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Last Updated: Friday, May 24 2013, 7:00 AM.

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This site primarily covers the major caribbean investigations.

Pepper Pot: Palace coup?
By Eva-Jean
Friday, May 24, 2013
The dethroned kingmaker is keeping a low profile after a virtual palace coup within the ranks of shareholders and board members fed up with his shenanigans that they discovered are motivated by envy of his competitors. They still haven't heard what has happened to cause the big loss in the Motherland and he is not giving voice to any reason. It's bound to break out any day now.

Thursday, May 23, 2013
Judge Orders Disclosure of All GORSTEW Documents/Files in ATL fraud case
Problems at GORSTEW in ATL PENSION FRAUD CASE

Tuesday, May 21, 2013
"fear, power, greed and evil" by Butch in ATL case

Wal-Mart told to provide more info in bribe case Monday May 20, 2013

Saturday May 11, 2013
ATL withholding pension (Fraud by Butch, FSC investigates) link

         
   
A.K.A. Manatt, Phelps &
Phillips, LLP
 

A.K.A. shakendown
by the "shakedown" via
"Lance Armstrong Technique"
       

I said... On approx. August 3, 2012 the following was asked and answered.
"If Coke was not connected to West Kingston, if Coke was from some other community, and if Coke was not connected as a supporter of the Jamaica Labor Party, I don’t think we would have had this problem."
Question: Manatt received a fifty-thousand-dollar payment to assist the government of Jamaica in resolving the extradition crisis. Can you say where that money came from?
"It came from a contributor to the [Jamaica Labor] Party."
Question: But which contributor?
"Now that, I wouldn’t disclose. I don’t want to expose that contributor to being disparaged, because when that contributor was making that contribution, that contributor didn’t even know what it was being contributed for. Just a long-standing contributor to the Party who was approached by the Party’s finance people, and he agreed to make this contribution."
Question: Can you say that the contributor was not Coke or someone connected to him, or not another don or someone connected to them?
"The source of these funds has nothing to do with Coke or anyone of his ilk."


I said... On approx. March 31, 2013, "In fact, I am godfather to the son of a member of the Cabinet..."
-
On approx. June 24, 2012, "It is well known that I don't discuss political financing publicly. I have had the unenviable task of raising funds in a dual role, being former deputy treasurer and candidate in 2007, and fund-raising chairman and candidate in 2011."
-
"I guess, based on the results in both elections, and the importance of financing, I was a hero in 2007 and maybe the villain in 2011-12,"
-
On approx. May 15, 2012, “I want to make it very clear that any donation under my name was a donation to the party and not a personal gift. However, it should be understood that I had dual responsibilities as a candidate and as the deputy treasurer of the party.”
-
On approx. May 7, 2012, "I want to make it very clear that any donation under my name was a donation to the party and not a personal gift. However, it should be understood that I had dual responsibilities as a candidate and as the deputy treasurer of the party,"
-

awaiting bribery trial

SIPT: 31 year old arrested male

PJ Patterson


Transcript of Christopher Michael Coke hearing
SIPT
Click here for Christopher Michael Coke audio
A.K.A. DUDUS
23 years to federal prison

Click play buttom to listen

A.K.A. GAS under fraud
investigations/trial

Italian Village Stewart Misick

A.K.A. IRON MIKE
awaiting extradition

Former Premier denies gifts from David Smith

Press Statement from Michael Misick
The regulation of the financial services has always being the special responsibility of the British-appointed Governor in the Turks and Caicos Islands.
The Governor has always been, then and now, directly supervising the issuing of licenses and has had general oversight for that industry.
Whether it was Governor Jim Poston, Governor Richard Tauwhare, Governor Gordon Wetherell, or now Governor Ric Todd, they have always had full and absolute responsibility for the monitoring and regulation of the financial services industry.
Let me be very clear. At no time in the history of our country has any local government had the responsibility for the financial services industry.
Having said that, I wish to set the record straight, in light of recent press statements and a Supreme Court document about donations from David Smith.
I met David Smith in the summer of 2003, long after coming to office as then Chief Minister of the Turks and Caicos Islands. When I met David Smith, he and his companies were licensed to carry on business in the Turks and Caicos Islands.
To be sure, I was not involved at any stage in the granting of his licenses and I had absolutely no business, officially or otherwise, with Mr Smith.
As Chief Minister and then Premier, it was my job to promote the Turks and Caicos Islands as an excellent place to invest and do business, and I did that to the best of my ability, hence the success that we’ve had as a country in attracting several millions of dollars in foreign direct investment.
That apart, as the years passed on, I saw Mr Smith and his family in various places including church. I have never received, directly or indirectly, $25,000 from Mr Smith as a gift or as a campaign contribution. The assertion made by him or whoever in the recently released Supreme Court documents is completely false and is yet another attempt by this illegitimate British Interim Administration to tarnish my name and my reputation.
I am totally convinced that they will stop at nothing to try to rewrite history, as they have done for generations to cover up their incompetence and their plot to re-colonise the Turks and Caicos Islands and other British Overseas Territories such as the Cayman Islands, Anguilla, and Bermuda.
The true history of me and my administration is one of progress and unprecedented growth for the Turks and Caicos Islands, where we took care of the old by providing national insurance pension and decent health care for them and employment, education, jobs and business opportunities for the youth and middle-age citizens.
As we say in the islands, when a man is down, everyone wants to get a kick on him. I have watched and listened to so many people blame me for everything and have called me everything except a child of God.
As a proud Turks and Caicos Islander I am very proud of my accomplishments and those of my ministers and the Progressive National Party while we were in government.
The persons who believe in the truth, when they search their hearts, will be reminded and admit that what I am saying is true!
Despite the hardships, the pain and suffering that the British Government and their Interim Administration continue to inflict on our people, I still dream of a homeland where we in the Turks and Caicos Islands are proud united, independent and free from the chains of colonial slavery.
That is my prayer. May God help us all, and may He bless our great country, the Turks and Caicos Islands.

