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Keyword: nevis

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  • CEO of Multibillion-dollar Software Company Indicted for Decades-long Tax Evasion and Wire Fraud Schemes

    10/16/2020 10:04:06 AM PDT · by ransomnote · 27 replies
    justice.gov ^ | October 15, 2020 | Department of Justice
    Allegedly Used Secret Swiss and Bermudian Bank Accounts in Scheme to Conceal Approximately Two Billion Dollars of Capital Gains Income A federal grand jury in San Francisco, California, returned a 39 count indictment charging Robert T. Brockman, the Chief Executive Officer of an Ohio-based software company, with tax evasion, wire fraud, money laundering, and other offenses, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Tax Division, U.S. Attorney David L. Anderson for the Northern District of California, and Chief of Internal Revenue Service (IRS) Criminal Investigation Jim Lee. The charges stem from an alleged decades-long scheme...
  • Struggling Caribbean islands selling citizenship

    02/13/2013 3:41:14 PM PST · by posterchild · 40 replies
    AP via news.yahoo.com ^ | Tue Feb 12, 2013 | David Mcfadden
    KINGSTON, Jamaica (AP) -- Hadi Mezawi has never set foot on the Caribbean island of Dominica, has never seen its rainforests or black-sand beaches. But he's one of its newest citizens. Without leaving his home in the United Arab Emirates, the Palestinian man recently received a brand new Dominican passport after sending a roughly $100,000 contribution to the tropical nation half a world away. "At the start I was a little worried that it might be a fraud, but the process turned out to be quite smooth and simple. Now, I am a Dominican," said Mezawi, who like many Palestinians...
  • Supreme Court Justice Stephen Breyer Robbed by Machete-Wielding Intruder in Caribbean

    02/13/2012 5:00:59 PM PST · by STARWISE · 35 replies
    ABC News ^ | 2-13-12
    Supreme Court Justice Stephen Breyer was robbed at knife point in his vacation home on the Caribbean island of Nevis Feb. 9, according to a court spokeswoman, although he’s not the first Supreme Court justice become a victim of crime. In 2004, Justice David Souter was mugged while jogging, and in 1966, Justice Ruth Bader Ginsburg had her purse snatched. Breyer was with his wife, Joanna Breyer, and guests when an intruder armed with a machete broke into their home. The intruder took $1,000 but no one was hurt.
  • Cruiseline: Ship of gay, nude passengers barred from St. Kitts

    03/25/2005 6:35:14 AM PST · by Recovering_Democrat · 45 replies · 1,564+ views
    Tampa News 10 ^ | 3/25/05
    San Juan, Puerto Rico - A cruise company says one of its ships carrying gay and nudist passengers was temporarily stopped and prevented from entering the Caribbean country of St. Kitts and Nevis. Windjammer Barefoot Cruises says the ship is carrying 110 passengers. The Miami Beach-based company says the ship was stopped by authorities off the smaller island of Nevis. The company says authorities from the islands old cruise ship employees that they had concerns about letting the ship in because it was a gay and nudist cruise. The company says it is working with higher authorities to resolve the...
  • Gay, Nudist Cruise Barred From Entering Nevis

    03/23/2005 6:32:54 PM PST · by Pharmboy · 36 replies · 7,664+ views
    The Associated Press ^ | Mar 23, 2005 | Anon
    SAN JUAN, Puerto Rico (AP) - A gay and nudist cruise was barred from stopping at the tiny Caribbean island of Nevis on Wednesday after authorities said the group would offend local customs. A police patrol boat stopped a Windjammer Barefoot Cruises ship carrying 110 passengers on a six-day cruise as it was approaching Charlestown, Nevis, the ship's captain Cornelius Plantefaber said. Plantefaber said three officers boarded the ship and demanded he accompany them to a meeting onshore that lasted an hour with port authority, police, customs and immigration officials. The Nevis port authority confirmed that they barred the ship...
  • Theory of a founding father's (Alexander Hamilton)African ancestry

    07/23/2004 1:57:16 PM PDT · by Coleus · 112 replies · 10,413+ views
    The Record ^ | July 23, 2004 | LAWRENCE AARON
    Theory of a founding father's African ancestry Friday, July 23, 2004                                              By LAWRENCE AARONAS MUCH as I thought I knew about Alexander Hamilton, the first treasury secretary, nobody ever told me he was black. Yes. You heard it here first, folks.And you'll think about it from now on every time you take out a $10 bill.Hamilton biographer Ron Chernow is the latest one to explore the theory.I was totally blown away by that information when a friend casually mentioned Hamilton's link to two significant anniversaries - the 250th anniversary of Columbia University, originally Kings College where he was schooled, and...