John E. St. Luce

  • Home
  • John E. St. Luce

SHOWING:

1 to 4 of 4 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

Unsealed documents detail corruption allegations against ex-Antigua PM Lester Bird & associates

Documents that were unsealed recently at federal court in Miami provide specifics of a long-running criminal investigation into alleged fraud, corruption, extortion, and money laundering by former Antigua and Barbuda Prime Minister Lester Bird and his associates, including Asot Michael, Josette Michael, John E. St. Luce, Robin Yearwood, Bruce Rappaport, and Sir Ronald Sanders.

Antigua & Barbuda: Lester Bird et al – Supplemental Request (2009)

Supplemental Request for Judicial Assistance from Antigua & Barbuda regarding a criminal investigation into Lester Bryant Bird, Asot A. Michael, John E. St. Luce, Robin Yearwood, and Bruce Rappaport for alleged conspiracy to defraud the Government of Antigua & Barbuda.

Antigua & Barbuda: Lester Bird et al

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Antigua & Barbuda - for a criminal investigation into Lester Bryant Bird, Asot A. Michael, John E. St. Luce, Robin Yearwood, and Bruce Rappaport for suspected corruption and fraud.