http://tcisun.server301.com/storyp.php?id=2549

Olint's Efforts to Gain Legitimacy 
---------------------------------- 
 
¶10. (SBU) Olint also sponsored the high profile Air Jamaica 
Jazz and Blues Festival in January and launched the Olint 
Foundation to help poor Jamaicans in December 2007.  The 
foundation was started with a USD 1 million donation by Smith 
and the guest speaker was Michael Missick, the Premier of 
Turks and Caicos. NOTE: Smith appeared to have a close 
relationship with Missick which was also one of the factors 
that led Smith to move his operations to Turks and Caicos and 
buy a US multi-million dollar house there.  END NOTE.  Jared 
Martinez of Market Traders Institute in the US attended the 
event and pledged USD 140,000 at the annoucement of the 
foundation. 


http://wikileaks.org/cable/2008/08/08KINGSTON726.html
										

David Smith
30 years to federal prison
money laundering

Transcript of Christopher Michael Coke hearing

Transcript of Christopher Michael Coke hearing
 

A.K.A. FINANCE MINISTER
OF THE SYSTEM (TIVOLI)

A.K.A. GAS
PERSONAL MESSENGER
A.K.A. MISICK

awaiting money laundering trial
         
         

Unhappy shareholders
By Eva-Jean
Friday, May 10, 2013

May 9, 2013
ATL FRAUD CASE: Trial breaks after senior exec introduces new evidence link
ATL FRAUD CASE: Attorney wants gag order on Jamaica Observer
Thursday May 9, 2013 4:01 pm
http://jamaica-gleaner.com/latest/article.php?id=44739

May 8, 2013
Butch indicated "... and that he wished these distributions reversed," Davies testified read more
just like money given to Misick and company. read more

Just like JLP, PNP, P.J. Patterson, Daryl Vaz in Olint. read more

Does not look good for Butch and corrupt politicians. link
now can we see Daryl's charges.

Pepper Pot: Taking competition to the ridiculous
By Eva-Jean
Friday, May 03, 2013
Competition is a good thing, but some people seem to think they have a God-given right not to have competition. They're even willing to break all rules of fair play and decency to hit at their competitors. That includes using their media access to devastating effect.

Pepper Pot: Why can't we all just get along?
BY EVA-JEAN
Monday, April 29, 2013
Some people can't be satisfied with what they have. They have to covet others and make enemies of them. The dethroned kingmaker hates the competition, even though there's space for everyone and then some. People are saying it's because he did not create his own success but is rolling on 'dead-lef' riches. It's a truism that bad mind gets no one anywhere.

Is FSC Jamaica investigating "Butch" Stewart as FSC TCI did with David Smith? link

Dec. 11, 2012 The SIPT has asked me to confirm that they arrested a 31 year old man this morning. link

No sign founder's consent required for ATL pension surplus payout - auditor
Friday May 3, 2013 http://jamaica-gleaner.com/gleaner/20130503/lead/lead4.html

Commingling by "Butch" in ATL pension fraud trial yestereday. link

Stewart criminally implicated in ATL pension fraud trial yestereday. link

How can Daryl Vaz afford $580 USD/hr., $425 USD/hr., and $260 USD/hr. for his attorneys? Detailed billing coming soon.

May 1, 2013
Traces of a Massacre
Posted by Mattathias Schwartz
http://www.newyorker.com/online/blogs/newsdesk/2013/05/video-massacre-in-jamaica.html



Vaz Vs. Rowe
3/11/2013 Objection to Plaintiff's 4th "shakedown" motion for sanctions
wiki - shakedown - Extortion, a criminal act of coercion or intimidation for personal gain


On April 20, 2012, Gordon "Butch" Stewart said "hate-mailer".
On Friday, June 29, 2012, Eva-Jean said "hate-mailer".
On August 24, 2012, Gordon "Butch" Stewart said "Hate-mailer".

Former Turks and Caicos Premier Michael Misick Rearrested Again In Brazil

16/04/2013

MICHAEL MISICK REARRESTED IN BRAZIL

Former Premier of the Turks and Caicos Islands Michael Misick was re-arrested by Brazilian Federal Police late in the evening of Saturday 13th April 2013 in Sao Paulo, Brazil on the authority of a Brazilian Supreme Court judgement, according to Governor’s spokesman Neil Smith.

Smith said that on Monday 15th April 2013, the Brazilian Justice Minister issued his decision to refuse Michael Misick’s appeal against a decision not to grant him political asylum. The decision was published on Tuesday 16 April in the Brazilian Official Gazette.

Misick was first arrested on 7th December 2012 by Brazilian Federal Police acting on a provisional arrest warrant. Arrest was sought by the TCI Special Investigation and Prosecution Team (set up to investigate issues arising from Sir Robin Auld’s 2008-09 Commission of Inquiry).

TCI prosecutors submitted formal extradition papers on Monday 28 January 2013 within the required 60 day time limit from the time of Michael Misick’s arrest. It is hoped that the extradition process can now proceed unhindered.

Smith said in the press release that Misick faces a number of serious charges relating to corruption and maladministration in TCI during his time in office.

“ It is in the best interests of the TCI that allegations of wrong doing are thoroughly investigated and that Michael Misick returns there as soon as possible to answer these charges. As Michael Misick was born in a British Overseas Territory, he is, therefore, receiving British Consular Assistance; he was last visited by British consular officials on Monday 15 April in Sao Paulo,” Smith added.

Date: Fri, 5 Apr 2013
Subject: U.S. v. David A Smith Remission Fund -- Please Read

An Important Notice About a Remission Fund for Eligible Victims

If you invested in Overseas Locket International Corporation, OLINT Corporation, OLINT TCI Corporation, Ltd. and/or TCI FX Traders, Ltd., between February 3, 2005 through July 15, 2008, inclusive, you may be eligible to receive compensation from the United States Government.

Between 2005 and 2008, David A. Smith orchestrated a fraudulent investment scheme, doing business as Overseas Locket International Corporation (“OLINT”) and related companies. Smith claimed that the companies were private investment clubs that purportedly traded in foreign currency on investors’ behalf. Smith made false and fraudulent representations that club members could expect high returns on their investment with low risk to principal. Rather than investing the funds as promised, Smith used them for personal gain and paid returns using new investors’ money, in a classic Ponzi scheme.

