A LADY NAMED FIGARO ARRESTED LAST WEEK FOR “A CHEQUE SANS PROVISION” IS REALLY MUCH,MUCH MORE. IT IS HUGE!!
AS A SIDE COMMENT, SHE IS THE MISTRESS OF WILL DIMANCHE, A MEMBER OF MARTELLY’S SPECIAL SECURITY DETAIL.
SEEMS AS THOUGH THE PNH PUT TOGETHER A SPECIAL SURVEILLANCE UNIT, WITH NON-POLICE DREADLOCKS, TO WATCH THE LADY’S ACTIVITIES. SEEMS AS THOUGH SHE HAD A MACHINE THAT PRINTED BANK CHEQUES AND ALL OF THE ACCOUNT HOLDERS’ SIGNATURES.
STILL IN JAIL, FIGARO IS GIVING NAMES AND DETAILS OF THOSE INVOLVED. PERHAPS SHE WILL ALSO DIE, IN CUSTODY.
THE RUMORED CRIME IS POTENTIALLY MASSIVE AS BANK STAFF ASSISTED IN CASHING THE FALSE CHEQUES.
ONE UNSUBSTANTIATED RUMOR SEES SOGEBEL AND ITS DIRECTOR ADRIEN TASSY INVOLVED.
TWO YEARS AGO A LEADING HAITIAN NOTAIRE SAID THAT HE HAD OVER 300 CLIENTS WHO HAD EXPERIENCED “BAD CHEQUE” PROBLEMS WITH SOGEBEL
PERHAPS THE MURDER OF BNC DIRECTOR G. TOUSSAINT IS MERELY THE TIP OF THE ICEBERG AND A FIRST STEP IN ATTEMPT TO ERASE THE PAPER TRAIL.
MOST COUNTRIES HAVE A CENTRAL BANK THAT OVERSEES THE NATION’S BANKING INDUSTRY. UNFORTUNATELY, HAITI’S CENTRAL BANK IS A MAJOR PART OF THE PROBLEM.
WHEN ANTONIO ANDRE HEADED THE CENTRAL BANK, IT WAS A SERIOUS OPERATION.
IT IS NOW A PART OF THE CRIME AS THE BANKS OPERATE WITHOUT REAL OVERSIGHT.
TAKE A LOOK AT THE SOGEBANK ANNUAL REPORT – IF YOU CAN FIND ONE. IT WON’T GIVE AN ADDRESS OR PHONE NUMBER. IT DOESN’T LIST THE CHAIRMAN OR DIRECTORS. EVEN THE CIA PUBLISHES IT’S OWN DETAILS ON IT’S SITE.
AND, PHONE SOGEBANK TO AS FOR MR. MUSCOSO. THE RECEPTIONIST WILL PROBABLY TELL YOU THERE IS NO ONE THERE BY THAT NAME.
MUSCOSO IS CHAIRMAN, IF ANYONE IS INTERESTED.
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3 thoughts on “HUGE BANK SCANDAL ABOUT TO BREAK!!!”
Unfortunately for us, the banking system is a closed society and we are simply the poulet to be plucked.
Actually I prefer another word in Anglaise that rhymes with plucked.
I am recalling case in 2006 where Sogebel and Director Tassy was involved in a forged check situation in which a check was illegally printed then that saw a client kidnapped and raped, along with demands for a massive ransom.
My advocat Vieux, who is UNIBANKs man told of this crime as one of many involving Sogebel.
June 22, 2011
Unfortunately for us, the banking system is a closed society and we are simply the poulet to be plucked.
Actually I prefer another word in Anglaise that rhymes with plucked.
I am recalling case in 2006 where Sogebel and Director Tassy was involved in a forged check situation in which a check was illegally printed then that saw a client kidnapped and raped, along with demands for a massive ransom.
My advocat Vieux, who is UNIBANKs man told of this crime as one of many involving Sogebel.