Sujet: Mandat kont Aristide - No DYOL to talk! Jeu 10 Déc 2009 - 15:39
Mezanmi tout moun kap mande prev sam ekri yo ale fe recherche pa nou:
Nimewo manda kont Aristide ak konplis li yo se: 05-22852
Magistrate Judge Bron
Court: In the United States District Court for the Southern District of Florida
Parties: The Republic of Haiti and Telecommunications d'Haiti S.A.M
Rodnee Deschineau
Lesly Lavelanet
Adrian Corr and
Mont Samelm Management
Bon mwen kwe nou genyen akse sou google DEGAJE NOU al cheche!
Kounyea la pa vinn di sam di pa vre ou beyn se vre al li pou tet pa nou kiles
ki Jean Bertrand Aristide la! Menm Piporiko pap genyen bouch pou li pale anko!
Sujet: Re: Mandat kont Aristide - No DYOL to talk! Jeu 10 Déc 2009 - 15:48
Entwodiksyon nan Plent sa'a
Plaintiffs: Republique D'Haiti et Telecommunications d'Haiti SAM (Teleco) konplent kont defendant sa yo:
Jean Bertrand Aristide - Faubert Gustave - Rodnee Deschineau - Lesly Lavelanet - Fred Beliard - Alphonse Inevil - Jean Rene Duperval - Adrian Corr, and Mont Salem Management, LTD
1- Se youn aksyon civil pou sa moun sa yo fe ki mal ak pou cheche repwan lajan ki vole nan men pep ak gouvenman ayisien an par ancien prezidan d'Haiti, Jean Bertrand Aristide ("Aristide") ak lot moun ki tao agi ansanm ak msie. Kom prezidan dayiti, Aristide te abize pouvwa li e li te decevoir e li te trayi pep ayisien an nan fason li te bay lod ak nan fason lite patisipe nan youn seri de "schemes" action malonet de moyen pou li ka fe frod konsa: a) piye tresor publik la ak lave lajan sal e ilegal ke yo pwan; b) detounen e vole revenues ki te dwe normalement appartenu a compagnie telefonn national peyi dayiti et c) enkouraje, protege, patisipe e profite de trafic ilegal drog kap pase andedan ak atrave peyi dayiti. A travers activite sa yo, Aristide ak konplis li yo konveti pou sevis pesonel li lajan kita dwe nan kofrefo piblik, li trayi devwa ke li te genyen pou li te rete loyaute ke li ta dwe pep ak oguvenman ayisien an nan fason li kondwi afe gouvenman ayisien an ak konpayi telefon national peyi a travers youn pattern de activite kriminel ak raket, ak youn seri de violations de loi gouvenman federal ameriken sou fraude ak fason yo transfere lajan elektronikman, "wire" lajan, lave lajan ak transpote propriete vole.
2- Aristide te elu prezidan dayiti nan mwa fevriye 1991 pou youn mandat de 5 kan ki tap fini an fevriye 1996. An septanm 1991, youn koudeta milite te fose li ale nan ekzil, koudeta kite dirije pa jeneral Raoul Cedras ak Phillipe Biamby, Nan mwa septanm 1994, youn fos lame kite dirije pa lame amerikenn anba youn resolution de L'ONU te envayi Haiti pou yo te ka retire regime militaire a et restaure presidence de Aristide. Touswit apre sa, Aristide retounen en HAiti pou lite ka fini premye mandat li'a kite fini en Fevriye 1996.
3. De Fevriye 10096 a Fevriye 2001, asosye Aristide yo ak ansyen premye minis, Rene Preval ("Preval"), ke Arisitde refere a msie kom marassa li, te vinn monte prezidan d'HAiti. Ensuite en 1996, Aristide fonde Lafanmi Lavalas, youn nouvo pati politik kite sou kontwol Aristide kote li tou lonmen tet li "Presidan et seul representant national". Pendan term Preval la kom prezidan, Aristide te kontinye fonksyone kom youn prezidan de facto dayiti, a travers Preval, ansanm ak Lafanmi Lavalas ak anpil lot moun toujou!
