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Showing posts with label corruption Bahamas. Show all posts
Showing posts with label corruption Bahamas. Show all posts

Wednesday, November 27, 2024

U.S. Attorney of U.S. Attorney's Office, Southern District of New York - Announces Cocaine Importation Charges Against Chief Superintendent Of Royal Bahamas Police Force And Other Corrupt Bahamian Government Officials

Elvis Nathaniel Curtis and Other Corrupt Bahamian Officials Led Efforts to Support and Protect Large-Scale Cocaine Shipments Through The Bahamas en Route to the United States


Damian Williams, the United States Attorney for the Southern District of New York, and Anne Milgram, the Administrator of the U.S. Drug Enforcement Administration (“DEA”), announced the unsealing of an Indictment charging 13 defendants with cocaine importation and related weapons offenses in connection with their participation in a massive cocaine importation conspiracy enabled by corrupt Bahamian government officials, including high-ranking members of the Royal Bahamas Police Force (“RBPF”).  ELVIS NATHANIEL CURTIS, an RBPF Chief Superintendent, and
Darren Roker
DARRIN ALEXANDER ROKER, a Chief Petty Officer in the Royal Bahamas Defence Force (“RBDF”), were arrested on Monday in Florida and had their initial appearances yesterday afternoon in the U.S. District Court for the Southern District of Florida.  LORIELMO STEELE-POMARE, a/k/a “Steele” and WILLIAM SIMEON, a/k/a “Harvey Smith,” a/k/a “William Jacques,” a/k/a “Romeo Russell,” a/k/a “Dario Rolle,” were arrested overseas on Monday.  LUIS FERNANDO OROZCO-TORO was arrested overseas yesterday.  The case has been assigned to U.S. District Judge Gregory H. Woods.


U.S. Attorney Damian Williams said: “As alleged, for years, drug traffickers have smuggled tons of cocaine through The Bahamas with the support and protection of corrupt Bahamian government officials who control airports throughout the country and provide sensitive information about U.S. Coast Guard movements to drug traffickers.  This Indictment is the latest in a series of charges that this Office and the DEA’s Special Operations Division have brought against corrupt government officials around the globe who partner with dangerous cocaine traffickers.  Today’s charges should serve as yet another powerful wake-up call to corrupt officials everywhere—we will not rest until you are held accountable for your role in the drug trade that is poisoning this country and our community.  I commend the career prosecutors of this Office and our partners at the DEA for their tireless efforts to disrupt drug-fueled corruption wherever it takes hold.”


DEA Administrator Anne Milgram said: “The arrests of corrupt officials, including a leader of the Royal Bahamas Police Force and another government official in the Royal Bahamas Defence Force, expose the alarming betrayal of public trust that has enabled tons of cocaine to flow through The Bahamas and into the United States.  In 2024, there was a 5.4% increase in cocaine seizures in the United States.  By abusing their positions to accept bribes, protect traffickers, and facilitate drug shipments via airports and maritime routes, these individuals jeopardized countless lives for personal gain.  Let this be a clear message from the DEA: if you are a government official who uses your power to traffic in drugs and corruption, we will bring you to justice in the United States.”


According to the allegations contained in the Indictment:[1]


Since at least May 2021, drug traffickers have smuggled tons of cocaine through The Bahamas for importation into the U.S. with the help and support of corrupt Bahamian government officials.  The Bahamas has in recent years become an increasingly important transshipment point for U.S.-bound cocaine.  This is a result, in part, of its proximity to the U.S., as the northernmost Bahamian islands are less than 100 nautical miles from the coast of Florida, making The Bahamas an attractive route for cocaine traffickers.


The increased cocaine flow through The Bahamas and into the U.S. has been a direct result of yearslong, drug-fueled corruption by certain officials in key Bahamian government institutions.  Such corruption includes certain high-ranking members of the RBPF and other Bahamian government officials who work with drug traffickers to receive, protect, and provide safe passage for massive cocaine shipments through the airports and ports of The Bahamas.  These corrupt officials support the drug trade into the U.S. at multiple levels.  First, cocaine-laden aircraft, including on U.S.-registered planes, are received at remote airstrips and larger airports in The Bahamas under the supervision of corrupt RBPF officials who work with, and accept bribes from, drug traffickers.  Then, once the cocaine arrives in The Bahamas, those corrupt officials also help drug traffickers transport their cocaine from the northernmost points of The Bahamas to the U.S. using go-fast vessels, yachts, and fishing boats.


