2/12/17 Update: It seems that after I published this post on 11/27/16, the Jamaican Major Organized Crime and Anti-Corruption Task Force, (“MOCA”), listed Mr. Peter Sangster as a fugitive. “The people on this list are wanted for serious and or violent crimes” MOCA’s website says.
Forty-seven-year-old Peter Sangster of Cherry Gardens, Kingston 8, Jamaica, has been a local politician and businessman in Jamaica. After Jamaican authorities subjected telephone carrier Jamus Communications Ltd., (“Jamus”), to a levy, Mr. Sangster allegedly offered to help Jamus by procuring a “waiver” of payment. Mr. Sangster supposedly supplied Jamus with this waiver which was dated 1/9/2013. The waiver appeared to be signed by the then Prime Minister Portia Simpson Miller. The Prime Minister’s signature on the waiver is now however, thought to be a forgery. It also appears that Jamaican law does not provide for a waiver of payment regarding the levy.
In exchange for allegedly supplying Jamus with the waiver, Mr. Sangster may have had Jamus transfer over $150,000 U.S. dollars to 2 bank accounts in the United States. One of the bank accounts is believed to be titled “Sangster Group LLC,” maintained at Bank of America, 515 Ocean Avenue, Brooklyn, New York. The other bank account was also at Bank of America and was thought to be titled “Peter and Tania Sangster.” Based on these allegations, MOCA investigated Mr. Sangster to determine whether he committed a forgery and larceny.
MOCA seemed to search for assets related to Mr. Sangster. MOCA sought corporate & banking records for “Sangster Group LLC.” MOCA similarly sought records for the “Peter and Tania Sangster” Bank of America account. On 10/6/16 a court in Delaware issued an order on behalf of MOCA, permitting a prosecutor to collect these records. The order authorized the prosecutor to gather the records listed on pp. 7-11 at the following letter rogatory/legal assistance request from Jamaica:¹
¹The letter rogatory/legal assistance request has been partly sanitized for privacy reasons.
First Image: Light And Dark Studio/Shutterstock.com
Copyright 2016 Fred L. Abrams