4. An fevriye 2001, apre youn seri de elections conteste kote observateurs internationaux te note anpil incidents de fraude, kote mission obeservation OEA te refuse certifye election sa yo, Aristide te retounen kom prezidan. APre sa gouvenman Aristide la te tashe ak corruption politik, corruption nan lapolis, violence ktie genyen menm assassinaj kont manm lot parti dopozisyon ak jounalist, ak youn suppression brital de tout dwa zimen. Rive nan 29 fevriye 2004, nan mitan protestation andedan peyi tankou nan modn international la, vag manifestations kont gouvenman msie, Aristide rezigne li pou li pati pou prop sekirite li nan Repiblik santral Afrikenn. Jodya msie rete nan Repiblik Sid dafrik.
5- De 1001 ou byen byen avan, e rive nan omwen jiska fevriye 2004, Aristide, avek assistans e cooperation de ofisyel nan gouvenman an lot moun ke li chwazi ak main pa li menm pou regle zafe li, lite itilize pouvwa li pou kondwi oyun kanpay pou vole lajan kite nan trezo piblik la e vole pep ayisien an nan fason lite dirije ajans nan gouvenman pou yo fe manti nan fason yo te di ke yo te bezwen lajan kite nan fon piblik pou yo te ka regle activite lejitim epi jan ke yo te genyen lentansyon fe yo detounen lajan sa yo, enpartie ou byen tout nan benefis pesonel li ak sipote li yo, fanmi li, zanmi li ak lot konplis. Lajan detounen ou byen lajan ki lave sa yo te ale jwenn youn serie de konapyi fictives sa vle di ki pa eksiste vre ke Aristide te etabli ak konplis li yo swa en Haiti ak nan peyi Etats Unis. Nan tout sa, Aristide ak konplis li yo vole des dizaines de millions de dollars nan trsor public la epi yo transfere youn portion de lajan sa yo Ozetazuni.
7- Nan menm period sa'a, Aristide encore une fois ak asistance officiels ki nan gouvernement li a ke li te appointe pou objectif sa yo ak lot objectifs anko, detounen lajan sa yo nan benefis tet li ak lot lajan kite apateni a plaintiff la kise Teleco, kise konpayi national telefonn peyi dayiti. POu yo te ka fe sa, Aristide ak lot konplis li yo alo lakoz Teleco pou rantre nan oyun serie de accords ak konpayi telecommunications nan ameriken ak canadien, kote li ba yo pri totalman redwi pou sevis lap vann Teleco en echange pou yo ka peye li anba tab, bagay ki fe pri sa yo peye Teleco ale pi ba toujou. LAjan Teleco te vinn represente youn principal source pou devise peyi a te besoin en urgence. Konsekans mannigans sa'a fe ke HAiti ak Teleco resevwa selman youn ti pati te revenue ke li te sipoze jwenn nan biznis telecommunications an.
8- Epi tou en echange pou "bribes and kickbacks" pots de vins ak lajan anba tab, Aristide ak akonplis li yo te dako bay route securise pou pou gwo kontenjan drog illegal pase pou ale nan USA epi li appointe youn seri de trafikan drog nan posts importants nan sevis securite nan gouvenman ayisien an, youn fason pou yo te ka genyen garanti sou operation trafic drog ke yo tap fe a. Konsekans direk actions sa yo, rive nan 2004 preske 20 pousan cocaine kitap rantre nan USA te vini de Haiti - youn augmentation 4 fwa plis sou gouvenman Aristide la. Pou li ka fasilite deception sila'a, Aristide ak konplis li yo te kontinye pendan menm tan sa'a ap pale publikman de jan li opoze totalman ak tout fom de traffic drog andedan peyi Dayiti.