Smith was convicted in the U.S. District Court for the Middle District of Florida in September 2011 on multiple counts of wire fraud and money laundering. He was ordered to forfeit assets seized by federal authorities.

The forfeited funds will be returned to victims of the scheme through a process called “Remission.” The United States Department of Justice has retained Gilardi & Co., LLC., as Remission Administrator to assist in the processing of Petitions for Remission and administration of the Remission Fund.

Rupert Straw
http://newspaperarchive.com/kingston-gleaner/1993-02-17

BOJ check
BOJ check
From: wildish@express.tc
To: geelaws@hotmail.com; ganthony.levy@gmail.com; christopher.bovell@dunncox.com; mpcolinfagan@yahoo.com
CC: ikaljam@gmail.com; donovanearl@att.net; yola.baker@hotmail.com; carlton.davis@opm.gov.jm; hm_ps@mof.gov.jm; hms@mof.gov.jm; hmorgan@cwjamaica.com; psojinfo@psoj.org; sygaexp@hotmail.com; editorial@jamaicaobserver.com; editor@gleanerjm.com; observemark@gmail.com; ionie.wright@opm.gov.jm; ja.for.justice@cwjamaica.com; kingshouse@kingshouse.gov.jm; richardehanna@gmail.com; sangsteralfred@yahoo.com; brenzia@cwjamaica.com; dmitri.singh@sri.sandals.com; ekrubm765@yahoo.com; fdeperal@hotmail.com; gattalla1@cwjamaica.com; info@hetransforms.me; info@niajamaica.org; kerrj@cwjamaica.com; ksenior@jnbs.com; mopfathergeneral@missionariesofthepoor.org; nevcadi@yahoo.com; onal_castor@car.salvationarmy.org; peter.cleare@fleetwoodjm.com; paul.mitchell@gkco.com; rontrillion@hotmail.com; seanbelcher@hotmail.com; vonshneir@gmail.com; odf@uwimona.edu.jm
Subject: RE: Omar Davis
Date: Wed, 27 Mar 2013 17:44:40 -0400



Ladies and gentlemen as you can all see the second scan is the back of one of the checks and you can see Rupert Straw’s endorsement on this check! And this check was endorsed and given to me in the presence of many witnesses!






From: wildish@express.tc
To: wildish@express.tc; geelaws@hotmail.com; ganthony.levy@gmail.com; christopher.bovell@dunncox.com; mpcolinfagan@yahoo.com
CC: ikaljam@gmail.com; donovanearl@att.net; yola.baker@hotmail.com; carlton.davis@opm.gov.jm; hm_ps@mof.gov.jm; hms@mof.gov.jm; hmorgan@cwjamaica.com; psojinfo@psoj.org; sygaexp@hotmail.com; editorial@jamaicaobserver.com; editor@gleanerjm.com; observemark@gmail.com; ionie.wright@opm.gov.jm; ja.for.justice@cwjamaica.com; kingshouse@kingshouse.gov.jm; richardehanna@gmail.com; sangsteralfred@yahoo.com; brenzia@cwjamaica.com; dmitri.singh@sri.sandals.com; ekrubm765@yahoo.com; fdeperal@hotmail.com; gattalla1@cwjamaica.com; info@hetransforms.me; info@niajamaica.org; kerrj@cwjamaica.com; ksenior@jnbs.com; mopfathergeneral@missionariesofthepoor.org; nevcadi@yahoo.com; onal_castor@car.salvationarmy.org; peter.cleare@fleetwoodjm.com; paul.mitchell@gkco.com; rontrillion@hotmail.com; seanbelcher@hotmail.com; vonshneir@gmail.com; odf@uwimona.edu.jm
Subject: RE: Omar Davis
Date: Wed, 27 Mar 2013 17:41:54 -0400


Dear Mr. Lawson


Pleased see attached bounced BOJ checks, front and back... I would like to point out that the naughty little BOJ bounced these check’s to me just like how the naughty little Japanese attacked the US fleet while the USA was at peace with the Japanese.... the BOJ never called me, they never made any attempt to find out what was going on they just launched a secret attack on their own best licensed agent that was at peace with them and helping the nation... In front of God is this right?


Now remember what happened to the naughty little Japanese.. the Good Lord allowed the American’s to discover the A bomb and after they had begged the Jap’s to do the right thing; just like I have in Jesus name with the naughty little Jamaicans ... they dropped a couple of these A bombs on the Japanese to bring them to their senses.... maybe the Good Lord needs to drop a couple heavenly A bombs on the naughty little Jamaican’s to bring them to their senses too... do you not agree?????


As I was pointing out to you if the courts in Jamaica and the British Privy Council had any hard and fast rules this matter would be ended right then and there...or here and now!


As you can see the checks are in fictitious names... now I explained this to the court in two of my lawsuits... that I was a licensed BOJ sub agent, that I was supplying the BOJ US$ at a rate of 24.35 to each US$ while our friend Butch was saying to the public that the dollar was fixed at 22.15 in a free market???? and I explained that we were doing business in fictitious names... I explained this in sworn affidavits!


Now the BOJ in their sworn affidavits said that they had never bounced any checks on me, and they the BOJ had never even done business in fictitious names!


Now a court with fixed rules would immediately have ended that case as the BOJ has to this day never ever produced these people they were doing business with! The BOJ committed blatant Perjury in the court, even a simpleton, a person with a brain the size of a dodo can understand that the BOJ has committed Perjury and told blatant lies to the court ..... but the Jamaican courts and the British Privy Council cannot discern this and it clearly OK for the government to tell lies to the court????


As Amos of the bible has explained “they have turned justice into poison” and as I have tried to explain to you this poison wrought havoc on Jamaica and her cash cows! And the whole of farm Jamaica is mashed up and going bankrupt!


Enough said, I write in Jesus name.

