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| Justice : Justice, Law, text, court, judge, trial |
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Haiti - FLASH : «Barbecue» indicted in the USA, reward of up to $5 million
13/08/2025 06:16:53 |
| On Tuesday, August 12, an indictment was made public to a court in the American district of Columbia. The former Haitian policeman Jimmy Cherizier (48) alias «Barbecue» in Haiti, and his accomplice Bazile Richardson naturalized American, are accused ... |
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Haiti - FLASH : Scam alert: fake cryptocurrency investments
07/08/2025 09:12:22 |
| Alfred Fils Métellus, the Minister of Economy and Finance (MEF), notes with concern the circulation on social media of a supposed « Information Note » announcing the official opening of cryptocurrency investment sessions... |
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Haiti - FLASH : Major Haitian «Barbecue» Sponsor Arrested in the USA
05/08/2025 09:35:32 |
| Bazile Richardson, a Haitian-born trucking company owner living with his family in North Carolina, was arrested on July 23, 2025, in Houston for conspiracy to violate the International Emergency Economic Powers Act... |
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Haiti - Justice : Towards a new strategy to fight corruption
03/08/2025 09:57:50 |
| On Friday 1st at the Karibe Hotel, the Anti-Corruption Unit, in the presence of the highest authorities, launched national consultations with a view to developing a new National Anti-Corruption Strategy... |
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Haiti - FLASH : Arrest of former Senator Nenel Cassy
03/08/2025 09:03:59 |
| Saturday August 2nd, 2025 in the early afternoon, following surveillance work, the PNH via the Central Directorate of the Judicial Police, proceeded to arrest the former Senator of Nippes (Lavalas) Nenel Cassy in a restaurant in Pétion-ville... |
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Haiti - Gangs : Increased surveillance of financial transactions in the Haitian banking system
31/07/2025 09:33:02 |
| Following OFAC's designation of certain Haitian armed groups as terrorist organizations, the BRH calls on financial institutions to be more vigilant and asks them to strengthen their surveillance systems, to implement... |
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Haiti - FLASH : Justice adopts a protocol concerning deported Haitian criminals
29/07/2025 09:47:03 |
| On Monday, July 28, 2025, as part of the new measures taken by the U.S. administration for the arrest, deportation, or extradition of Haitian nationals for their participation in financial crimes, or for their complicity in crimes... |
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Haiti - Jamaica : Seizure of 1,360 kg of marijuana, 2 Haitians arrested
27/07/2025 08:52:22 |
| On Friday, July 25, 2025, two Haitian nationals were formally charged following a major drug bust in Toms River, St. Andrews, Jamaica... |
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Haiti - Justice : Open letter from Joverlain Moise to Secretary of State Marco Rubio
26/07/2025 10:20:21 |
| Joverlain Moïse, son of the late President Jovenel Moïse, in an open letter urges the US Secretary of State to exert his influence so that the Haitian oligarchs living in the United States, accused of involvement in the assassination of the President... |
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Haiti - Justice : Haitian-American arms trafficker sentenced in the USA
25/07/2025 09:27:35 |
| On Wednesday, July 23, 2025, Jean Wiltene Eugene, 57, a U.S. citizen born in Haiti and residing in Key West, Florida, arrested on May 4h, 2024, was sentenced by a U.S. District Court... |
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