9- Aristide pa selman abize pouvwa ofisyel li te genyen nan main li men li trayi konpletman konfyans repiblik dayiti ak pep ayisien an te plase nan li. Le msie te fek monte kom prezidan, Aristide te fe youn seman d'honneur ktoe li te promet " pou li respete e enforce constitution an ak tout loi ki nan republik la, pou li respekte e fe respekte dwa pep ayisien an epi pou li travau pou fe peyi a vinn pi puissant..." Olye de sa, Ariside vole, desevwa e trayi pep ayisien. Msie vole des milliosn nan tresor public la, konsa li literalman anpeshe pep ayisien an de abilite pou li kabay tet yo manje. Li lave des millions de dollars sa yo nan USA ak lot kote pou li ka enriche tet li ak asosye li yo, youn fason pou li te ka rete au pouvoir, konsa li retire lajan ke gouvenman li'a te ka sevi pou satife besoins primaires de peyi ki pi pov nan kontinan oksidantal la.
10- Jan de activites frauduleuses sa yo ke Aristide te orchestre kont pep li ak gouvenman ayisien an te nan anpil fason konekte et te rive kondwi nan USA. Aristide ak konplis li yo kanpe youn serie de onpai ki pa eksste re compagnies fictives, ak konpayi ki pap fe okenn usiness en realite kom front pou devann interets personels Aristide ak co conspirateurs ak konplis li yo, kote yo transfere fonds public yo ke yo te vole nan konpayi sa yo ou byen a travers konpayi sa yo tankou a travers youn serie de konapyi legal ki nan USA. Li te utilise kont en bank konpayi sa yo ke li te tabli swa en Haiti ou byen aux USA, lite utilise system bancaire USA pou lite ka lave lajan e pou li te detounen fonds public lite vole yo. Plis anko, Aristide ak konplis li yo te fe youn ekip transfer nan bank ki nan USA pou lite ka sere lajan ke li te profite nan traffic drog ke li tap voye nan USA.
11- Repiblik Ayiti ak ZTeleco kounyea la ap cheche koman pou yo ka korije movez aksyon sa yo sou fom de domages nan paket violations de lois federal ak violation lwa ke leta FLorida genyen sou zafe raket, yap checeh compensation ak domaj kom punition pou vol, detournement, fraud ak trayizon de devwa publiv ak tout decision jistis ki juste pou moun sa yo ka bay kont randi de zak yo, pou retabli konfyans et yo tou mande pou leta ameriken ta poze zak sa yo kont Aristide ak tout lot moun ki fome klas defendants yo.
Si youn moun genyen male dim se manti, map ekri jij la poum mande li koman fe Entel Entel sou tel sit fe demanti tribinal la? E sa se youn ofans federal demanti youn jij federal, demanti youn dokiman piblik isit! Mwen ban nou defi pou nou dim menti, map fe met sit di kiles ki genyen tel pseudo ki deside demanti youn dokiman de youn district court fe piblik pou li paret ka agiman ki fe li di se menti a! Mwen ban nou defi dim se manti jodya! Se pa sous jounal mwen site, se pa sous Internet, se youn dokiman ofisyel piblik e mwen bay nimewo ak nom jij la... Degaje nou, demele gyet nou...
Sujet: Re: Mandat kont Aristide - No DYOL to talk! Jeu 10 Déc 2009 - 16:03
Men on lot plent ki te gen kont Aristide ke gouvenman ameriken te bloke pou rezon Deta.
http://www.state.gov/documents/organization/65792.pdf
Sujet: Re: Mandat kont Aristide - No DYOL to talk! Jeu 10 Déc 2009 - 16:08
Ala kontan mwin kontan ke yo pwal mete pi gwo vole ak pi gwo ansasyn listwa dayiti anba kod .Se jistiss wi apwe ke yon nonm finn tronpe moun konsa epi antere tout yon peyi anba korypsion ak fatra.
Ce sera en outre la fin d'un mythe infernal qui voulait a tout prix creer dans notre esprit que ses mantras belliqueux et sa bestialite sont un des nombreux chemins qui menent au Paradis .