The DEA has historically coordinated drug enforcement operations with the RBPF through a counternarcotics program called Operation Bahamas, Turks and Caicos, or “OPBAT.”  Although OPBAT has had its share of successes in combatting the drug trade in the Caribbean, certain corrupt RBPF and Bahamian officials abuse the OPBAT program and their relationship with the DEA to disrupt U.S.-led law enforcement attempts to combat drug trafficking in The Bahamas.  Corrupt RBPF officials have, among other things, denied the DEA access to seized cocaine and evidence, provided information to the DEA that was contradicted by aerial surveillance, and even informed a DEA agent that certain drug trafficking targets were “off limits.”


As alleged, CURTIS is an RBPF Chief Superintendent who supervises airport locations throughout The Bahamas, including the Lynden Pindling International Airport in Nassau (the “Nassau Airport”), which is the largest airport in The Bahamas.  In exchange for bribes made by drug traffickers, CURTIS has abused his official position to, among other things, provide safe passage for cocaine shipments through airports in The Bahamas, with the assistance of other corrupt officials such as RBPF Sergeant PRINCE ALBERT SYMONETTE.  For instance, on or about October 18, 2023, CURTIS and SYMONETTE each accepted approximately $10,000 in bribe payments as a down payment for their assistance in what they understood to be an upcoming 600-kilogram cocaine shipment to The Bahamas through the Nassau Airport, for eventual distribution to the U.S.  Additionally, in or about September 2024, CURTIS explained that, in exchange for a $2 million bribe, a high-ranking Bahamian politician that CURTIS named would authorize the assistance and involvement of armed RBPF officials to facilitate incoming cocaine shipments.  CURTIS and ROKER also discussed abusing their official positions to transport drug proceeds from cocaine sales in the U.S. back to The Bahamas, including with Bahamian government and military aircraft.


Other corrupt Bahamian officials, such as ROKER, a Chief Petty Officer in the RBDF, have facilitated maritime drug trafficking activities through The Bahamas and into the U.S. by providing sensitive information about U.S. Coast Guard and DEA-led OPBAT operations to alert drug traffickers, in exchange for bribes.  RICCARDO ADOLPHUS DAVIS also purports to be an official in the Bahamian government who used his influence with corrupt Bahamian government officials to authorize drug trafficking facilitated by RBPF officials.


Drug traffickers who work with the RBPF and other Bahamian officials coordinate closely with pilots to fly their U.S.-bound cocaine shipments from Central and South America into The Bahamas.  These pilots also work for various Bahamian private charter companies that provide flight services to Bahamian citizens and foreign tourists who are visiting The Bahamas.


*                *                *


CURTIS, 51, of The Bahamas; SYMONETTE, 52, of The Bahamas; ROKER, 56, of The Bahamas; DAVIS, 59, of The Bahamas; SIMEON, 52, of The Bahamas; THEODORE NATHANIEL ADDERLEY, a/k/a “Blue,” 53, of The Bahamas; JOSHUA MCDONALD SCAVELLA, a/k/a “Cow,” 46, of The Bahamas; STEELE-POMARE, 59, of Colombia; OROZCO-TORO, 58, of Colombia; DAVON REVION KHAIM ROLLE, 34, of The Bahamas; DARREN ARTHUR FERGUSON, a/k/a “Hubba,” 54, of The Bahamas; DOMONICK DELANCY, 36, of The Bahamas; and DONALD FREDERICK FERGUSON II, a/k/a “DJ,” a/k/a “Billy,” 26, of The Bahamas, are charged with cocaine importation conspiracy, which carries a mandatory minimum sentence of 10 years in prison and a maximum sentence of life in prison; using and carrying firearms during, and possessing firearms in furtherance of, the cocaine-importation conspiracy, which carries a mandatory minimum consecutive sentence of five years in prison and a maximum sentence of life in prison; and conspiring to use and carry firearms during, and possessing firearms in furtherance of, the cocaine-importation conspiracy, which carries a maximum sentence of 20 years in prison.