John D

Original formatting of email-Wildish-BankofJamaica-Seaga-Patterson-Stewart-Davies.htm

From: geelaws@hotmail.com
To: wildish@express.tc; ganthony.levy@gmail.com; christopher.bovell@dunncox.com; mpcolinfagan@yahoo.com
CC: ikaljam@gmail.com; donovanearl@att.net; yola.baker@hotmail.com; carlton.davis@opm.gov.jm; hm_ps@mof.gov.jm; hms@mof.gov.jm; hmorgan@cwjamaica.com; psojinfo@psoj.org; sygaexp@hotmail.com; editorial@jamaicaobserver.com; editor@gleanerjm.com; observemark@gmail.com; ionie.wright@opm.gov.jm; ja.for.justice@cwjamaica.com; kingshouse@kingshouse.gov.jm; richardehanna@gmail.com; sangsteralfred@yahoo.com; brenzia@cwjamaica.com; dmitri.singh@sri.sandals.com; ekrubm765@yahoo.com; fdeperal@hotmail.com; gattalla1@cwjamaica.com; info@hetransforms.me; info@niajamaica.org; kerrj@cwjamaica.com; ksenior@jnbs.com; mopfathergeneral@missionariesofthepoor.org; nevcadi@yahoo.com; onal_castor@car.salvationarmy.org; peter.cleare@fleetwoodjm.com; paul.mitchell@gkco.com; rontrillion@hotmail.com; seanbelcher@hotmail.com; vonshneir@gmail.com; odf@uwimona.edu.jm
Subject: RE: Omar Davis
Date: Sun, 24 Mar 2013 19:02:54 -0400


Dear Mr. Wildish:
Once again you have opened up the eyes of many of us as it relates to what was really transpiring during the era leading up to the great economic melt-down of the 1990s, that resulted in the creation of FINSAC, that perpetual albatross around the necks of Jamaica Land We Love. The destruction of the indigenous entrepreneurs (totaling over 40,000) is an annihilation of an emerging class of entrepreneurs that has done more damage to Jamaica than all the destruction natural disasters have unleashed on our country.

My phone has been ringing off the hook since yesterday, with callers appealing to me to urge you to include scan copies of those bounced cheques in your letters, so that they can see the tangible evidences of the BOJ dirty tricks- the issuing of those bad cheques. Many are shocked and appalled at your revelations that you were saddled with tens of millions of dollars in BOJ bad cheques. Am aware of the existence of those bad cheques, and many on your current mailing list are also in the loop, but I must hasten to say that it is my understanding that not many people including some of those on your current mailing list have been fortunate enough to access your book in order to view copies of those bounced BOJ's cheques, included on the pages of your book. And so am appealing to you to take some time out to scan the relevant pages of your book that contains illustrations/images of those bounced cheques, and post them in one of your email, so that readers can view them and share them with others who have not been fortunate enough to see the evidence- the deceptive conduct of the BOJ. The issuing of bad cheques by our central bank is a matter that amounts to dirty tricks that need to be fully expose. The presence of those bounced checks is an indication that there exist no absence of evidence that you were doing business on behalf of the BOJ, despite their dishonest attempts to distance the institution from you and other vendors/victims of their surreptitious acts of dishonesty-the issuing of bad cheques, among unsavoury actions .

Your disclosure that you were the recipient of bad cheques from the BOJ has been garnering some questions from some who are now been brought into the loop. Questions are swirling John as to whether any of those banks and other financial institutions that were taken over by FINSAC had honoured those cheques in good faith , because they emanated from the BOJ, but were later accorded unpleasant surprize-when they discovered that those cheques were bounced. There appears to be a lot that we are not hearing about as they relate to the seizures of some of the banks and other financial institutions as well as the retaliatory measures taken against you. We need to hear the truth John and I do believe that the Almighty God is using you to use your communication open up "Pandora's Box", in the same manner that the angels of the Lord rolled away that stone from the sepulcher where Jesus Christ body was stashed away.

In the past the Lord used Moses, Elijah, Samuel, Jonah and others to deliver His messages to the leaders and people. The Lord has been using you to speak up about the injustices meted out to some unfortunate ones in Jamaica. Speak John, the Lord is using you to impart to us what have been hidden under the bushel. And no doubt that there is a train of support and similar complaint that will be forthcoming from other affected major/significant entrepreneurs who like yourself were savagely destroyed by those who are supposed to be our servants. Those actions and the subsequent cover-ups are appalling and frightening.

George







--------------------------------------------------------------------------------
From: wildish@express.tc
To: geelaws@hotmail.com; ganthony.levy@gmail.com; christopher.bovell@dunncox.com; mpcolinfagan@yahoo.com
CC: ikaljam@gmail.com; donovanearl@att.net; yola.baker@hotmail.com; carlton.davis@opm.gov.jm; hm_ps@mof.gov.jm; hms@mof.gov.jm; hmorgan@cwjamaica.com; psojinfo@psoj.org; sygaexp@hotmail.com; editorial@jamaicaobserver.com; editor@gleanerjm.com; observemark@gmail.com; ionie.wright@opm.gov.jm; ja.for.justice@cwjamaica.com; kingshouse@kingshouse.gov.jm; richardehanna@gmail.com; sangsteralfred@yahoo.com; brenzia@cwjamaica.com; dmitri.singh@sri.sandals.com; ekrubm765@yahoo.com; fdeperal@hotmail.com; gattalla1@cwjamaica.com; info@hetransforms.me; info@niajamaica.org; kerrj@cwjamaica.com; ksenior@jnbs.com; mopfathergeneral@missionariesofthepoor.org; nevcadi@yahoo.com; onal_castor@car.salvationarmy.org; peter.cleare@fleetwoodjm.com; paul.mitchell@gkco.com; rontrillion@hotmail.com; seanbelcher@hotmail.com; vonshneir@gmail.com; odf@uwimona.edu.jm
Subject: RE: Omar Davis
Date: Sun, 24 Mar 2013 16:08:12 -0400



Dear Mr. Lawson



I have copied the bounced BOJ checks in my book for all to see the truth. The problem I face with these checks and this matter is that I cannot access prompt impartial judgment, and when I try to in our courts I end up being condemned by the courts as the criminal in the very case I pay to bring. Sir do you not see I do not want to cause either the PNP or the JLP any further embarrassment, but I am asking them both in Jesus name to deal with a problem that is destroying our very nation.



