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FM
Former Member

Cash-jet pilot found guilty for cocaine, money laundering – faces life sentence

https://www.kaieteurnewsonline...faces-life-sentence/
Oct 06, 2018



Convicted: Khamraj Lall

Guyanese-born Khamraj Lall, was convicted this week on several charges ranging from cocaine distribution to money laundering.

Lall was found guilty last Thursday of conspiracy to distribute cocaine, money laundering, structuring monetary instruments, and conspiracy to commit money laundering and structuring, U.S. Attorney Craig Carpenito announced yesterday.

Lall, 51, of Ringwood, New Jersey, was convicted on all eight counts of a superseding indictment following an eight-day trial before U.S. District Judge Anne E. Thompson in Trenton Federal Court.

According to documents filed in the case and the evidence at trial, from April 2011 through November 2014, Lall, a private pilot, smuggled hundreds of kilograms of cocaine from Guyana to New Jersey and New York on his privately owned jet aircraft and then laundered the proceeds.
The accused, who owed a private jet charter business called Exec Jet Club in Gainesville, Florida, used the proceeds of his cocaine empire to purchase jet planes, houses, and cars. He also paid more than $2 million in cash stuffed in suitcases to a Florida contractor to build an airplane hangar in Guyana.

The Government of Guyana has since taken possession of the hangar at the Cheddi Jagan International Airport at Timehri.

According to the justice.gov, over a three and  a half year period, Lall also made (or had others make) 1,287 cash deposits totaling approximately $7.5 million into more than 20 different bank accounts in New Jersey and New York, much of it in $20 bills.

In order to avoid detection and circumvent bank reporting laws, all 1,287 deposits were for amounts less than $10,000.

In November 2014, Lall was flying one of his jets from the United States to Guyana and stopped in Puerto Rico to refuel. An outbound search of the plane revealed $470,000 in cash stuffed into a suitcase hidden in the tail of the plane, and another $150,000 in cash hidden under a seat.

The conspiracy to distribute cocaine carries a minimum penalty of 10 years in prison, a maximum of life in prison, and a $10 million fine. The counts for money laundering and conspiracy to launder money each carry a potential penalty of 20 years in prison. The counts of structuring and conspiracy to structure cash carry a potential penalty of 10 years in prison.
US authorities had moved to seize the cash, two planes and other properties related to Lall.

The investigations involved several agencies.

U.S. Attorney Carpenito credited special agents and task force officers of IRS-Criminal Investigation, under the direction of Special Agent in Charge John R. Tafur; the Morristown, New Jersey, police department, under the direction of Chief Peter Demnitz; special agents and staff of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) under the direction of Special Agent in Charge Brian Michael; the Drug Enforcement Administration-Rochester, New York, under the direction of Special Agent in Charge James J. Hunt; the Federal Aviation Administration, Law Enforcement Assistance Program; and U.S. Customs and Border Protection Air and Marine Operations Center under the direction of Richard T. Booth, with the investigation leading to the conviction.

The government was represented by Assistant U.S. Attorneys Jonathan M. Peck and Thomas S. Kearney of the Criminal Division in Newark.

In Guyana, Lall was well known with his 2014 arrest in Puerto Rico a shock.

He is said to be the owner of the Kaylees gas station, East Bank Demerara. He ran a limousine service and said to have flown former President Donald Ramotar.

The cases involving Lall had spanned from Puerto Rico to New York to New Jersey.

 

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Just in case y'all forgot how the PPP facilitated drug trafficking in Guyana. Lall had his own private hangar at Timehri and he was never inspected while he was travelling back and forth with tons of cocaine and cash. Nuff uh dat money probably ended up in the pockets of PPP bigwigs. Plus he was flying them around to transact their own "business".

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Mars
Last edited by Mars
Baseman posted:

I don’t think the ppp was involved. He was rudimentary in handling the cash to bank transactions.  One pin prick, the whole cover is blown.  Dem PPP would be more sophisticated and less wishy-washy.  That Banna could fly, but he stupid.

suh, who greenlight the 'private' hangar and 'privileges'?

