Haiti - Justice : UCREF Activities Report on Money Laundering 21/01/2019 09:37:54 The Central Financial Intelligence Unit (UCREF), a national body on money laundering from illicit drug trafficking and other serious crimes, has published its 2017- …
Haiti - Justice : UCREF Activities Report on Money Laundering 21/01/2019 09:37:54 The Central Financial Intelligence Unit (UCREF), a national body on money laundering from illicit drug trafficking and other serious crimes, has published its 2017- …
Somewhere along the line in recent history, some US think tank in the employ of the Central Intelligence Agency must have come up with the idea that overthrowing governments in Latin America by military coups came with bad optics for the coup plotters. …
Guy Philippe won’t be getting out of the U.S. prison system anytime soon. The convicted money launderer and elected Haitian senator — who was also at various times a law student, a police commander, a coup leader and a fugitive in an international drug …
A) In 1989 AP News reported four high-ranking army officers were discharged for drug trafficking a day after visiting U.S. official tied resumption of U.S. aid to progress in stopping the drug trade. Independent Radio Haiti Inter said the discharged …
by Georgianne Nienaber Asking “Where is the PetroCaribe money?” (“Kot Kob PetroCaribe a?” in Creole), anti-corruption protests against the theft of $3.8 billion Haiti received from Venezuela for the Petrocaribe program that made heating oil affordable …
The United States Department of Justice (DOJ) announced the arrest of Luis Fernando Figueroa, 30, for allegedly taking part in an international money laundering conspiracy tied to cartels based in Tijuana, Mexico. Figueroa was arrested in San Diego. …
Haiti - Justice : Seizure of weapons in St-Marc, 9 indicted, 2 in prison and 7 fugitives 05/12/2018 11:15:19 On Monday, Me Dieunel Lumeran, the investigating judge of the Court of First Instance (TPI) of Saint-Marc, issued his investigative closing …
iciHaiti - USA : Guy Philippe loses his appeal but will challenge the decision 07/01/2019 09:44:48 Florida Federal Court Judge Cecilia Altonaga dismissed Guy Philippe's appeal (50 years) sentenced on June 22, 2017 to 9 years imprisonment for …
PORT AU PRINCE, Haiti, CMC – The lawyers representing former director general of the Haitian National Police (PNH), Godson Orelus, is threatening to take legal action against an investigating judge probing the importation of illegal arms in 2016, after …
Haiti CARICOM concerned by developments in Haiti PORT OF SPAIN, Trinidad — Caribbean Community (CARICOM) leaders are likely to issue a statement regarding the ongoing political developments in the Haiti where opposition parties have been staging street …
On November 20, 2018, Vincent Casseus, a former political candidate in Haiti, pled guilty in South Florida to possession with intent to distribute 500 grams or more of cocaine. Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida and …
Haiti - Economy : Week of the Audit, corruption and good governance 16/11/2018 09:40:29 This week is taking place the 7th edition of the week of the audit around the theme : "Corruption, money laundering and the financing of terrorism : in …
Image via Shutterstock A California subsidiary of Rabobank, a Netherlands-based financial institution, recently forfeited $368.7 million after it admitted to not investigating or reporting hundreds of millions of dollars in suspicious transactions that …
Welcome to The National Today newsletter, which takes a closer look at what's happening around some of the day's most notable stories. Sign up here and it will be delivered directly to your inbox Monday to Friday. TODAY: Public anger in Haiti over …
The Critical Hour 03:50 09.01.2019(updated 11:03 09.01.2019) Get short URL On this episode of The Critical Hour, Dr. Wilmer Leon is joined by Ray Baker, political analyst and host of the podcast Public Agenda, to preview President Donald Trump's speech …
Haiti - USA : An US-Haitian charged with attempted bribery of senior Haitian officials 31/10/2018 12:15:15 Tuesday Roger Richard Boncy, a 74-year-old businessman, American-Haitian citizen living in Madrid (Spain), was charged in a superseding …
Haiti - Justice : Zombies and abortion in the next penal code... 08/10/2018 06:47:40 The Senate Committee "Justice, Security and National Defense" chaired by Jean Renel Sénatus, presented on October 3 http://www.haitilibre.com…
BELIZE CITY, Mon. Dec. 31, 2018– The first edition of our newspaper published on Friday, January 5, 2018, headlined the murder of a vacationing Belizean man, Jermaine Vellos, who was targeted on the second day of the New Year. Vellos was shot and killed on …
LOS ANGELES, Jan. 23, 2019 (GLOBE NEWSWIRE) -- The Schall Law Firm, a national shareholder rights litigation firm, announces the filing of a class action lawsuit against The Goldman Sachs Group, Inc. (“Goldman Sachs” or “the Company”) (NYSE: GS) for …
According to U.S. Department of Health & Human Services' Office of Inspector General, Florida was second only to New York for Medicaid fraud recoveries in 2016. CLEARWATER, FL, USA, January 22, 2019 /EINPresswire.com/ -- As one of the …