The problem is the people of Jamaica cannot access prompt impartial judgment in our court systems……Our courts have been taken hostage by the lawyers for money and the lawyers are not regulated by anyone but themselves……. And they have filled our court rooms with their arguments and excessive words to such the justice in our nation has been turned into poison, as Amos of the bible explains! When I try to report the lawyers wickedness they are in charge of policing themselves and do not a thing



This I what I have written our political leaders about…. Asking them to deal with this matter that has destroyed our beautiful nation…. But the lawyers probably tell the political leaders to stay out of justice and judgment.



The bible teaches “when the punishment for a crime is not quickly carried out evil doth creep into the minds of men” ….. and the very Magna Charta espouses this fact as well promising the people of the Commonwealth …. “to no one will we sell (justice), to one will we deny or delay justice or right.”



The courts have failed in this area and some of the results are as follows:



1) Minister Bunting’s police force out of frustration at the legal process is killing bad man.

2) The farmers of Jamaica are not planting crops or farming herds as they are being stolen and not one can provide the farmer with prompt justice.

3) People are killing each other as evil and frustration enter their hearts and they take the law into their own hands, as the court refuses to solve disputes in a prompt manner.

4) People are not confident in their persons and property as the courts refuse to protect the innocent citizens of Jamaica promptly.

5) Carlos hill after robbing so many people is out enjoying himself and smiling away at us in the newspapers, the court cannot provide judgment years later.

6) The fact that judgment is not available is causing more and more people to put down productive enterprise and get in to crime because crime pays if the court does not provide prompt judgment concerning wrongdoing.

7) The political boys also see what is going on and ‘to make a money’ they give one man duty concessions on imports and allow another man enterprise to fail as happened with National meats a while back, and the courts do not a damn thing.

8) This get His Majesty Himself mad at the nation, because He tells our leaders that when they rule over men they must be just ruling in the fear of God….. so He, Himself get in on the act and starts judging and punishing the nation that does not provide just impartial judgment to her people>>>>>>>>



The court is a place to solve disputes between people… in a prompt, impartial and fair manner …….. but as I have experienced firsthand Jamaica’s courts are not like this……



This is why I have written our political leaders…. Both PNP and JLP and I have in Jesus name asked them and begged them to make changes in our court system so the prompt, impartial and fair judgments can be provided to myself and all the people of Jamaica…. for when the law protects the little man and he sleeps safely in his house then the whole nation sleeps safe… but if there is no law then the little man and the big man both live in fear!



Its like a old west town….. when there was a good sheriff the town grew and prospered… when the sheriff did not deal with the bad men the town fell apart.. this effect is even seen in towns like the great New York… which had gone to the dogs.. but Guiallani came in he demanded that justice be done the same day for little crimes and New York was cleaned up and prospered again…..



I am tired of asking our Political leaders to do this…



I hope this letter clarifies the matter for you… and maybe just maybe our political leaders will take a look at our justice system and make a radical change to it so that Justice and truth can really be Jamaica’s for ever…. For Jamaica land I love!



I write in Jesus name

All the best

John D Wildish

















From: george lawson [mailto:geelaws@hotmail.com]
Sent: Saturday, March 23, 2013 5:34 PM
To: wildish@express.tc; ganthony.levy@gmail.com; christopher.bovell@dunncox.com; mpcolinfagan@yahoo.com
Cc: ikaljam@gmail.com; Donovan Crawford; yola.baker@hotmail.com; carlton.davis@opm.gov.jm; hm_ps@mof.gov.jm; hms@mof.gov.jm; hmorgan@cwjamaica.com; psojinfo@psoj.org; sygaexp@hotmail.com; editorial@jamaicaobserver.com; editor@gleanerjm.com; observemark@gmail.com; ionie.wright@opm.gov.jm; ja.for.justice@cwjamaica.com; kingshouse@kingshouse.gov.jm; richardehanna@gmail.com; sangsteralfred@yahoo.com; brenzia@cwjamaica.com; dmitri.singh@sri.sandals.com; ekrubm765@yahoo.com; fdeperal@hotmail.com; gattalla1@cwjamaica.com; info@hetransforms.me; info@niajamaica.org; kerrj@cwjamaica.com; ksenior@jnbs.com; mopfathergeneral@missionariesofthepoor.org; nevcadi@yahoo.com; onal_castor@car.salvationarmy.org; peter.cleare@fleetwoodjm.com; paul.mitchell@gkco.com; rontrillion@hotmail.com; seanbelcher@hotmail.com; vonshneir@gmail.com
Subject: RE: Omar Davis









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Are we now witnessing the opening up of "Pandora's Box" ?



John:

The ongoing arguments/feuding/accusations between former Prime Minister Edward Seaga and former Finance Minister Omar Davis, regarding the illicit trading of US dollars or to put it more bluntly the role of the administrations of the 1980s and 1990s in utilizing the "Black Market" trade to source US dollars have been opening up cans of worms. Your latest email has further pour fuel on the flame. What really happened back then seems to be a tightly kept secret. That we may never see the completion of a report on the FINSAC Enquiry remain a strong possibility, because such a report if written and made public could seriously embarrass Omar Davis, and by extension the PNP as well as some past and present powerful figures at the BOJ. Hope that if such a report/findings utimately materialized it will not be treated like the "Ornage Lane Fire" of the 1970s- locked away in Pandora's Box.

I must at this stage hasten to say that your information here amounts to an eye-opening piece that cannot and should not be taken lightly. Very troubling and frightening is the sentence that states: "The record clearly shows that the BOJ bounced tens of millions of its checks in Feb of 1993 to my account while I was a licensed sub agent of the BOJ, this is what exposed the situation". That statement is deeply troubling and am sure that provisions of further and better particulars as they relate to those BOJ bounced cheques posted to your accounts would accord us with some hidden facts. We need to hear the truth and nothing but the whole truth John.