FM
ronan posted:
Baseman posted:

I don’t think the ppp was involved. He was rudimentary in handling the cash to bank transactions.  One pin prick, the whole cover is blown.  Dem PPP would be more sophisticated and less wishy-washy.  That Banna could fly, but he stupid.

suh, who greenlight the 'private' hangar and 'privileges'?

As I said, his cash-to-bank handling was rudimentary.  I know it does not fit your preconceived notions!

FM
Baseman posted:
ronan posted:
Baseman posted:

I don’t think the ppp was involved. He was rudimentary in handling the cash to bank transactions.  One pin prick, the whole cover is blown.  Dem PPP would be more sophisticated and less wishy-washy.  That Banna could fly, but he stupid.

suh, who greenlight the 'private' hangar and 'privileges'?

As I said, his cash-to-bank handling was rudimentary.  I know it does not fit your preconceived notions!

that poorly-conceived, diversion conversation about "cash-to-bank" is one you are having with YOURSELF!

back on earth, please address my question

FM
ronan posted:
Baseman posted:
ronan posted:
Baseman posted:

I don’t think the ppp was involved. He was rudimentary in handling the cash to bank transactions.  One pin prick, the whole cover is blown.  Dem PPP would be more sophisticated and less wishy-washy.  That Banna could fly, but he stupid.

suh, who greenlight the 'private' hangar and 'privileges'?

As I said, his cash-to-bank handling was rudimentary.  I know it does not fit your preconceived notions!

that poorly-conceived, diversion conversation about "cash-to-bank" is one you are having with YOURSELF!

back on earth, please address my question

Your question is irrelevant. The weak link was his rudimentary cash handling.  That’s a tell-tale sign that he did his stuff but had not the bandwidth to handle the cash.  

Seems he had no access to bank accounts outside the USA. 

Alyuh prance around like clowns ðŸĪĄ and make believe you are for real!  Them PPP boys way out of alyuh simple-minded league.   I give them that much credit.  

FM
Baseman posted:
ronan posted:
Baseman posted:
ronan posted:
Baseman posted:

I don’t think the ppp was involved. He was rudimentary in handling the cash to bank transactions.  One pin prick, the whole cover is blown.  Dem PPP would be more sophisticated and less wishy-washy.  That Banna could fly, but he stupid.

suh, who greenlight the 'private' hangar and 'privileges'?

As I said, his cash-to-bank handling was rudimentary.  I know it does not fit your preconceived notions!

that poorly-conceived, diversion conversation about "cash-to-bank" is one you are having with YOURSELF!

back on earth, please address my question

Your question is irrelevant. The weak link was his rudimentary cash handling.  That’s a tell-tale sign that he did his stuff but had not the bandwidth to handle the cash.  

Seems he had no access to bank accounts outside the USA. 

Alyuh prance around like clowns ðŸĪĄ and make believe you are for real!  Them PPP boys way out of alyuh simple-minded league.   I give them that much credit.  

ahmmm . . . nobody cares about the strange little conversations you insist on having with yourself

your DESPERATE DIVERSIONS have migrated from amusing to the pathetic!

btw, as you pridefully gloated, the PPP tiefman are way smarter than the Gov't detectives seeking justice . . . i agree

that JUSTICE will have to depend on Uncle Sam for the big stuff (case in point) . . . and that's all right with me!

FM
Last edited by Former Member
ronan posted:
Baseman posted:
ronan posted:
Baseman posted:
ronan posted:
Baseman posted:

I don’t think the ppp was involved. He was rudimentary in handling the cash to bank transactions.  One pin prick, the whole cover is blown.  Dem PPP would be more sophisticated and less wishy-washy.  That Banna could fly, but he stupid.

suh, who greenlight the 'private' hangar and 'privileges'?

As I said, his cash-to-bank handling was rudimentary.  I know it does not fit your preconceived notions!

that poorly-conceived, diversion conversation about "cash-to-bank" is one you are having with YOURSELF!

back on earth, please address my question

Your question is irrelevant. The weak link was his rudimentary cash handling.  That’s a tell-tale sign that he did his stuff but had not the bandwidth to handle the cash.  

Seems he had no access to bank accounts outside the USA. 

