Published 25 May 2017
US judge modifies asset freeze order for two illicit actors granted St. Kitts and Nevis citizenship by PM Harris.
BASSETERRE, ST. KITTS, May 24th 2017 – A Nevada judge has modified the asset freeze order imposed on two illicit actors granted St. Kitts and Nevis Economic Citizenship in 2015 by Prime Minister, Dr. the Hon. Timothy Harris.
The US Securities and Exchange Commission (SEC) complaint unsealed on May 19th 2016 stated that fraud charges against attorney and Nevada resident David Kaplan were filed based on an allegedly fraudulent scheme that raised US$15.8 million.