Tag Archives: caribbean

United States: Former Bank CEO Sentenced to Over 9 Years in Prison for Multimillion-Dollar Wire Fraud Conspiracy and Venezuela Sanctions Evasion Scheme

Tomás Niembro Concha, 64, a Spanish and Venezuelan national, the former chief executive officer of Nodus International Bank (Nodus Bank), a Puerto Rican international bank, was sentenced to 112 months in prison and three years of supervised release. Niembro led a scheme to fraudulently obtain at least $24.9 million from Nodus Bank and conspired to […]

Nation Honours Its Heroes

  as leaders call for legacy to live on St. Kitts and Nevis paused on National Heroes Day to honour the five men who have been formally designated National Heroes, with wreath-laying ceremonies across the Federation and calls for citizens to carry their legacy forward through service, sacrifice and commitment to country. The main national […]

KITTS AND NEVIS MARKS 43 YEARS OF INDEPENDENCE

“ONE PEOPLE, ONE VISION, ENDLESS POSSIBILITY” The Federation of St. Kitts and Nevis is preparing to raise its national colours high on Saturday as citizens at home and abroad celebrate 43 years of Independence, with a season of remembrance, culture, community activities and national pride reaching its climax on September 19. This year’s celebrations are […]

ANTIGUA-OAS to support Antigua and Barbuda in strengthening democratic participation in schools

WASHINGTON, Sept 19, CMC – The Organisation of American States (OAS) will collaborate with the Ministry of Education, Science and Technology of Antigua and Barbuda to strengthen democratic participation, responsible citizenship and youth engagement within the country’s education system. The OAS said the initiative was launched this week during its first consultation mission to Antigua […]

Saint Lucian man extradited to Martinique

CASTRIES, Saint Lucia, Sept 19, CMC – The Royal Saint Lucia Police Force (RSLPF) says a 26-year-old Saint Lucian man wanted in Martinique on several criminal charges has been extradited to the French territory. Jahvis Marlon Alfred of Wiltons Yard, Castries, was extradited to Martinique on Thursday, after surrendering to French authorities through established legal […]