Alyuh prance around like clowns ðŸĪĄ and make believe you are for real!  Them PPP boys way out of alyuh simple-minded league.   I give them that much credit.  

ahmmm . . . nobody cares about the strange little conversations you insist on having with yourself

your DESPERATE DIVERSIONS have migrated from amusing to the pathetic!

btw, as you pridefully gloated, the PPP tiefman are way smarter than the Gov't detectives seeking justice . . . i agree

that JUSTICE will have to depend on Uncle Sam for the big stuff (case in point) . . . and that's all right with me!

I ain’t defending that man.  He was into illicit business.  Let the law do what it must.  But don’t go on a wild goose chase, chasing after demons in you own head!

FM
Mars posted:

Just in case y'all forgot how the PPP facilitated drug trafficking in Guyana. Lall had his own private hangar at Timehri and he was never inspected while he was travelling back and forth with tons of cocaine and cash. Nuff uh dat money probably ended up in the pockets of PPP bigwigs. Plus he was flying them around to transact their own "business".

private

WOW! Donald in the same plane? 

No wonder dem audits cant find the money...look like they already laundered the money outside the US. They should call in the DEA.

 

V
VishMahabir posted:
Mars posted:

Just in case y'all forgot how the PPP facilitated drug trafficking in Guyana. Lall had his own private hangar at Timehri and he was never inspected while he was travelling back and forth with tons of cocaine and cash. Nuff uh dat money probably ended up in the pockets of PPP bigwigs. Plus he was flying them around to transact their own "business".

private

WOW! Donald in the same plane? 

No wonder dem audits cant find the money...look like they already laundered the money outside the US. They should call in the DEA.

 

Stupid man. He deposited cash in the bank just to be discovered by simple discovery by the FBI. Were you his advisor?

FM
Baseman posted:
VishMahabir posted:
Mars posted:

Just in case y'all forgot how the PPP facilitated drug trafficking in Guyana. Lall had his own private hangar at Timehri and he was never inspected while he was travelling back and forth with tons of cocaine and cash. Nuff uh dat money probably ended up in the pockets of PPP bigwigs. Plus he was flying them around to transact their own "business".

private

WOW! Donald in the same plane? 

No wonder dem audits cant find the money...look like they already laundered the money outside the US. They should call in the DEA.

 

Stupid man. He deposited cash in the bank just to be discovered by simple discovery by the FBI. Were you his advisor?

Not sure what you mean here banna...this guy has to be an idiot...he violated US money laundering and RICO laws.

Even if he had or had someone deposit less than US$10,000, he should have known (unless he was a double idiot) that it would have caught up with him, given the frequency of the deposits. 

What is more gauling here is the fact that he has done this so frequently that he felt comfortable doing so, thinking that he would not be caught. Absolute greed took over.

The other issue is the close relationship he established with Government officials in Guyana, including the President. This means, there had to have been some give and take in this relationship, implicating officials in Guyana. AND, if the audits cant find evidence of corruption by PPP officials in Guyana, then the current government needs to look outside of Guyana. Guyana does not have the capacity to handle this kind of investigation....thus the FBI and DEA (Jagdeo once refused to allow the DEA access to Guyana) should provide that kind of technical assistance to Guyana.

Aside from his hangar, the Guyana government now needs to go after his business and property in Guyana...he needs to be the fall guy for anyone who have grand designs of becoming corrupt in Guyana in the future.

Guyanese also need to querry about the relationship this criminal had with government officials in Guyana...and not simply accept verbal denials from them.

This case alone, and the money involved stinks to high heavens...just like the Roger Khan one...hopefully the US investigating team will hand over material evidence to the Guyana government and have SOCU (DEA also) pursue a domestic investigation in Guyana.

V
VishMahabir posted:
Baseman posted:
VishMahabir posted:
Mars posted:

Just in case y'all forgot how the PPP facilitated drug trafficking in Guyana. Lall had his own private hangar at Timehri and he was never inspected while he was travelling back and forth with tons of cocaine and cash. Nuff uh dat money probably ended up in the pockets of PPP bigwigs. Plus he was flying them around to transact their own "business".

private

WOW! Donald in the same plane? 

No wonder dem audits cant find the money...look like they already laundered the money outside the US. They should call in the DEA.

 

Stupid man. He deposited cash in the bank just to be discovered by simple discovery by the FBI. Were you his advisor?