The statutory minimum and maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.


Mr. Williams praised the outstanding investigative work of the DEA’s Special Operations Division’s Bilateral Investigations Unit, Nassau Country Office, Bogota Country Office, and Panama City Country Office, as well as the assistance of the Office of International Affairs of the Justice Department’s Criminal Division.


The case is being handled by the Office’s National Security and International Narcotics Unit.  Assistant U.S. Attorneys Jonathan L. Bodansky, Nicholas S. Bradley, and Juliana N. Murray are in charge of the prosecution.

The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.


If you or someone you know has information about the conduct in this case, please contact the DEA’s tip line at BahamasNarcoTips@dea.gov
 



[1] As the introductory phrase signifies, the Indictment and the description of the Indictment set forth herein constitutes only allegations, and every fact described should be treated as an allegation.


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Thursday, August 29, 2024

Let's Help and Support The Police to Weed-out All of The Corrupt Policemen From The Ranks of The Royal Bahamas Police Force - Bishop Delton Fernander

Say NO to Corrupt Police Officers in The Bahamas!


By Dennis Dames
Nassau, The Bahamas


Delton Fernander
I wonder if the president of The Bahamas Christian Council (BCC) in his laid-back defense of The Royal Bahamas Police Force in the investigation of one of their senior top Officers - relating to serious alledge crimes - was speaking casually as a Bahamian, a member of the Masonic Lodge family in The Bahamas, or a pastor. He is wearing so many hats these days - and he has now found himself in the line of fire of the Bahamian public that wants the Johnson investigation to be favourably beyond distrust and national contempt.


Bishop Fernander must be a resident of a another planet. He has obviously not been keeping-up with all the scandals of devilish criminal acts coming out of the ranks of the RBPF in recent times. Senior Officers have been recorded in the acts of committing serious crimes - like, assisting in the unloading of dangerous and illicit drugs from the plane of drug traffickers!


Bishop Delton Fernander, ask the Commissioner of Police - Clayton Fernander about the huge amount of Police Officers he had to fire or send home - because of their dirty and outrageous criminal actions! Ask the Commissioner of Police about the number of Officers of the Force who were recently cited by the Coroners Courts for manslaughter! Yes, the Bahamian Police have illegally killed many of our Bahamian brothers like dogs on the streets of The Bahamas in recent times.


Bishop Fernander, do you really think the Commissioner of Police can lead a fair and balanced investigation against his good old buddy, Chief Superintendent Johnson - who he said publicly was the man for the job? Do you actually think that it's only about Chief Superintendent Johnson, and not about the entire Force? It does not seem that you are thinking straight, or dealing with a full deck these days. What a shame!


Bishop Delton Fernander
What kind of salvation the masonic lodge provides you that our Living Lord does not? What is the connection between the Redemption of our Living Messiah and the masonic lodge - which you are a member and brethern of?


Bishop Fernander, why are you under the impression that corruption and criminality on the Royal Bahamas Police Force (RBPF) are not endemic there? The streets of The Bahamas know better than that Bishop.


The Police Force in the Bahamian nation is in a distressful crisis, so is the national security of The Bahamas - Bishop! Corruption and criminality is alive and well in the ranks of that organization - in my view.


Policemen in The Bahamas have been found with illegal weapons in recent times - Bishop. Who controls the illegal guns in our nation Bishop?


Policemen are in our jail for raping their underage family members - while still active members of the Force. Policemen are in our prison for all manner of horrible crimes before they were fired from the Force.


Policemen have skiped the country recently to avoid answering for their wicked crimes - bishop. So, you did not convince me and most citizens that the Chief Johnson always acted alone in his alleged crimes while being the chief of the Criminal Detective Unit (CDU) of the Royal Bahamas Police Force.


