fraud - Haiti Observer Blog

It has been Reported by some major news organizations that Jojo Lorquet, a protégé of President Martelly has been arrested for fraud.

According to the source, he was charged with making false National Palace ID cards and selling them to people who would use that card to commit frauds. Report also indicated that Jojo Lorquet was also involved illegal activities and fraudulent transaction in Customs.

There is currently a major operation in Haiti with list of 84 people in high government positions being sought by Haitian justice and law enforcement officials for all types of crimes an fraud. Many very close and long-time associates of President Michel Martelly are either in jail or in hiding.

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It has been reported that the Director-General of ONA, Bernard Degraff, spent a rough time today. Director of the ONA Bernard Degraff was in the Haitian Senate on Monday to answer charges of frauds and corruption. he was asked directly by the Chairman of the Committee of Security and Justice Haitian Senate, Pierre Francky Excius, to resign his post.

Direktè Jeneral la nan ONA, Bernard DeGraff, te pase yon tan ki graj jodi a. Direktè a ONA te nan Sena ayisyen a pou li te reponn akizasyon frod ak koripsyon. Prezidan Komite Sekirite ak Jistis, Pierre Francky Excius, mande Bernard DeGraff pou li bay demisyon li.

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The Minister of Justice in Haiti, Jean Renel Sanon, confirmed that 29 school principals were arrested in the West and Artibonite Departments, specifically Gonaives. The school principals have been running some of the public and private schools in the region for fraud. It includes school principals of both public and private.

Minis Jistis la, Jean Renel Sanon, konfime ke 29 direktè lekòl yo te arete nan Gonaives. Li gen ladan l direktè lekòl nan piblik ak prive.

Sa Se Pou Dwet Long Siperye!

If this is to be true, do we have any role models left in the country

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Internationally-recognized Haitian-American and Hip-Hop musician, Wyclef Jean, established his Yele foundation, in 2005. After the 2010 earthquake struck Haiti, Yele contracted with HVS Global Hospitality Services to offer a six-month hospitality training course. Yele's payout in monthly installments was to total $285,000. To date HVS has been paid only 61% of the total, causing HVS to file suit in New York City's Supreme Court.

Wyclef Jean's celebrity allowed his foundation to collect nearly $2 million from international donors within a short time-period post-quake. But after some Haitian businesses filed their own lawsuits against Yele for defaulting on debt payments to them, an auditing firm examined the foundation's books and uncovered an embezzlement scheme. Yele had been funneling money to Jean, his business contacts, and family members from $16 million in foundation funds accrued over several years. It was also discovered by the Attorney General of New York Yele had not paid income taxes for a number of years. In response Yele liquidated its assets and hid them.

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Internationally-recognized Haitian-American and Hip-Hop musician, Wyclef Jean, established his Yele foundation, in 2005. After the 2010 earthquake struck Haiti, Yele contracted with HVS Global Hospitality Services to offer a six-month hospitality training course. Yele's payout in monthly installments was to total $285,000. To date HVS has been paid only 61% of the total, causing HVS to file suit in New York City's Supreme Court.

Wyclef Jean's celebrity allowed his foundation to collect nearly $2 million from international donors within a short time-period post-quake. But after some Haitian businesses filed their own lawsuits against Yele for defaulting on debt payments to them, an auditing firm examined the foundation's books and uncovered an embezzlement scheme. Yele had been funneling money to Jean, his business contacts, and family members from $16 million in foundation funds accrued over several years. It was also discovered by the Attorney General of New York Yele had not paid income taxes for a number of years. In response Yele liquidated its assets and hid them.

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The elections were fraudulent! Tens of thousands of demonstrating René Préval supporters took to the streets, or rather, took the streets with this cry after the results of the February 7, 2006 first-round of elections called for a run-off. What had started as a slightly run-of-the-mill election demonstration, complete with burning barricades and the thick, black smoke they create, took a much more direct approach to being heard by the people who count, as the crowd stormed the Petion-Ville gem, Hotel Montana, where the press headquarters of the electoral council was located.

Already deeply stung by the ousting of President Aristide, the demonstrators mobilized after the CEP released figures that made a run-off necessary, though the early count had shown Rene Préval with a lead clearly over the needed 50%. Claims of vote-rigging, incomplete or inaccurate voter lists, sudden relocations of polling stations, discarding of uncounted ballots and direct accusations against the CEP President of tampering abounded. Further fueling the ire of the protestors, communities traditionally for Préval saw an average 3-4 hours of delays in opening; a striking contrast to the noticeably smoother running of stations in areas supporting Préval's contenders. In those areas there were significantly fewer complaints, leading to the assumption that the difficulties experienced by Préval's demographic were artificially and intentionally created. Announcements of sudden changes were made at the last minute and were sometimes contrary to the actual situations met with by voters.

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A complaint was filed against Jean-Bertrand Aristide, former President, by the National Coordination of Members Victim of Cooperatives - (CONASOVIC) for conspiracy, fraud, theft and breach of trust.

Vast Swindling Leaves Members Ruined
CONASOVIC Coordonnateur, Rosemond Jean made clarifications that, former President of CNC - Council of Cooperatives, Henriot Petiote, Head of United Hearts, David Chery and former leader of the CADEC - Cooperative of Insurance Savings and Credit have also been pursued in the complaint by Members Victim of Cooperatives.

During the bankruptcy of 2002-2003, all assets had been lost by the financial cooperative members numbering thousands who had joined the scheme attracted by the 10% interest rate promised. There was a collapse of the get rich scheme due to the vast swindle thus leaving the members ruined and Haiti, much poorer.

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Prime Minister of Haiti Laurent Lamothe has set his sights on corruption, fraud, and smuggling in the country. He announced his determination and commitment to battling these crimes at a meeting with representatives of the Economic of Private Sector of Affairs at the Ministry of Foreign Affairs. The attendees of the meeting discussed measures aimed at fighting corruption in the government and other sectors, as well as tax fraud and smuggling incidents occurring along the border of Haiti and the Dominican Republic.

Lamothe called for a public-private partnership among the business people in order to crackdown on Corruption, Tax Fraud and Smuggling. The Haitian Prime Minister said the partnership can create a new policy aimed at making a much-needed change. Laurent Lamothe believes that putting an end to such crimes can lead to higher government revenues. And higher revenues mean better resources for the government to use in development efforts.

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The advantages of online casinos are also accompanied by several disadvantages. As compared to real-life gambling, online gambling is actually more prone to fraud. Casino websites often encounter users who cheat their way in gaining profit.

One common instances of fraud committed by online casino players is creating several accounts in one single casino sites, making use of different names and identities in order to not get caught. Through this, they can be able to claim multiple bonus offers at the same time.

Another way online casino players get away with fraud is making use of their techy knowledge in cheating out the website for more profits. They make use of graphics editing software such as Adobe Photoshop in order to make a fake winning slot machine game screenshot for example, which will inform the website that they have won a jackpot but was not able to get paid by the casino.

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An important case of a fraud in banking has taken place in Haiti. One of the biggest issues in Haiti is that for whatever crimes are committed, the concerned people are not held accountable. The same mistakes are being made over and over again.

Gerard Dumont Vanishes With Millions Of Dollars

The Allied Irish Banks were defrauded of $750 million by a trader based in Baltimore. There was also a particular Gerard Dumont who was the owner of a Mini Bank in Haiti. The bank was called Bureau de Change Gerard Dumont. In the late eighties, it closed down suddenly.

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