Not sure what you mean here banna...this guy has to be an idiot...he violated US money laundering and RICO laws.

Even if he had or had someone deposit less than US$10,000, he should have known (unless he was a double idiot) that it would have caught up with him, given the frequency of the deposits. 

What is more gauling here is the fact that he has done this so frequently that he felt comfortable doing so, thinking that he would not be caught. Absolute greed took over.

The other issue is the close relationship he established with Government officials in Guyana, including the President. This means, there had to have been some give and take in this relationship, implicating officials in Guyana. AND, if the audits cant find evidence of corruption by PPP officials in Guyana, then the current government needs to look outside of Guyana. Guyana does not have the capacity to handle this kind of investigation....thus the FBI and DEA (Jagdeo once refused to allow the DEA access to Guyana) should provide that kind of technical assistance to Guyana.

Aside from his hangar, the Guyana government now needs to go after his business and property in Guyana...he needs to be the fall guy for anyone who have grand designs of becoming corrupt in Guyana in the future.

Guyanese also need to querry about the relationship this criminal had with government officials in Guyana...and not simply accept verbal denials from them.

This case alone, and the money involved stinks to high heavens...just like the Roger Khan one...hopefully the US investigating team will hand over material evidence to the Guyana government and have SOCU (DEA also) pursue a domestic investigation in Guyana.

I would add that the extent of corruption and money involved here would surely involved the Guyana government. Mars is right.

V
VishMahabir posted:
VishMahabir posted:
Baseman posted:

Stupid man. He deposited cash in the bank just to be discovered by simple discovery by the FBI. Were you his advisor?

Not sure what you mean here banna...this guy has to be an idiot...he violated US money laundering and RICO laws.

Even if he had or had someone deposit less than US$10,000, he should have known (unless he was a double idiot) that it would have caught up with him, given the frequency of the deposits. 

What is more gauling here is the fact that he has done this so frequently that he felt comfortable doing so, thinking that he would not be caught. Absolute greed took over.

The other issue is the close relationship he established with Government officials in Guyana, including the President. This means, there had to have been some give and take in this relationship, implicating officials in Guyana. AND, if the audits cant find evidence of corruption by PPP officials in Guyana, then the current government needs to look outside of Guyana. Guyana does not have the capacity to handle this kind of investigation....thus the FBI and DEA (Jagdeo once refused to allow the DEA access to Guyana) should provide that kind of technical assistance to Guyana.

Aside from his hangar, the Guyana government now needs to go after his business and property in Guyana...he needs to be the fall guy for anyone who have grand designs of becoming corrupt in Guyana in the future.

Guyanese also need to querry about the relationship this criminal had with government officials in Guyana...and not simply accept verbal denials from them.

This case alone, and the money involved stinks to high heavens...just like the Roger Khan one...hopefully the US investigating team will hand over material evidence to the Guyana government and have SOCU (DEA also) pursue a domestic investigation in Guyana.

I would add that the extent of corruption and money involved here would surely involved the Guyana government. Mars is right.

So because it's a few million dollars it must be the Government involved.  Shallow thinking!

FM
Mr.T posted:

Can Lall sing? He will have to if he wants to ever walk out of prison.

You can rest assure, he was prodded and interrogated to give up bigger fish.  And I'm sure they dangled a deal if he offered up the goods.  They would not just nail him and not try to get the "keys to the kingdom", if there is one.  So the fact that he got nailed so hard, clearly he had nothing to offer them that was of that interesting!

FM
Baseman posted:
VishMahabir posted:
VishMahabir posted:
Baseman posted:

Stupid man. He deposited cash in the bank just to be discovered by simple discovery by the FBI. Were you his advisor?

Not sure what you mean here banna...this guy has to be an idiot...he violated US money laundering and RICO laws.

Even if he had or had someone deposit less than US$10,000, he should have known (unless he was a double idiot) that it would have caught up with him, given the frequency of the deposits. 

What is more gauling here is the fact that he has done this so frequently that he felt comfortable doing so, thinking that he would not be caught. Absolute greed took over.

