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Antigua and Barbuda to Challenge U.S. Court Request for Bank Account Information on Individuals and Entities
CABINET NOTES: The Cabinet held a discussion on the outrageous and invasive request filed in Federal Court in the USA, requesting information on the Bank Account of several persons, banks and entities in Antigua and in the United States, regarding the Alfa Nero Sale.
The law firm that has agreed to appear on behalf of the defendants in the case, describes the request as “a misuse of the Courts in the United States,” and the system of Justice.
The cost of defending this frivolous request for all kinds of records—despite the fictitious and unjustifiable claim of the whereabouts of Ten Million United States Dollars—is substantial.
The defense will be required to spend tens of thousands of dollars.
The Attorney General explained that if the lawsuit is not defended, a default judgement will be entered against the defendants and the cost would then be even greater.
The lawsuit has been described as a fishing expedition and the court in the United States is likely to quash the subpoena that has been filed by the Russian Citizen who claims ownership of the vessel.
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If nothing is there to hide and everything is above board let the process play out, then the nation will have more confidence in anything you say to us, you can bet you will have my support 100% Mr. PM and even my vote
If everything is above board why not just give it to them?
Why should Antigua challenge the request?
I have heard Gaston Browne on his radio station reading out people’s personal banking information.
Is it let me do and no one else should do?
Do we have a ministry of hypocrisy? Who is the minister?
Two things here:
1. The US can’t even get Donald Trump, their own president to pay taxes, let along see his financial records for the years he’s been in politics, but they want to demand to see other people’s accounts outside of the US. They can’t bully their own but they wanna bully others.
2. The government of Antigua and Barbuda touching Alfa Nero was a huge mistake. This ghost will haunt them for years to come. Why be such a bully to sell something that doesn’t belong to you just to gain money? Huge mistake.
Huh, what?
Now they are trying to spin this as if the fight is with the US courts? lol.
One just has to laugh sometimes. The fight is with a Russian billionaire, not with the US courts jokers.
The only reason the US courts are hearing this matter, it’s because the banking system in The US was used for this greedy expedition by this corrupt administration, and here they are again trying to bamboozle the Antigua citizens with their spins. lol.
My advice for you jokers, is to do what y’all have been doing for years, and continue to keep the public in the dark, because the more you guys talk, it’s the more y’all look guilty as hell.
You all were warned not to go up against a man that have 15 times the expenditure of the entire Antigua government in his bank account.
this was not the time for no David and Goliath moment, and now y’all are here talking about cost, you got to be kidding me.
Let Gatson spend some of the 30mil he has in his bank account, because this is his own doing. But hey we all know that will never happen, because these week men have no spine to stand up against Gatson..
This so-called economic powerhouse debt has just gotten bigger. y’all can’t even pay for the roads and rental payments, and here we are spending more money that could have been avoided. The people can’t take this kind of weight Gatson, it’s time for to go, period!
Ah! Mr. PM and the cabinet of Antigua and Barbuda, your resistance to provide the information from the local banks here as requested by the U.S Courts does not prevent them from obtaining the information from the Corresponding Banks in the U.S. Every transaction, wire transfer done here is reflected back to the Corresponding Banks in the U.S. So don’t be naive Mr. PM what do you have to hide?
All US Citizens have to declare their offshore accounts annually via a FINCEN report. Antiguans should NOT have to declare their accounts. Dual Antiguan/USA Citizens for sure.
Any auditor or trouble-shooter would look into and investigate any fraudulent practices in financial and business matters. It’s their job to look out for deceptive practices.
One thing that an auditor/investigator must always be aware of is INCESSANT chatter and the lack of documentation when interviewing senior public figures or those ob management.
A 95-100% audit pass rate back up by all documentation is a must in all financial matters, and anything below this must be thoroughly investigated.
So when I hear that someone is reluctant to be transparent and show evidence or a paper/monetary trail of transactions, I’m immediately suspicious.
Hopefully, the Prime Minister and his team will reveal the necessary documents to prove otherwise, and not only to clear the their names but to restore the good name of this country internationally.
Granny would always say, “Sonny boy, wilful waste and woeful want.”
This Alfa Nero Saga has enough material to rival any James Bond Series…FROM RUSSIA WITH LOVE, can be remade as FROM ANTIGUA WITH LOVE starring Brown, Gaston Brown.
I
It’s understandable, that Gaston Browne and.his Cabinet must appear as standing firm on #quik_sand but no Federal Judge is going to reverse the Ruling which allows for the discovery phase. The lawyers for the Russians had to have presented enough evidence(s), in their briefs before the Court for such a request to be granted.
Less We Forget wasn’t there an issue (threatened lawsuit), by an individual who had made the claim, that he was the first buyer before the Google executive, and that he had already made deposits to the effect?
Darwin Telemaque who allegedly, is a Naturalised American Citizen is the WILD CARD in this Alfa Nero Saga. If, he is an American Citizen, they can request his US tax returns?
If Maria Bird-Browne is an American Citizen like her uncle Lester Bird, she too have to file US Tax Returns.
If the family members of Gaston are American citizens, they too must file US Tax Returns.
