REAL ESTATE CRIME IN BARBADOS?
KENNETH RIJOCK'S FINANCIAL CRIME BLOG
VICTIMS OF MASSIVE PROBATE AND REAL ESTATE FRAUD IN BARBADOS SUE 93 ALLEGEDLY CORRUPT LAWYERS, INCLUDING PRIME MINISTER MOTTLEY.
Tuesday, July 18, 2023
Kenneth Rijock speaks with SUGARD on 246 Bajan Vibes. Get Ken’s Book “The Laundry Man” on Amazon. (1:02:48)
A number of Bajans who have lost valuable real estate which they should have properly inherited from their families, but which was taken from them through massive, organized probate fraud, conducted by several dozen prominent Barbados attorneys, acting in concert, have brought an action in Miami-Dade County Circuit Court, alleging repeated violations of Florida’s Civil RICO law, Chapter 895 Florida Statutes. This case represents an indictment of the systemic lack of integrity of Barbados’ legal community, and the government’s role in facilitating widespread organized fraud, which many legal observers view as a Kleptocracy masquerading as a democracy.
Included as defendants are a number of attorneys now serving in senior government posts, including sitting Prime Minister MIA AMOR MOTTLEY, and members of the judiciary who were formerly private attorneys. The Plaintiffs allege that through the forgery of conveyances , fraud, material misrepresentation, exploitation of uneducated clients, manipulation of official records (especially the real property register), and probate files, the Defendant lawyers have cheated the Plaintiffs out of the right to inherit family real estate valued at hundreds of millions of dollars, if not more, over a 50-year period.
A common type of real estate fraud exploited by corrupt lawyers there explained to me involved the use of sequential warranty deeds, conveying stolen realty, relying upon a loophole in Barbados law involving the creation of legally sufficient title to convey to a third party. Many old family estates were looted in this manner; the status of real estate titles to most Barbadian real estate is questionable as the direct result of this illegal technique. Several extremely valuable hotel properties are claimed by old-line Barbadian families who allege they were stolen by local attorneys and sold to foreign developers and hotel chains.
The Plaintiffs asks the Court to order a transfer to them of their substantial real and personal property assets owned by the Defendants, and located within the State of Florida, which was allegedly purchased with funds the Defendants obtained through sale of the properties they reportedly stole through rampant fraud, and for money damages that exceed $50,000. Justice, which cannot be had in Barbados’ corrupt court system, may turn out to be served against these ninety-three lawyers elsewhere.
CLAIM FILED AGAINST BARBADOS ATTORNEYS IN FLORIDA
On July 18th, 2023 a claim was filed in the 11th Judicial Circuit of Miami Dade County Court Florida by several Plaintiffs against several attorneys.
The Plaintiffs and defendants are listed in the following court document.
The Cover Sheet accompanying the Claim was completed by Alex Mitchell and the Claim is stated to be a Real Property action. The Claim is being filed under Florida’s RICO Act (Racketeer Influenced and Corrupt Organization Act) . This is the same law used in the Radical Investments v. Good Vibes Entertainment case.
The Claim is not a class action suit even though there are several plaintiffs involved. There is also a whatsapp message currently being circulated asking Barbadians to add their name if they wish to be a Plaintiff in the Claim.
The sum of US$629.00 was paid into the Miami Dade Court for the Claim.
The Plaintiffs are described as Citizens or Nationals of Barbados who are victims of an enterprise established to cheat them out of real property that they are entitled to by inheritance or through warranty deed.
The Claim states that the Defendants were engaged in an enterprise, the object of which was, and is, to defraud the Plaintiffs, and Others. out of real property, through probate fraud, forgery of instruments, misrepresentation of material fact, common law fraud, and other methods and means, all to the damage and detriment of the Plaintiffs.
The Claim also states that the Defendants were engaged in a pattern of racketeering activity, designed and intended to deprive the Plaintiffs of their real and personal rights and privileges.
It further states that the Defendants have transferred the proceeds of their racketeering activities into the State of Florida, into Miami-Dade County, and elsewhere in the State, by purchasing real and personal property with those funds to conceal it from the Plaintiffs.
The Plaintiffs will need provide evidence that the Court (a) has jurisdiction (b) that there was an enterprise (c) and that the Defendants were engaged in that enterprise.
The Defendants it seems are yet to be served.
Written by Barbados Attorney-at-law
SHOWING: View/download the complete “complaint” document
ASSOCIATED TOPIC:
NIS Crime in Barbados?
Kingsland Estates Limited our 1958 family trust company
Kingsland Family member acts as spokesman and she details the injustices done (6:52)
Final Judgment on Damages
August 11, 2021
RACKETEERING
US$269,691,228.74
ESTATE OF MARJORIE ILMA KNOX FINAL JUDGMENT ON DAMAGES
AGAINST
THE ESTATE OF IAIN DEANE ET AL
The House of Assembly of Barbados 1991-1994
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Meet Ken Rijock. Twice decorated Vietnam veteran. High flying lawyer. And one of the world’s biggest money launderers. In 1980s Miami Ken Rijock was the middle man between the Columbians and the Mafia flooding America’s streets with cocaine and marijuana. Every Friday, carrying hundreds of thousands of dollars in a tattered suitcase, he would fly by private jet to a tax haven in the Caribbean. Rijock’s operation was responsible for “cleaning” over $200 million of dirty cash. And all the time he was in love with a cop. It finally came crashing down when a client testified against him. He agreed go undercover for the FBI, and he now works with banks and governments to track the new generation of money launderers. Set in the evocative world of Miami Vice, The Laundry Man is a classic true crime story. Get “The Laundry Man” on Amazon.
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