The other issue is the close relationship he established with Government officials in Guyana, including the President. This means, there had to have been some give and take in this relationship, implicating officials in Guyana. AND, if the audits cant find evidence of corruption by PPP officials in Guyana, then the current government needs to look outside of Guyana. Guyana does not have the capacity to handle this kind of investigation....thus the FBI and DEA (Jagdeo once refused to allow the DEA access to Guyana) should provide that kind of technical assistance to Guyana.

Aside from his hangar, the Guyana government now needs to go after his business and property in Guyana...he needs to be the fall guy for anyone who have grand designs of becoming corrupt in Guyana in the future.

Guyanese also need to querry about the relationship this criminal had with government officials in Guyana...and not simply accept verbal denials from them.

This case alone, and the money involved stinks to high heavens...just like the Roger Khan one...hopefully the US investigating team will hand over material evidence to the Guyana government and have SOCU (DEA also) pursue a domestic investigation in Guyana.

I would add that the extent of corruption and money involved here would surely involved the Guyana government. Mars is right.

So because it's a few million dollars it must be the Government involved.  Shallow thinking!

And I suppose because it was only spy equipment purchased from Florida, the former Agri Minister is not involved because he denies it...what kind of logic are you using.?

I am saying there is too much here, and the perception is held by some people, which seems to implicate the government to simply turn a blind eye. If they are not implicated, then an investigation will clear them.

V
VishMahabir posted:
Baseman posted:

So because it's a few million dollars it must be the Government involved.  Shallow thinking!

And I suppose because it was only spy equipment purchased from Florida, the former Agri Minister is not involved because he denies it...what kind of logic are you using.?

I am saying there is too much here, and the perception is held by some people, which seems to implicate the government to simply turn a blind eye. If they are not implicated, then an investigation will clear them.

For a "man" who claim to know nothing of Guyana and its culture, never heard the word punani, don't know what a Guyana Auto Lic plate looks like, you seem to know a lot of stuff that most Guyanese have little knowledge.

Now, fake PNC shadow boxer, watch out, your ass is on display!

FM
Baseman posted:
VishMahabir posted:
Baseman posted:

So because it's a few million dollars it must be the Government involved.  Shallow thinking!

And I suppose because it was only spy equipment purchased from Florida, the former Agri Minister is not involved because he denies it...what kind of logic are you using.?

I am saying there is too much here, and the perception is held by some people, which seems to implicate the government to simply turn a blind eye. If they are not implicated, then an investigation will clear them.

For a "man" who claim to know nothing of Guyana and its culture, never heard the word punani, don't know what a Guyana Auto Lic plate looks like, you seem to know a lot of stuff that most Guyanese have little knowledge.

Now, fake PNC shadow boxer, watch out, your ass is on display!

This is all public information available to the general public with a little bit of research...stuff that you guys always writing about.

V
VishMahabir posted:
Baseman posted:
VishMahabir posted:
Baseman posted:

So because it's a few million dollars it must be the Government involved.  Shallow thinking!

And I suppose because it was only spy equipment purchased from Florida, the former Agri Minister is not involved because he denies it...what kind of logic are you using.?

I am saying there is too much here, and the perception is held by some people, which seems to implicate the government to simply turn a blind eye. If they are not implicated, then an investigation will clear them.

For a "man" who claim to know nothing of Guyana and its culture, never heard the word punani, don't know what a Guyana Auto Lic plate looks like, you seem to know a lot of stuff that most Guyanese have little knowledge.

Now, fake PNC shadow boxer, watch out, your ass is on display!

This is all public information available to the general public with a little bit of research...stuff that you guys always writing about.

You can do a little bit of research, take conflicting info from GNI and form a definitive position on a fairly complex issue, wow!

Of all the things you did in-depth research on is that?  That is so old and cold!

What is very notable, your research, findings and conclusions seem almost always anti-Indian and anti-PPP.

FM
cain posted:

Rass Base you gettin vex up because someone who is (a ) Indian (b)  PPP banna get nailed?

Oye Cainsta, I think you missed it. The Banna was into stuff, he got nailed, that’s all well and good. He had due process.  

My point was jokers like this “Vish” character now try to make a connection to the PPP leadership, which just don’t add up. 

Go back and take a pull. 

FM
Baseman posted:
VishMahabir posted:
Baseman posted:
VishMahabir posted:
Baseman posted:

So because it's a few million dollars it must be the Government involved.  Shallow thinking!