Sujet: Re: Mandat kont Aristide - No DYOL to talk! Jeu 10 Déc 2009 - 16:24
Dernière édition par dilibon le Jeu 10 Déc 2009 - 16:32, édité 1 fois
Sujet: Re: Mandat kont Aristide - No DYOL to talk! Jeu 10 Déc 2009 - 16:25
In addition to Aristide, the lawsuit names eight other defendants including his brother-in-law, Lesley Lavelanet; former finance minister, Faubert Gustave; the former general manager of a government-owned commercial bank, Rodnee Deschineau; and Fred Beliard, a Broward businessman. Beliard is accused of helping Aristide and his associates receive kickbacks in exchange for providing favorable rates to certain U.S. and Canadian telecommunications firms doing business in Haiti. He, along with Lavelanet and Jean Rene Duperval -- another defendant and the former director of international relations for Teleco, Haiti's state-owned telephone company -- live in Florida.
In filing the lawsuit in Miami, lawyers accuse Aristide and his associates of breaking U.S. law, alleging transactions were done through wire transfers to Miami banks and U.S. companies. For instance, the suit alleges that $1.7 million in public funds from an account held by a ''fictitious company,'' VJLS at a government-owned commercial bank, BPH, was sent to an account at HSBC Bank in Miami held by Haffey Corporation, a front company. In another instance, the lawsuit alleges that Lavelanet, received $92,500 in wired stolen public funds as the CEO of a company called Digitek. In addition to the government, Teleco is accusing Aristide, Beliard and others of ``knowingly and intentionally participating in an ongoing and fraudulent scheme to steal revenues rightfully belonging to Teleco.''
Among companies mentioned in the lawsuit is New Jersey-based IDT, which is the focus of another lawsuit filed last year by former employee and Palm Beach resident Michael Jewett. In his wrongful dismissal lawsuit, Jewett alleges that his bosses at IDT agreed to make payments to a ''private bank account'' held by Aristide in the Turks and Caicos Islands in exchange for favorable rates in Haiti. He has accused Beliard of working on behalf of Aristide. Beliard, who could not be reached for comment, has previously denied any wrongdoing. Herald staff writer Jay Weaver contributed to this report.
Deux hommes d’affaires américains ont plaidé coupables le 27 avril et le 15 mai derniers par devant un tribunal du Sud de la Floride (Etats Unis) de blanchiment d’argent et de violation des lois américaines sur la corruption de fonctionnaires d’un gouvernement étranger. Par-devant le juge Jose E. Martinez du District du Sud de la Floride, Antonio Perez (51 ans) et Juan Diaz (51 ans) ont successivement reconnu avoir versé, entre 2001 et 2003, environ un million sept cent trois mille quarante quatre dollars (USD 1.703.044) au Directeur général et au Responsable d’alors des relations internationales de la Téléco pour qu’ils octroient des avantages à 3 compagnies de télécommunications du Comté de Dade (Miami).
The U.S. was involved in the Aristide case in two ways. The offshore system was used to collect kickbacks or divert payments from American companies that should have gone to the Haitian government. U.S. banks moved large amounts of money for shell companies set up in the U.S., Haiti and offshore. Aristide and his Unibank group were sophisticated users of the world's money laundering techniques, one of which involves correspondent banking. A correspondent account is an account that a bank has in the bank of another country so that it can move its clients' money to and from that country. Until the U.S. Patriot Act passed in 2001 after the discovery that Al Qaeda had moved money via correspondent accounts, American banks could accept "bundled" transfers from foreign banks that didn't indicate the senders. That has changed, but the system still makes it easy for U.S. banks to accept dirty money whose senders are vouched for by a corrupt sending bank and passed off as clean.