Many of us remain in the dark about what was really happening then, and would like for you to shed some more lights on what really happened. Personally speaking, I am not for a minute doubting your claim that the BOJ bounced tens of millions of its cheques to your account. Posting copies of those bounced cheques would greatly benefit us as recipients, who are are in the dark about the BOJ's shafting of those vendors that were surreptitiously purchasing dollars above official rate for the BOJ.

Such monstrosity by the nation's central bank should not be kept in the dark. To that degree am imploring you to use this medium to post copies of those BOJ's bounce cheques, so that the public will get a first hand view of the many shenanigans that were transpiring at the BOJ.


George.



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From: wildish@express.tc
To: ganthony.levy@gmail.com; christopher.bovell@dunncox.com; mpcolinfagan@yahoo.com
CC: ikaljam@gmail.com; donovanearl@att.net; geelaws@hotmail.com; yola.baker@hotmail.com; carlton.davis@opm.gov.jm; hm_ps@mof.gov.jm; hms@mof.gov.jm; hmorgan@cwjamaica.com; psojinfo@psoj.org; sygaexp@hotmail.com; editorial@jamaicaobserver.com; editor@gleanerjm.com; observemark@gmail.com; ionie.wright@opm.gov.jm; ja.for.justice@cwjamaica.com; kingshouse@kingshouse.gov.jm; richardehanna@gmail.com; sangsteralfred@yahoo.com; brenzia@cwjamaica.com; dmitri.singh@sri.sandals.com; ekrubm765@yahoo.com; fdeperal@hotmail.com; gattalla1@cwjamaica.com; info@hetransforms.me; info@niajamaica.org; kerrj@cwjamaica.com; ksenior@jnbs.com; mopfathergeneral@missionariesofthepoor.org; nevcadi@yahoo.com; onal_castor@CAR.salvationarmy.org; peter.cleare@fleetwoodjm.com; paul.mitchell@gkco.com; rontrillion@hotmail.com; seanbelcher@hotmail.com; vonshneir@gmail.com
Subject: RE: Omar Davis
Date: Sat, 23 Mar 2013 15:14:57 -0400


Ladies and gentlemen,



Many people have been forwarding three articles to me and asking me to comment and verify…. As their appears to be an argument between Edward Seaga and Omar Davis about the informal hard currency market in Jamaica between the years of 1988 and 1993 when the Bank of Jamaica matter exploded. The record clearly shows that the BOJ bounced tens of millions of its checks in Feb of 1993 to my account while I was a licensed sub agent of the BOJ, this is what exposed the situation.



The facts are as follows… in 1988 the JLP Government did buy money from the black market and there was a black market in Jamaica…. this is a fact… I was at college at the time in the USA and not involved in the black market. But after the PNP liberalized the market I made friends with several of the people that the JLP empowered to buy money in the black market as Horace Barber correctly reported. (So the JLP was buying in a black market, this was not ethical)



When the PNP won the election PJ Patterson bravely liberalized the foreign exchange market…. in a liberalized or free market there is no such thing as a black market… the market forces set the rate and to this day this is what is happening in Jamaica. After the PNP liberalized the market around 1991 one had to buy money from where they could get it to pay their bills… this is what I had to do with my little company in Jamaica. This developed into a very informal and liberalized free market with the smartest people using their heads to access the hard currency of Jamaica. The BOJ in its wisdom licensed these people as sub agents in this liberalized free market and had them buying money for the BOJ for a long time. (So the PNP Gov was buying in a liberalized market at a higher rate, even Butch’s attached letters confirm this!) This is 100% legal and ethical as the market was liberalized!



The increase in the demand for hard currency caused the foreign exchange rate to go up…. the captains of industry as explained by Butch Stewart then had a secret meeting with PJ Patterson about this …….and they, or one of them, came out with a plan to somehow secretly regulate the now liberalized market… as Butch tells the world this “secret plan” with “its most secret steps” ruined innocent speculators (maybe this is what Butch referred to on TV at the time as the black market) …. I have attached the three letters Butch wrote so you can read them for yourselves:



http://www.jamaicaobserver.com/news/The-BS-Initiative_7278326

http://www.jamaicaobserver.com/news/The-historic-Save-the-Dollar-initiative

http://www.jamaicaobserver.com/editorial-for-dec-31_7294774



So the PNP Government was telling the people of Jamaica the market was free, but Butch a private entity secretly empowered by the Office of the Prime Minister was yapping away on TV saying he had a plan to destroy ‘the black market’ in what he now confirms was a liberalized market?????? … wake up people ...there can be no black market in a liberalized free market.



The whole of this rascality is what caused and ushered in Finsac, as the business community, like me, probably thought that Butch was chatting utter nonsense and kept thinking that the market was liberalized… but Butch by his own testimony appears to have been secretly empowered by none other than PJ Patterson the Prime Minster to destroy something that our very government had just made free and ….in my situation had licensed to help our nation…… the truth is, in any civilized society this type of behavior is called insider trading and is highly illegal… and unethical. A free market uses supply and demand to determine the rate… not BS plans, and tens of millions of dollars of bounced BOJ checks, am I not correct????



History also confirms to us that people who trade with inside information tend to make massive profits.. am I not correct???



As I see it and I stand to be corrected, this wickedness is obviously perfectly OK in Jamaica and maybe this is why Jamaica is suffering so much at present!



I write you all in Jesus mighty name.



All the best

John D Wildish





As I do not have Edward Seaga’s e-mail or Omar Davis’ e-mail I am asking if one of you could forward this to them as both of them appear to be forgetting important facts as to the whole situation!

Here is the latest article:

http://www.jamaicaobserver.com/letters/Davies-responds-to-Seaga-on-black-market_13910051



Cash plus group says politicians got money from the ponzi scheme.
8:38 pm, Fri March 22, 2013
http://rjrnewsonline.com/local/cash-plus-group-says-politicians-got-money-from-the-ponzi-scheme

Op-Ed: Jamaica’s Lotto Scam Problem
March 18, 2013 10:55 am
http://www.caribjournal.com/2013/03/18/op-ed-jamaicas-lotto-scam-problem/

Dan Rather Reports: Just Hang Up
The criminal investigation into the Jamaican Lotto Scam
Tuesday March 12, 2013
http://50.30.48.250/olintja/drr.wmv

PRESS RELEASE
FOR IMMEDIATE RELEASE
March 14, 2013

FALCONER POLITICISING LOTTERY SCAM – MAXWELL

The Nationalist Patriotic Movement of the Jamaica Labour Paty (JLP) is concerned that the Information Minister, Ms. Sandrea Falconer, is seeking to politicise the current debate on the Lottery Scam.

