iciHaiti - League of Nations : News of our Grenadiers in Managua

iciHaiti - Social : Food Delivery for 59 Community Restaurants in the North

iciHaiti - Social : Ambitious objectives of the Observatory of Haitian Youth

iciHaiti - Politic : Advocacy activity of the 12 women mayors of Haiti

iciHaiti - Nicaragua : The first group of Grenadiers has arrived in Managua

more news

Haiti - News : Zapping...

Haiti - PetroCaribe : Daméus suspects a Dominican company a little quickly !

Haiti - Politic : Black and red flag, the OPC indignated at the affront suffered by the Haitian people

Haiti - DR : Multiplication of arrests and deportations of Haitians in the province of Pedernales

Haiti - Education : The Battle of Vertières invites itself in schools

more news

Haiti - Bahamas : 4 Haitians arrested, accused of conspiracy and visa fraud
08/11/2018 10:05:50

Haiti - Bahamas : 4 Haitians arrested, accused of conspiracy and visa fraud
After an investigation started in October 2016, for fraud against VISA in the Bahamas, the US Federal Bureau of Investigations (FBI), uncovered a corruption network between senior Bahamas immigration officials and a so-called Justice of the Peace for a long-term fraudulent work permit.

In addition, the FBI paid nearly $50,000 to three Haitian nationals to participate as informants in a clandestine covert operation that led to the arrest and indictment of four Haitians (Kevin Desir, Johnlee Paul, Edna St Fleur and a fourth person whose identity is confidential) living in the Bahamas and Bahamian Pauline Pratt and Pauline Johnson face charges of conspiracy and visa fraud.

Edward Israel Saintil a Bahamian suspected of being the leader of the network holding a Bahamian passport and a Haitian passport was arrested last September in the District of Columbia (USA) during a trap set by the FBI while he came to collect 14,000 US dollars to smuggle a Haitian national into the country and organize a marriage with a US citizen.

SL/ HaitiLibre

Twitter Facebook Rss
Send news to... Daily news...

Why HaitiLibre ? | Contact us | Français
Copyright © 2010 - 2018