The group also used the money laundering technique called layering, in which illicitly obtained cash is transferred numerous times to obscure its origins and finally placed where it can be accessed without any trouble. Trujillo & Sons is a Miami company that deals in rice and other foodstuffs. It is family owned company run by Alberto Trujillo and Lucas Trujillo Jr. and has packaging plants and a warehouse in Northwest Miami which distribute to the U.S., Caribbean and South America. The lawsuit says that funds moved through front companies were used to buy rice and other products fromTrujillo to resell in Haiti. Without forgetting Tchyako rice who worked for Aristide. The fronts were used to obscure transactions with paper work and to provide a rationale for siphoning "commissions." The rice purchase scam is a small example of this. According to the CEA/Denis report, the provisions shipped by Trujillo were imported without the importers, Josesph Dieuseul Tchakounté and Global Spectrum, paying customs duties of $1,346,706.
Sometimes, says the suit, the illicit funds went to the U.S. banks accounts of U.S. shell companies, among them Southborder Enterprises and Giovanni of Miami. Drug traffickers were among the earliest satisfied patrons of the offshore money-laundering system. U.S. indictments and testimony in the cases of half a dozen Haitians charged and convicted of cocaine trafficking show that Aristide government officials protected and participated in moving the illegal drug through Haiti to the United States. By 2004, about 8 percent of the cocaine entering the U.S. came through Haiti, an increase during Aristide's time in office. Beaudouin Jacques Ketant, the most notorious drug dealer in Haiti, told a U.S. court that Aristide controlled 85% of the cocaine flow through Haiti. Ketant, who was originally a customs employee at the Port-au-Prince airport, said at a February 2004 sentencing hearing that he had paid up to half million dollars a month in bribes to Aristide and Oriel Oriel Jean, who headed Aristide's Presidential/National Palace security from 2001 to 2003, to allow planes with cocaine to land on National Route 9 near Port-au-Prince. Ketant smuggled cocaine to Ft. Lauderdale, Miami, West Palm Beach, New York and Chicago.
Fred Beliard, who participated in schemes to misappropriate Teleco profits. He lives in Cooper City, FL.
Alphone Inevil, Director of Planning at Teleco from 1997 to 2002, then Director General to 2004. He participated in the plan to misappropriate Teleco profits. He lives in Lakeland, FL.
Jean Rene Duperval, Director for International Affairs for Teleco from 2003 to 2004 and participated in the Teleco scam. He lives in Miramar, FL.
[size=12]Adrian Corr of the law firm of Miller, Simons and O'Sullivan in the Turks and Caicos Islands, lives in that offshore tax haven.
Sujet: Re: Mandat kont Aristide - No DYOL to talk! Jeu 10 Déc 2009 - 19:35
VIN AK BAGAY 2009
Sujet: Re: Mandat kont Aristide - No DYOL to talk! Jeu 10 Déc 2009 - 19:39
Aristide te prezidan an 2009?
Sujet: Re: Mandat kont Aristide - No DYOL to talk! Jeu 10 Déc 2009 - 19:50
WAP DETERE MORT.VINN AK BAGAY NEF.
Sujet: Re: Mandat kont Aristide - No DYOL to talk! Jeu 10 Déc 2009 - 21:05
Big gueule aristide toujou ap metel nan pwoblem, politik pa metye pretre defroke-a, fwa sa-a yap pranl pou tout bon. Konye-a eske yo pral sevil yon manda juskan afrikdisid eske lap vini Miami?
Sujet: Re: Mandat kont Aristide - No DYOL to talk! Ven 11 Déc 2009 - 0:59
Sanble ke Dilibon resi jwenn bout avoka mawon yo? ...Pip la pa di se manti fwa sa a, li jis di pou w pa mete yo la a. Sèl sa mwen regrèt tankou jan w te di, viktim Ayisyèn ke vanpi a te bwè yo a pap jwenn jistis.
Sujet: Re: Mandat kont Aristide - No DYOL to talk! Ven 11 Déc 2009 - 5:45
konsenan Youri Latortue, eske se pwochen sitoyen ayisyen ke DEA pral arete?
Eske se paske li te yon palmante ki fe ke DEA pat janm aretel?
