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Showing posts from December, 2016

The Guyanese al-Qaeda operative and the third most wanted man on the FBI’s terror list.

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CARICOM WAS WARNED ABOUT THE THREAT OF MUSLIM EXTREMISM FROM GUYANESE MUSLIMS. In the presence of representatives from more than 25 countries, the international and regional community had been warned, that should there be any Caribbean involvement in terrorist activities. That the likelihood that there would be black Guyanese involved was almost 100% certain. The warning was made in 2005 by a Guyanese delegate who had made a study on the structure of Islam in Guyana, at an international Caricom seminar for a Small Business training program.  The majority of black Guyanese men he noted were converted to Islam while in prison. The disaffected poorly educated men in prison are fertile soil for radicalization. Above left Abdul Kadir is the exact opposite of the profile given for radicalization by the delegate. Kadir is a former Guyanese parliamentarian, who was arrested along with his cohorts in the middle and right, in the plot to blow up the Kennedy International Airport in New York

Italy’s “King of Slots” Arrested

Published: Wednesday, 14 December 2016 16:57 An Italian gambling magnate Francesco Corallo known as “ the king of slots ” was arrested on Tuesday on the Dutch Caribbean half-island of Sint Maarten for his alleged involvement in an offshore tax evasion scheme, Italy’s Financial Guard said. Francesco Corallo was charged with conspiracy to commit crimes including tax evasion, money laundering and embezzlement. Among the five people arrested in Sint Marteen and Italy were Amedeo Laboccetta, a former member of the Italian Parliament, and Rudolf Baetsen, a Dutch national described as Corallo’s right-hand man in an indictment obtained by OCCRP partner Investigative Reporting Project Italy (IRPI). The investigation centered on the activities of Atlantis-Bplus, recently rebranded as Starnet, a company controlled by Corallo operating video gambling machines and online gambling sites. After obtaining a license from the Italian gambling authority in 2004, the group quickly acqu