President of the NPM, Junior Maxwell, says he was been surprised by recent statements from the Information Minister that nothing was done by the JLP administration to curtail the scam. The statement, he said, came despite clear evidence that shows the significant strides made by the JLP administration in that regard.

“I was surprised when I listened to the Minister and heard her statement. Everybody in Jamaica knows how far the scam is coming from and there is wide knowledge of the work that was done by the then government in collaboration with the US authorities to curtail the fraud.”

Mr. Maxwell insists that Ms. Falconer, as Information Minister, has a duty to ensure that her utterances are well researched and void of the tribalism and disingenuous utterances she is fast becoming known for.

“A quick look at the archives of the national papers will show that it was under the JLP that there was an increase in the number of police personnel operating in St James. There was the establishment of a Street Crimes Unit to target persons involved in the lottery scam and other crimes for profit and disrupt their activities. There was also the formation the joint US/Jamaican Operations Linked to Telemarketing (JOLT) team,” Mr. Maxwell notes.

Mr. Maxwell says these were just a few of the measures initiated by the previous administration and asserted that, if Ms. Falconer was being honest, she would have acknowledge them.

He warned that the Lottery Scam is impacting ‘Brand Jamaica’ in a very negative way and that is therefore not the time for partisan bickering and finger-pointing, but for all well-thinking Jamaicans to work together to ensure the fall-out is minimized, and the problems solved.

For more information please contact:
Junior Maxwell
President: Nationalist Patriotic Movement
Tel: 909-0603 (m)

U.S. Hearings

Hearing: 876-SCAM: Jamaican Phone Fraud Targeting Seniors

U.S. SENATE SPECIAL COMMITTEE ON AGING HEARING: 876-SCAM: Jamaican Phone Fraud Targeting Seniors
2:00 p.m. EDT, March 13, 2013
Dirksen Senate Office Building, Room 562

Scroll to the 27 minute and 30 second mark for the beginning of the hearing.
http://aging.senate.gov/hearing_detail.cfm?id=339898



March 9 - March 15, 2012 - Trying to make sense of the TCI Legislature. What will the Legislature look like in Four to Six Months
...
The Americans are addressing:
1. The co-conspirators with respect to the David Smith, multi-hundred million dollar ponzi scheme which defrauded many American citizens of millions of dollars.
...
4. Drug transshipments and laundering of drug monies through the Turks and Caicos Islands.
5. Issues associated with Sandals and Jamaican politicians.
6. Multiple other instances grouped under the categories of “money laundering, banking fraud, and political corruption”.
...
http://www.tcijournal.com/index.php?p=84536&c=1



PEPPERPOT:
By Eva-Jean
Friday, March 08, 2013

Wise old Jamaicans used to say if you live in a glasshouse, don't throw stones. The self-declared saint has been found to be acting on behalf of political friends who are dabbling in legal matters on behalf of the ex-executives. But his own past has returned to haunt him and people both here and over there are questioning his sincerity.

Stamp Duty Inquiry Update -- AG waiting on SIPT report to proceed with stamp duty fraud inquiry

ATTORNEY General, Huw Shepheard, when asked for an update into the promised probe into the possibility that stamp duty fraud was being aided by local legal practitioners, said he is still waiting for a completed report by the Special Investigation and Prosecution Team (SIPT).
...
It has been over a year, since the AG said he instructed SIPT’s Helen Garlic to investigate the matter.
...
Shepheard, on August 31, 2011, had asked SIPT to find out if locally practicing lawyers have been illegally arranging land sales to underpay stamp duty owed to the government.
...
Because stamp duty is a major source of government revenue, Shepheard said he also wanted "to establish whether the practice of deliberate underpayment has prevailed more widely throughout the TCI and if so, whether there is evidence of the commission of criminal offences.

Shepheard said the investigation will require more expertise than TCI police possess, hence his decision to refer the matter to the SIPT, which has been investigating allegations of corruption in former governments and other matters since 2009.

http://tcweeklynews.com/stamp-duty-inquiry-update-ag-waiting-on-sipt-report-to-proceed-with-stam-p3539-1.htm


PEPPERPOT:
By Eva-Jean
Friday, March 01, 2013
A Pepper Pot reader's response

Dear Pepper Pot,

Last week you wrote about companies needing to be careful of their rogue officers whose corrupt activities the companies ultimately have to be accountable for. You cited Sandals as an example. That is nothing new. I work in a bank and you would not know how many incidents we in the banking sector have had to take responsibility for when officers dip into people's money. We have had to put in millions of dollars worth of security measures to try to prevent it. We keep it quiet, unlike Sandals, but ask any senior banking executive who is not afraid to speak.


Pepperpot:
By Eva-Jean
Friday, February 22, 2013
The payout was inevitable after the fraudulent one struck, but the high level of transparency and the extraordinary voluntary co-operation rendered the punishment far less than it could have been.

Bribery

From Wikipedia, the free encyclopedia http://en.wikipedia.org/wiki/Bribery

Bribery is an act of giving money or gift giving that alters the behavior of the recipient. Bribery constitutes a crime and
is defined by Black's Law Dictionary as the offering, giving, receiving, or soliciting of any item of value to influence the actions of an official or other person in charge of a public or legal duty.

The bribe is the gift bestowed to influence the recipient's conduct. It may be any money, good, right in action, property, preferment, privilege, emolument, object of value, advantage, or merely a promise or undertaking to induce or influence the action, vote, or influence of a person in an official or public capacity.

the Sir Robin Auld Commission of Inquiry 2008-09 Report which stated:
“1. There is a high probability of systemic corruption in government and the legislature and among public officers in the Turks & Caicos Islands in recent years. It appears, in the main, to have consisted of bribery by overseas developers and other investors of Ministers and/or public officers, so as to secure Crown Land on favourable terms, coupled with government approval for its commercial development. Breach and/or by abuse of the Government’s Belongers’ Empowerment and Crown Land Policies appear to befrequent mechanisms of, and aids to, such transactions.”