Mwen konin de bonn sous ke misye pat janm ka kite peyi-a, oken peyi pat vle bal viza.
Sujet: Re: Mandat kont Aristide - No DYOL to talk! Ven 11 Déc 2009 - 10:24
MENM OU MENM TOU OU WE MWEN PA ITILIZE MO A.OU TOU DIL POU MWEN.OU WE SE MANTI SUR TOUTE LA LIGNE.A LA YON NEG YO RAYI?MEN KOUNYE A KONIFLET AP FE FO MANDA.
Sujet: Re: Mandat kont Aristide - No DYOL to talk! Ven 11 Déc 2009 - 10:27
DEPI MWEN TE WE W TE CHO DEVAN BANN NAN NAN ZAFE GI TEYODOR LA,MWEN TE KONNEN OU SE YON ESPESIALIS AN FO.OU VINN BANM PREV LA NAN "dokiman"W YO.MWEN SU SE YON SOUS PIANT NOUVEL SA YE.VINN AK LOT BAGAY.
Sujet: Re: Mandat kont Aristide - No DYOL to talk! Ven 11 Déc 2009 - 10:34
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Moins de deux semaines après les virulentes critiques de Jean Bertrand Aristide à l’encontre de son ancien compagnon politique et ami (son marassa René Préval) accusé de gestion désastreuse de la chose publique, les autorités haïtiennes viennent de procéder à l’arrestation d’un ancien directeur général adjoint de la Téléco (Télécommunications d’Haïti S.A), Jean René Duperval et sa déportation vers les Etats-Unis a été rendue effective le lendemain même, sans tambour ni trompette. L’homme en question faisait l’objet d’un mandat international de même que l’ancien directeur général de la compagnie, Alphonse Inévil accusé tout comme son bras droit d’avoir traité, de manière illégale et absolument frauduleuse, avec une entreprise américaine pour des droits des appels internationaux dont les profits qui se chiffrent à plusieurs millions de dollars ont été détournés sur des comptes personnels et/ou sur ceux de l’ex-président Jean Bertrand Aristide aux Iles Turcs and Caïcos.
Sujet: Re: Mandat kont Aristide - No DYOL to talk! Ven 11 Déc 2009 - 10:43
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des comptes personnels et/ou sur ceux de l’ex-président Jean Bertrand Aristide aux Iles Turcs and Caïcos. KOTE# KONT SA YO?DEPATMAN DU TRESOR AMERIKEN AP ANKETE DEPI 2004 SOU SWA DIZAN LAJAN PWOFET LA GENGNEN, KOUMAN FE YO PA JANM PALE DE LI?MAXIMO deleted,AL CHACHE YON KOTE OU TOUYE PINEZ KAP KOURI SOU WOU.
Sujet: Re: Mandat kont Aristide - No DYOL to talk! Ven 11 Déc 2009 - 12:12
Sujet: Re: Mandat kont Aristide - No DYOL to talk! Ven 11 Déc 2009 - 16:10
Après les révélations faites le 15 juillet dernier par la journaliste New Yorkaise Lucy Komisar sur le site portefolio.com, le gouvernement haïtien et le Parlement ont eu des preuves que Jean-Bertrand Aristide a extorqué des millions de dollars à l’État et au peuple haïtiens en passant un contrat frauduleux avec la compagnie de téléphone IDT ayant son siège dans le New Jersey. Pourtant, malgré l’interview exclusive que nous avait accordée Lucy Komisar, ni le gouvernement ni le Parlement n’ont jugé nécessaire d’ouvrir une enquête sur ce dossier. En revanche, les résultats de l’enquête menée par les autorités judiciaires américaines ont conduit à l’imposition d’une de 1 million 300.000 dollars à James Courter, président de cette compagnie et un des principaux responsables des levées de fonds de la campagne de l’ancien candidat républicain à la présidence américaine, le sénateur John Mc Cain. Quatre jours après les révélations de Lucy Komisar, James Courter avait remis sa démission à Monsieur Mc Cain, tout en demeurant président de la compagnie IDT.
