By Caribbean News Global 
WASHINGTON, USA – MSR Media wishes to congratulate Prime Minister Ralph Gonzalves for his recent courageous statement regarding the reckless management of certain Citizenship programs in some countries and the influence of China, the company said in a press release May 13, 2025.
The apprehension of prime minister of Saint Vincent and the Grenadines, Ralph Gonsalves is at hand, “ it is only a matter of time,” as noted in a recent Caribbean News Global article – ‘Caribbean CIP/CBI making a fast exit’
“The dominoes are falling, the gamble is over and the odds of safeguarding Caribbean CIP/CBI as an important part of the five Caribbean islands’ economic landscape is not a decision at the hands of Caribbean prime ministers and regional CIP/CBI authorities.
“The CIP/CBI game is over, albeit, the various options are a major source of revenue for government dubious projects, political pet projects and social hand-outs.
“Hitherto, previously undisclosed/unknown siphoning to illicit channels and Caribbean CIP/CBI politicians and authorities’ bank accounts; regulation, credibility, and reputation are superficial, if not, an attempt to divert the Caribbean sea.” ~ CNG
According to MSR MEDIA: “THE BIG BREAK IN MSR’s INVESTIGATION: THE BANK OF AMERICA RECORDS AND THAT THE US DEPARTMENT OF JUSTICE IS AWARE OF THE BANK TRANSACTIONS.
MSR Media obtained, via US subpoenas, the US dollar bank transactions processed through BANK OF AMERICA. It took three months to analyze hundreds of millions of dollars’ worth of transactions, including transactions for Saint Kitts and Nevis, Saint Lucia, Dominica, and Grenada.
“The bank transactions obtained … opened the door to discovering numerous offshore corporations and assets. The bank transactions confirmed the allegations made by MSR Media concerning financial fraud and corruption.
“MSR MEDIA INVITES THE DIRECTOR OF PUBLIC PROSECUTIONS OF SAINT KITTS AND NEVIS TO COME TO OUR LAWYERS’ OFFICE IN WASHINGTON, D.C. TO REVIEW THE BANK STATEMENTS, THE FRAUDULENT CONTRACTS, AND MUCH MORE.
“THE DIRECTOR OF PUBLIC PROSECUTIONS IS ONLY ONE SHORT FLIGHT AWAY FROM REVIEWING THE EVIDENCE OF THE BIGGEST FINANCIAL FRAUD IN CARIBBEAN HISTORY. WE MUST WARN HIM IT INVOLVES SOME OF THE MOST ELITE AND IMPORTANT INDIVIDUALS AND OFFICIALS IN THE FEDERATION.
“THE TRUTH ABOUT THE IDENTITY OF THE MERCENARIES WHO DEFRAUDED THE TREASURY OF THE FEDERATION IS ONLY ONE FLIGHT AWAY FOR THE DPP.”
Whistleblower filings and expanded US investigations
In 2024, MSR’s US legal counsel filed a whistleblower complaint on behalf of Philippe Martinez with the US. Department of Justice and FINCEN (the US government agency Financial Crime Enforcement Network) to report the fraud and bank fraud. The 32-page whistleblower document details the roles of officials involved in the money laundering, wire fraud, and corruption scheme in Saint Kitts and Nevis and Saint Lucia.
Meanwhile, pending US legal actions and additional evidence – A new RICO case will be filed in the coming weeks, MSR MEDIA announced, with the intention to “subpoena Henrik Nesheim to testify in the upcoming new RICO case. We have already suggested to him that IMI stop being funded by the CBI actors involved in the fraud.”
MSR press release affirmed that:
“MSR has identified ALL local processing agents, escrow agents, and marketing agents who participated in this fraudulent financial scheme and rigged the CBI market. MSR intends to include all relevant parties as defendants, including an offshore bank in the Federation, other banks, and a Chinese developer based in another Caribbean CBI country, as defendants in the upcoming RICO filing in the United States, which we will file this summer.”
MSR MEDIA advised that it:
“ Patiently awaits the conclusion of the work by US federal agents. Based on these fraudulent contracts and the Bank of America records, the CBI scandal in the Caribbean has only just begun,” adding, “MSR MEDIA is the only company that has reported these financial crimes to the US authorities.”
“MSR MEDIA looks forward to the Director of Public Prosecutions accepting our invitation to come to review the bank transactions and documents related to the fraud at our lawyers’ office in Washington, DC. We believe it would be helpful for the DPP to see evidence identifying the local and foreign mercenaries who defrauded the treasury and the citizens of Saint Kitts and Nevis and defrauded the CBI market for genuine stakeholders.”
