Tag Archives: Money Laundering

The Jeff Cumberbatch Column – A Clock Striking Thirteen

“It was a bright cold day in April, and the clocks were striking thirteen.” –George Orwell -“1984” I frequently use the phrase at caption to suggest that an event is not only extraordinary in itself but that it also calls into question the assumed objective reality of previous similar events. I mean, if a clock is going to strike thirteen

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Former Minister Donville Inniss Indicted for Money Laundering

Read the full document (INDICTMENT) FOR IMMEDIATE RELEASE Monday, August 6, 2018 Former Member of Barbados Parliament and Minister of Industry Indicted for Money Laundering Donville Inniss Allegedly Laundered Bribes through a Long Island Company A three-count indictment was unsealed today in federal court in Brooklyn charging Donville Inniss, a former member of the Parliament of Barbados and the Minister

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