Grace à une enquête minutieuse entamée en 2005, Lucy Komisar avait pu remonter la chaîne, parvenant ainsi à identifier les principales personnes impliquées dans cette sale affaire de corruption : « du côté haïtien, ce contrat a été signé par le Directeur Général de la Téléco à l’époque, M. Alphonse Inévil ainsi que par M. Jean René Duperval, Directeur des Affaires Internationales de la Téléco. » Mme Komisar nous avait aussi fait parvenir la transcription de la déposition (des déclarations) de Michaël Jewett, ex-manager d’IDT pour les Caraïbes et l’Amérique latine, faite par devant la Commission Fédérale des Communications (FCC). Dans cette transcription, il est stipulé à la page 22 que « l’équipement acquis pour interconnecté la Téléco à IDT et Mount Salem Management a été acheté par M. John Cate, vice-président de International Network Planning, pour la somme de $US 195,000, payée (s) par la IDT (…) Cet équipement a été ensuite envoyé en Haïti pour la connexion finale entre la Téléco et IDT».
Dans cette transcription, nous trouvons aussi d’autres détails intéressants sur cette transaction et ses auteurs : « Mr Cate a également indiqué par devant la Commission Fédérale des Communications que toutes ses correspondances avec la Téléco et Mount Salem Management devait obligatoirement être envoyées en copie conforme à M. Alphonse Inévil, Directeur Général de la Téléco.» Toujours selon cette transcription, «M. Jack Lerer, vice-président exécutif du Bureau des Affaires Internationales d’IDT, a dit à M. Cate que M. Inévil était le beau-frère d’Aristide et qu’il devait recevoir personnellement une partie des paiements envoyés par IDT à la compagnie Mount and Salem Management au profit de Jean-Bertrand Aristide.» Dans cette transcription, M. Cate avoue aussi que « ATT n’aurait jamais conclu un tel contrat car la FCC l’aurait prise d’assaut. M. Cate a indiqué que, selon lui, ce deal était non seulement illégal mais immoral considérant la pauvreté d’Haïti.» L’équipement d’interconnexion pour ce deal frauduleux était un modèle ECI DTX 600 Network Compression and software gear et a été envoyé en Haïti le 7 janvier 2004.
Sujet: Re: Mandat kont Aristide - No DYOL to talk! Sam 12 Déc 2009 - 14:48
[Haïti-Nation:15185] RE: Will Bribery Probe Hit IDT?
sat, December 12, 2009 1:10:40 PM
From: Granneg Latortue
To: haiti-nation@googlegroups.com;
vinoush@yahoogroupes.fr; grandsdebats@yahoogroups.com;
haiticonnexion@yahoogroups.com; forumculturel@googlegroups.com
As you know, the time is here to clean house in Haiti.
As part of the debt forgiveness accord, Haiti must either fight corruption or the debt is re-instated at $92 million payment per month.
Part of the plan is Preval stopping the civilian lawsuit in Florida so the criminal courts can take over. That plan is working beautifully as 2 more thieves were arrested and extradited. They will eventually join the +- 22 Aristide friends, family, and associates who are in prison in Florida. We dont talk much about Mille Douette Aristide's brother who was also arrested in the US. Titid's brother-in-law.
1) IDT has been proven in court to be a devil thief company who bribed Aristide Gov people in order to get the contract. IDT was a Republican dominated company, and had as Board Of Directors Republican Congressmen, Republican ambassadors, Republican donors, etc...
2) Fusion Telephone did the same thing during the US Democratic years. When are we going to investigate the Democratic Company that did the exact same thing??
Justice is justice, and the Board of Directors of FUSION COMMUNICATIONS included all the White House staffers of the Clinton administration.
McLarty, to Mr Faubus of Arkansas - son of Gov Faubus who stood in the doorway of the University to keep a black man from registering for classes. Even Faubus of Arkansas took $ from Haiti's poor.