There is no doubt that the very many of Bahamian Police men and women are honourable and righteous people, but the actively rogue among them are eroding the already frigile integrity of The Royal Bahamas Police Force. All of them must be weeded out in order to restore the public's trust and confidence in The Force.


The good Officers there will rejoice fittingly - if such a noble thing become a joyful reality. Thus Bishop, let's help them celebrate! Let's let it be known as one people - that bossman Johnson investigation must be and appear to be just in the eyes of the Bahamian people. The good future of The Bahamas and its Police Force depend on it.

Wednesday, January 26, 2011

Crime and corruption have been – from time immemorial - one of the royal roads toward fame and fortune in The Bahamas

A Culture of Criminality
The Bahama Journal Editorial



No number of artfully contrived ‘meet’ the press-briefings, stage-managed walk-and-talk exercises on the part of the police high-command – or for that matter, ardent prayer meetings on this or that street corner can do much in terms of ridding this nation of its scourge of crime.

In addition, there is no doubting the clear import of all of the information now pouring in concerning the extent to which the police are ‘losing’ in the fight against the so-called ‘criminal’ elements that are seemingly embedded through and through Bahamian society.

Indeed, crime and the mentality that spawns it is so deeply woven into the fabric of things Bahamian that, some pundits and some other acute observers say that, what we have to contend with is a culture that fosters and rewards criminality.

What we know for sure is that, this land of ours is one of those interesting places where while the wages of sin might be death, the rewards from crime, schemes and scams are some times quite bountiful.

In this regard, we take note of the fact that crime and corruption have been –from time immemorial- one of the royal roads toward fame and fortune in The Bahamas.

Reference here might be made to those times past when piracy was the order of the day in The Bahamas or when rum-running provided a sure basis for primitive capital accumulation.

That life style continues.

For better or worse, today’s Bahamas remains that kind deeply corrupted place where corruption is rife.

And so it goes for either the good policeman who can see nothing really wrong with accepting ‘gifts’ from this or that shady character; or for that matter, with the cop who knows that he has a well-deserved reputation for brutality and violence against people in the supposedly protective custody of the state.

This list can also be extended to include the pilferer of stuff belonging to his employer; the person who receives goods he knows to be stolen; and all others who routinely get away with the crimes they commit.

As they say, to make a long story short – the fact of the matter is that our beloved land is home to tens of thousands of people who are willing and able – at the drop of either pin or hat- to rip each other off, rape, maim or kill if the circumstances so warrant.

This is a mess.

And so, try as they might, the Ministry of National Security and the Royal Bahamas Police Force cannot ‘solve’ this nation’s crime problem; and for sure – those Bahamians who believe that they can pray crime away had better wake up, face facts and understand that, faith without works is dead.

Evidently, crime hurts; and clearly, we all pay a high price when some in our midst can and do get away with the crimes they commit; with some of them against property and some others against the person.

Indeed, no day passes without some revelation or the other concerning the extent to which social life in The Bahamas is shot through with allegations concerning who is on the take.

One measure of the extent to which corruption has taken root is to be found in the oft-mouthed rationalization that since practically every one is corrupt, no one should be condemned too harshly for some small indiscretion or the other.

In one prime instance of corruption alleged, former Commodore Clifford Scavella noted that it was his estimation that up to a quarter of the Defence Force complement was rotten.

And in the believe it or not category was the assertion that apart from this rot, all was well in the ranks of the Royal Bahamas Defence Force!

In that same vein are to be found assertions concerning the extent to which The Royal Bahamas Police Force has to contend with its own so-called ‘bad apples’.

And after that, there is that myriad of allegations concerning the extent to which other government agencies are caught up in the coils of corruption. It is common knowledge in some circles that certain Immigration officers routinely accept gifts from this or that person.

It is also assumed that there are Customs Officers who are on the take. All of this is confirmed when from time to time one or two of these crooks are charged and convicted; and then, there are all those other instances where and when crime runs amok in our homes, on our streets - and in some of this nation’s suites.

And so, when it is all said and done – the Bahamian people should look deeply at what it is that they have become as they have decided to go in such hot pursuit of the Almighty Dollar.

January 26, 2011

The Bahama Journal Editorial