Sheldon Lettich
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2 days ago · Philippe Martinez and MSR Media have filed a RICO lawsuit against the St. Kitts-Nevis-Anguilla National Bank (SKNANB) in the United States District Court for the Middle District of Florida, Tampa Division. The plaintiffs, MSR Media SKN Ltd., MSR Hotels & Co. Ltd., MSR Media International LLC, and Philippe Martinez, allege that the SKNANB participated in a scheme manipulating the U.S. banking ...
5 days ago · Mr. Philippe Martinez has claimed that Caribbean Galaxy Real Estate Limited has been allowed to operate in Saint Lucia by this current administration. The Government of Saint Lucia states the following facts for the record, contrary to Mr. Philippe Martinez’s accusations: Caribbean Galaxy Real Estate Limited first entered into an agreement ...
4 days ago · The government insisted that it has no business with movie producer Philippe Martinez whose MSR Media filed the lawsuit, stressing that his allegations relate to the CIP in neighbouring St Kitts and Nevis and the Saint Lucia government is not in a position to comment on another country’s CIP.
3 days ago · 6. by Kevon Browne. St. Kitts and Nevis (WINN): MSR Media, led by movie producer Philippe Martinez, has taken legal steps against several Caribbean stakeholders involved in Citizenship by Investment (CBI) programs. Through a press release, the company announced the filing of a RICO (Racketeer-Influenced and Corrupt Organizations) suit in a US ...
4 days ago · The government insisted that it has no business with movie producer Philippe Martinez whose MSR Media filed the lawsuit, stressing that his allegations relate to the CIP in neighbouring St Kitts and Nevis and the Saint Lucia government is not in a position to comment on another country’s CIP.
5 days ago · The Government of Saint Lucia’s Citizenship by Investment Unit has noted the lawsuit filed by Philippe Martinez, and his associated companies against a number of individuals including former Saint Kitts & Nevis Prime Ministers Timothy Harris and Denzil Douglas, Caribbean Galaxy Real Estate Limited, and Mc Claude Emmanuel, CEO of the Saint Lucia Citizenship by Investment Unit.
5 days ago · St Lucia to Sign MoA, Distances Itself From MSR Media Lawsuit. May 26, 2024 Ahmad Abbas caribbean , Caribbean MoA , cbi , cip , citizenship by investment , club , mc claude emmanuel , msr media , philippe martinez , pro content , saint lucia. In a statement, the government said it had "no business with Philippe Martinez" and that agreements ...