So, instead of all of us pursuing this US investigation that really does not need our help, why dont YOU concentrate more efforts on FUSION Telephone thieves so we can get final justice for Haiti.
Lucy Komisar has all the proof for checks paid to Aristide from IDT. She also has copies of checks paid to Aristide from Fusion Telephone.
Let's go for it. There are those who "come to help" Haiti who are wolves in sheep's clothing. There are Haitian patriots who actually believe the worse lie Over:
"Hi, I'm from Washington and I'm here to help".
Granneg from Washington.
Date: Sat, 12 Dec 2009 01:21:55 -0500
Subject: [Haïti-Nation:15164] Will Bribery Probe Hit IDT?
From: centurionlucas@gmail.com
To: VINOUSH@yahoogroupes.fr; grandsdebats@yahoogroups.com; haiti-nation@googlegroups.com; haiticonnexion@yahoogroups.com; forumculturel@googlegroups.com
Published: 10 Dec 2009 19:03:41 PST
Howard Jonas' troubled telecommunications company IDT focuses on everything from oil shale to prepaid calling cards. But this week IDT has been paying particular attention to events in a Miami, Florida courthouse.
On Monday Jean Rene Duperval, former director of international relations at Haiti's
state-owned telecommunications monopoly, made an appearance there after the Haitian national police arrested him over the weekend and shipped him to the U.S. The U.S. government charged Duperval with several counts of money laundering related to a bribery probe of telecommunications deals done in Jean-Bertrand Aristide's Haiti.
Why does IDT ( IDT - news - people ) care? Duperval signed a carrier service agreement with the Newark,N.J.-based company while working as director of international relations at Telecommunications D'Haiti, or Haiti Teleco. That agreement was filed by IDT with the Federal Communications Commission in 2007, and the FCC later slapped IDT with a $1.3 million notice for having earlier repeatedly failed to file the contract. The FCC and IDT entered into a consent decree last year on the issue that saw IDT pay $400,000.
The Justice Department's allegations involving Duperval resemble those in a civil suit by former IDT employee Michael Jewett, who sued IDT in 2004 saying the company fired him because he refused to cooperate with IDT's deal with Haiti Teleco. The civil suit kicked off a Department of Justice investigation, which the U.S. government confirmed is still ongoing, according to a filing IDT made with the Securities&Exchange Commission in late October. IDT says the company and its board initiated independent investigations by outside counsel and that the investigations did not find "any evidence" that the company made improper payments to foreign officials in Haiti.
In a civil suit filed in federal court in Miami by the Haitian government against Aristide and Duperval that was later abandoned, the Haitian government alleged that Mont Salem "was used to receive and distribute kickbacks and bribes" by U.S. and Canadian firms including IDT. At Aristide's direction, the suit alleged, Duperval helped direct IDT to make payments for Haiti Teleco's services to Mont Salem. AT&T ( T - news - people ) was asked, but refused to make payments to Mont Salem, the suit alleged.
The indictment of Duperval is the latest development in the federal bribery
investigation of Haitian telecom deals. In April Antonio Perez, the former controller of the Miami telecom outfit, pleaded guilty to conspiring to commit FCPA violations and money laundering for his role in the payment of bribes to former officials of Haiti Teleco. A few weeks later Juan Diaz, the president of a shell intermediary company,
pleaded guilty to one count of conspiracy to violate the FCPA and money laundering.
Sujet: Re: Mandat kont Aristide - No DYOL to talk! Mer 20 Oct 2010 - 20:40
bizzarement aucun nouveau dans cette histoire
Sujet: Re: Mandat kont Aristide - No DYOL to talk! Mer 20 Oct 2010 - 23:16
Rezon deta...!
Menm jan ke bizaman dosye FRAPH yo frèt kou nen chyen an, se pou menm rezon sa ki fè ke Compadre Tutus poko mare tankou krab.
Sujet: Re: Mandat kont Aristide - No DYOL to talk!