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Loans Canada has developed a new lender directory that allows Canadians to have their say on their experiences with Canadian loan providers. TORONTO, ONTARIO, CANADA, January 23, 2019 /EINPresswire.com/ -- Loans Canada, Canada's leading …
Easy Sale HomeBuyers are looking to buy houses in Raleigh, NC, fast for cash. No matter your situation, Easy Sale can buy your Raleigh house for cash today. RALEIGH, NC, UNITED STATES, January 23, 2019 /EINPresswire.com/ -- B.J. Ward and Easy …
Freedom Cash Offer wants to buy houses from 5 sellers in February in Phoenix, offering them fair prices and a fast-selling process. PHOENIX, ARIZONA, USA, January 23, 2019 /EINPresswire.com/ -- Freedom Cash Offer is aspiring to buy 5 houses in …
Rankin Buys Houses fast for cash in South Bend, IN, and all the surrounding areas. They buy houses in as little as 10 days. SOUTH BEND, INDIANA, UNITED STATES, January 23, 2019 /EINPresswire.com/ -- Rankin Buys Houses purchases properties via a …
Zuelke Real Estate and Jeff Zuelke are buying houses in Madison, Wisconsin with an easy and all-cash simple process that is their best advantage. MADISON, WISCONSIN, UNITED STATES, January 23, 2019 /EINPresswire.com/ -- Zuelke Real Estate uses …
Perth Amboy Business Improvement District ask owners of local companies to bring their vision, innovation and boldness to help the city grow and prosper PERTH AMBOY, NEW JERSEY, US, January 23, 2019 /EINPresswire.com/ -- Perth Amboy, New Jersey …
ReelTime Media (OTCMKTS:RLTR) KENMORE, WASHINGTON, UNITED STATES, January 23, 2019 /EINPresswire.com/ -- ReelTime Media (OTCPK:RLTR) has officially purchased all of the assets and clientele from Doyen Communications. http:// …
Marcia Wagner, the Managing Director of The Wagner Law Group,is pleased to announce that attorney Israel Goldowitz has joined the firm as Partner. BOSTON, MA, USA, January 23, 2019 /EINPresswire.com/ -- Marcia Wagner, the Managing Director of …
Sample mapping identifies two new uranium prospective areas measuring an estimated 4.5 and 2.0 kilometres in length Azincourt Energy Corp (TSX:AAZ) VANCOUVER, BC, CANADA, January 23, 2019 /EINPresswire.com/ -- Vancouver B.C., January 23, 2019 - …
DUBLIN, IRELAND, January 23, 2019 /EINPresswire.com/ -- Silent-Aire, the global leader in hyperscale mission critical technology solutions, announces EMEA expansion and opening of new European head office and manufacturing facility. The 100,000 …
Precision Global Consulting (PGC) and SFS Compliance Solutions (CS) announce partnership on independent contractor classification solution. NEW YORK, NY, UNITED STATES, January 23, 2019 /EINPresswire.com/ -- January 2019 sees Precision Global …
FXBrokerFeed Overviews This Week’s Forex Brokers News ONTARIO, ONTARIO, CANADA, January 23, 2019 /EINPresswire.com/ -- Forex broker comparison service, FXBrokerFeed, has just released its weekly report, containing the latest news about some of …
Acquires Trust Platform and Hires Key Personnel for Wealth Management and Treasury Services Completes Three Mergers, Expanding Kansas, Missouri and Oklahoma Footprint WICHITA, Kan., Jan. 23, 2019 (GLOBE NEWSWIRE) -- Equity Bancshares, Inc. (NASDAQ: EQBK), …
IRVINE, Calif., Jan. 23, 2019 (GLOBE NEWSWIRE) -- Talonvest Capital, Inc., a boutique self storage and commercial real estate advisor, arranged a $17,455,000 non-recourse, 10-year fixed rate loan on behalf of an entity owned by Rosewood Property Company …
Lima, Jan. 23, 2019 (GLOBE NEWSWIRE) -- Lima, PERU, January 23rd, 2019 – Credicorp Ltd. announces to its shareholders and the market that its 4Q18 Earnings Release Report will be released on Wednesday February 06th, 2019 after market close. Credicorp’s …
SOUDERTON, Pa., Jan. 23, 2019 (GLOBE NEWSWIRE) -- Univest Financial Corporation (“Univest” or the “Corporation”) (NASDAQ: UVSP), parent company of Univest Bank and Trust Co. and its insurance, investments and equipment financing subsidiaries, today …
CORYDON, Ind., Jan. 23, 2019 (GLOBE NEWSWIRE) -- First Capital, Inc. (the “Company”) (NASDAQ: FCAP), the holding company for First Harrison Bank (the “Bank”), today reported net income of $9.3 million, or $2.77 per diluted share, for the year ended …
WILMINGTON, N.C., Jan. 23, 2019 (GLOBE NEWSWIRE) -- Live Oak Bancshares, Inc. (Nasdaq: LOB) (“Live Oak” or “the Company”) today reported fourth quarter net earnings available to common shareholders of $10.5 million, or $0.26 per diluted share, compared to …
MONACO, Jan. 23, 2019 (GLOBE NEWSWIRE) -- Costamare Inc. (“Costamare” or the “Company”) (NYSE: CMRE) today reported unaudited financial results for the fourth quarter and year ended December 31, 2018. Adjusted Net Income available to common …
RUSTON, La., Jan. 23, 2019 (GLOBE NEWSWIRE) -- Origin Bancorp, Inc. (Nasdaq: OBNK) (“Origin”), the holding company for Origin Bank, today announced that on January 23, 2019, its Board of Directors declared a quarterly cash dividend of $0.0325 per share of …
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