Pepperpot: His day in court
BY EVA-JEAN
Friday, February 15, 2013

The fraudulent one will have his day in court and the bombshells will be beyond spectacular. Everything is about to come out in the open and, naturally, there is great dread. Friends are advising him to try to beg off but even that may be too late.
http://www.jamaicaobserver.com/mobile/news/Pepperpot--His-day-in-court_13645928

PEPPER POT: Story come to bump
BY EVA-JEAN
Friday, February 08, 2013

The debacle in the Turks and Caicos Islands has the fraudulent one hiding indoors for fear that the authorities who investigated the alleged corruption among members of the Michael Misick administration may be after him. Word is that those who were in bed with some members of the administration are worried that his extradition could expose them to major worries. Keep watching this spot.
http://www.jamaicaobserver.com/mobile/news/PEPPER-POT--Story-come-to-bump_13564337


Michael Misick Released on Bail from Brazilian Prison: Report

February 8, 2013 1:42 pm
http://www.caribjournal.com/2013/02/08/michael-misick-released-on-bail-from-brazilian-prison-report/

David Smith Applies for Parole

February 4, 2013 4:07 pm
http://www.caribjournal.com/2013/02/04/david-smith-applies-for-parole/




January 24, 2013 - Point of Privilage: TCI Billionaires, former PDM Leadership, and the Lance Armstrong Technique

We believe in the years to come one of the most damning judgements of this period of corruption in the Turks & Caicos Islands will be of those expatriate billionaires who engaged in questionable activity and still attempted to silence those TCI citizens and residents who sought to fulfill their civic duty and expose the wrongdoing.

So far two of the three billionaires who have threatened the TCI Journal over the last five years through the legal system have settled with the Special Investigations and Prosecution Team, SIPT. Each of them for an amount in excess of $10 million in total damages.

Butch Stewart’s company in fact filed a lawsuit in an American court a couple of years ago against the TCI Journal after we published a letter to the editors regarding the relationship between Beaches and senior (now indicted) TCI politicians. Beaches knew what it had done, and still filled the lawsuit as intimidation.

A number of the Editors to the TCI Journal have fallen to the wayside over these last five years, fearful of how the threats made by these three billionaires and their attorneys might affect their spouses and their children’s lives. They were often willing to take the risks personally, but not when their children`s financial lives were also at stake.

http://www.tcijournal.com/index.php?p=84463&c=1

BREAKING NEWS - January 23, 2013 - Sandals (Owned by Butch Stewart) reaches an Agreement with SIPT for $12 Million

NEWS RELEASE

SIPT RECOVER A FURTHER $12M

The Special Investigation Prosecution Team (SIPT) and the Turks and Caicos Islands Government (TCIG) have reached an agreement with Sandals and its directors and officers in respect of the SIPT investigations.

This agreement is without any admission of liability by the company, its directors and/or officers. It does not however prevent the prosecution of any other persons in respect of any facts and matters.

The agreement, which involves a payment of USD$12 million to TCIG, is due in part to the co-operation of the company with the United States authorities to a degree that has been acknowledged to be both extraordinary and unique and included the early and voluntary release of valuable evidence that has been shared with the SIPT. That information has materially assisted SIPT`s investigations.

ENDS.

Neil Smith
Governor`s Spokesman
Turks and Caicos Islands


http://www.youtube.com/watch?v=PEZnDCMvjO8



http://www.youtube.com/watch?v=PEZnDCMvjO8

Jan. 10, 2013 - Attorney General`s Chambers - Michael Misick Update

Update in relation to the extradition of former Premier Michael Misick – issued Wed, 9 Jan 2013.

Michael Misick is sought in relation to the criminal investigation arising from the Sir Robin Auld Commission of Inquiry 2008-09 Report which stated: “1. There is a high probability of systemic corruption in government and the legislature and among public officers in the Turks & Caicos Islands in recent years. It appears, in the main, to have consisted of bribery by overseas developers and other investors of Ministers and/or public officers, so as to secure Crown Land on favourable terms, coupled with government approval for its commercial development. Breach and/or by abuse of the Government’s Belongers’ Empowerment and Crown Land Policies appear to befrequent mechanisms of, and aids to, such transactions.”
http://www.tcijournal.com/index.php?p=84444&c=1

SIPT CONFIRM MICHAEL MISICK ARRESTED IN RIO

Friday December 7, 2012

Nov. 23, 2011 – IMPORTANT - Direct Language with Respect to Floyd Seymour and attempts to install him in the Legislature
3. The sworn testimony of convicted Ponzi Schemer David Smith, as part of his plea agreement with Helen Garlick and USA Authorities that allowed Smith’s wife to avoid jail, with respect to his hundreds of thousands of dollars of contributions to the PDM under Floyd Seymour; payments yet to be identified or addressed by him and his associates.
http://www.tcijournal.com/index.php?p=84397&c=1

TCI Olint Confiscation Order April 25, 2012


AG_Letter_dated_November_5,_2012_re_CURE.pdf
AG_Letter_dated_November_5,_2012_re_CURE.pdf

Oct. 12, 2012 – Assessing the work of Helen Garlick
Of political note will be:
1) Coming to understand how David Smith, who has been sentenced to 20 years in prison in the TCI & in the United States and who is co-operating fully with Helen Garlick’s team, distributed funds to politicians of all stripes, and how those funds also flowed to second-tier political operatives and funded their media and political activities in the TCI.
2) How did the money from Cem Kinay, Mario Hoffmann, Richard Padgett, Jak Cevrie, Herzog, Beaches, British Caribbean Bank, and others flow to public figures? What role did attorney trust accounts play in attempting to hide the flow of these funds?
3) The role played by attorneys in consciously, knowingly, covering up the corrupt acts of 2003-2009.
http://www.tcijournal.com/index.php?p=84305&c=1



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