When all of the Alfa Nero lawsuits are finally played out at…
A… Privy Council (the Russians will go there, if the Caribbean Courts does not give them their desired results).
B…the US Supreme Court because, the Federal Judge is not going to reverse this decision, regarding the [discovery] phase.
C…the Supreme Court of the Russian Federation.
The millions of dollars which will be spent to defend Gaston and everyone else in these Courts will be enough to at least finish building and outfitting a proper Forensic Lab.
Quarkoo a wey de muddy dey?
Who’s gonna run? Who’s gonna commit suicide? Who’s gonna end up in prison? Who’s gonna squeal like a pig? Time is longer that rope and it will tell.
Jumbee_Picknee aka Ras Smood
De’ole Dutty Peg 🦶🏾 Garrat_Bastard
Vere C. Edwards
Default judgment !!
Discovery,motions ,intervention Antiguan taxpayers be ready.
The call is for the Money-Hawk to present what was requested, so how did our Cabinet get involved? We were left in the dark and now he’s looking support from us .
Let me make it clear. I am not impuning anyone’s guilt. But why drag the Antiguan and Barbudan tax payers through what would be a huge bill to the nation in order to fight this. What are you trying to prove? We cannot afford the burden of this useless legal fight. If the police came to my house on the suspicion and presumption that I have drugs and other contraband inside, why would I spend hundreds of thousands and perhaps millions of dollars trying to prove I have nothing inside if that is really the case. My biggest concern is that tax payers are gonna be saddled with an unnecessary bill at a time when monies are scarce.
@brix.
Exactly. and the only thing that would be disclosed here, is the “relevant transactions” in the time period of the Alpha Nero endeavor.
So, I don’t see the big issue here!
But no doubt that this is a mess, and again at the burden of hard-working taxpayers.
The citizens of Antigua just can’t get a break to save their lives. A damn shame indeed.
The citizens of Antigua and Barbuda are considered fools going back to Ronald Saunders and Lester Bird early days.
This is costly debacle is a result such thinking that continues until today.
It has the potential of bankrupting Antigua and Barbuda.
All the glowing reports about tourism and the economy will be taken over by doom and gloom.
Time to wake up even thought it might be too late.
BTW: The IRS regulations require that Permanent Residents (Green Card Holders) pay file Federal Tax returns.
Many ignore this at their detriment.
Louis Hamilton was forced to pay UK taxes even though he lives in Morocco
So in essence Antigua and Barbuda is stuck with legal fees in this case. Did I missed somewhere that the Treasury did give accountability for whey de money received from the sale of that ship garne?
Fire in we BAM BAM, maybe the Lickspittle Brigade can help foot the bill and save the treasury of Antigua and Barbuda, they done get enough for doing little or nothing at all, it would only be right
Now, this is where, the #Script for this series get real wet, Sour_Sappy, and Sugar_Apple sweet.
The bitter_sweetness is like the taste of a 95% Pure Organic Cocoa chocolate & Macadamia nuts with dates blend.
Isn’t it IRONIC, that the Chief Federal Judge, for the Eastern District, of the Federal Courts is, 🔔🔔🔔🔔, an Antiguan/American, or American/Antiguan take your pic; (no selfies like those with Angela Bassett trying to rope her in Mr. brown); again, the irony is that JUDGE MARGO K. BRODIE, an Antiguan/American.
Yeah! Great material for a Bond like series. This hot chocolate latte topped with coconut whipped cream is so damn refreshing, on a cold snowy winter’s morning.
Opening Scene…Dave & Ray running to catch the #5 Express from Gunhill Road, to Federal Plaza and Dave slipped on the snow, stepping like “him cyant mash ants, and spills his latte all over Ray in his polyester yellow pimp suit.
Spring is busting out! It’s time to add compost, turn the soils, watch the daffodils appear just before the tulips, listen to the birds and even tune into, “when doves cry” by Prince, as Gaston & Maria arrives in a Lamborghini Stretch Limo, at Federal Plaza, downtown New York.
Top Dawg, take a page out of the Teflon Dons Players Book. You never, ever, ever involve your wife, in the underworld business to cover your ass. Where have you ever seen a Top Don Daddah from Trump, Al Capone, Gotti, Puff Daddy, Epstein, Clinton put their wives before them as shields.
Maria! Maria! She’s a girl from the Westside Story, played by Carlos Santana 💃🏾💃🏾💃🏾💃🏾🕺🏾dance! Dance Maria dance! Here’s hoping, that you’re nimble on your feet at Federal Plaza, as you are as nimble when you shaking your waste, as the bass drum & tenor pan mashing up de place.
Jumbee_Picknee aka Ras Smood
De’ole Dutty Peg🦶🏾Garrat_Bastard
Vere C. Edwards
I said it yesterday, this matter certainly has the attention of Prime Minister Brown and Co….
I wonder if the Russians will be satisfied when they loose in this latest attempt…..
Judging from their stubborn determination to win no matter the cost I think not..
If the request or court order is to look into persons ‘private accounts’ why are taxpayers paying to defend the persons who own these private accounts?
These are not government accounts.
I don’t think that taxpayers should be paying for this.
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