Day: December 8, 2009
Posted in Aristide/Preval
Follow Aristide’s Money Offshore: How Haiti was looted
By Lucy Komisar – Follow Aristide’s Money Offshore: How Haiti was looted with the help of tax haven shell companies & secret bank accounts and…
2009-12-08
Posted in Crime/Corruption
Two Florida Executives, One Florida Intermediary and Two Former Haitian Government Officials Indicted for Their Alleged Participation in Foreign Bribery Scheme
WASHINGTON, Dec. 7 /PRNewswire-USNewswire/ — Two Florida executives of a Miami-Dade County-based telecommunications company, the president of Florida-based Telecom Consulting Services Corp., and two former…
2009-12-08
President Preval Plans New Crimes
During the afternoon of November 2, 2009, Patrick Elie explained the previous day’s maneuvers aimed at the arrest of Notaire Jean Henry Ceant in an…
2009-12-08