And I suppose because it was only spy equipment purchased from Florida, the former Agri Minister is not involved because he denies it...what kind of logic are you using.?

I am saying there is too much here, and the perception is held by some people, which seems to implicate the government to simply turn a blind eye. If they are not implicated, then an investigation will clear them.

For a "man" who claim to know nothing of Guyana and its culture, never heard the word punani, don't know what a Guyana Auto Lic plate looks like, you seem to know a lot of stuff that most Guyanese have little knowledge.

Now, fake PNC shadow boxer, watch out, your ass is on display!

This is all public information available to the general public with a little bit of research...stuff that you guys always writing about.

You can do a little bit of research, take conflicting info from GNI and form a definitive position on a fairly complex issue, wow!

Of all the things you did in-depth research on is that?  That is so old and cold!

What is very notable, your research, findings and conclusions seem almost always anti-Indian and anti-PPP.

Naw...I take a Guyanese position here...you bannas are too partisan...thats why the country going to the dogs...everybody defending their own ethnic turf.

Tell me...what did the PPP/Ramotar/Jagdeo do for you and your family?

See if you can do this without diverting to the 28 years.

AND...I am still waiting for a credible explanation for this one...

Image result for president jagdeo house

 

V
cain posted:

I did..was a good pull. It still look like yo rass vex up. Dis jetliner banna had the use of the airport, the hangar and the plane as though he owned it all. I would squeeze e rass till he turn putagee fo get a name(s).

LOL!  I hope yall people notice that we douglas dont get involve in any crime spree...we decent people. Guyana lucky to have people like we.

V
VishMahabir posted:
cain posted:

I did..was a good pull. It still look like yo rass vex up. Dis jetliner banna had the use of the airport, the hangar and the plane as though he owned it all. I would squeeze e rass till he turn putagee fo get a name(s).

LOL!  I hope yall people notice that we douglas dont get involve in any crime spree...we decent people. Guyana lucky to have people like we.

Banna, stop your pretense, you ain't even shielding it in any smart way.  You come here pretending to be some naive wannabe "Guyanese", but you are clearly Anti-Indian and anti-anything which represents the Indian community.  You are as "VishMahabir" and Fineman's "Ramprashad" hoodlum.

FYI, there is a Putagee-Dugla (Mulatto) subset of the Duglas that was the Godfather of Industrial scale organized crime and drug runnings in Guyana.  This goes back to the late 70's when many of us were still in school. 

There was a certain Putagee-Dugla "Crime Chief" who was known to be the major figure in aid and abetting and even direct involvement.  The cover was partially blown with the crash of a GAC plane in the interior.  Piloting (perished) the plane was no other than his older sibling.  GAC had no record of the flight, did not know where the plane went, where it was going and what cargo was onboard.  It seems even Burnham was afraid to push too hard as the investigation was hush hush.  There were several Duglas in high places who were involved, including the biggest stolen auto racketeering in Guyana.

With the collapse of the economy and the rise of huskateering, where smuggling became a pillar in the economy, it was not a far stretch to see the widening of participation by Blacks and Indians in the illicit trade.  But you bet, them Duglas are firmly entrenched in all the goings on in Guyana.

Note, I am referring to a potent fringe as most Portugese and Mulattos are perfectly upstanding citizens and contribute in a positive way in Guyana.

FM
Baseman posted:
VishMahabir posted:
cain posted:

I did..was a good pull. It still look like yo rass vex up. Dis jetliner banna had the use of the airport, the hangar and the plane as though he owned it all. I would squeeze e rass till he turn putagee fo get a name(s).

LOL!  I hope yall people notice that we douglas dont get involve in any crime spree...we decent people. Guyana lucky to have people like we.

Banna, stop your pretense, you ain't even shielding it in any smart way.  You come here pretending to be some naive wannabe "Guyanese", but you are clearly Anti-Indian and anti-anything which represents the Indian community.  You are as "VishMahabir" and Fineman's "Ramprashad" hoodlum.

FYI, there is a Putagee-Dugla (Mulatto) subset of the Duglas that was the Godfather of Industrial scale organized crime and drug runnings in Guyana.  This goes back to the late 70's when many of us were still in school. 

There was a certain Putagee-Dugla "Crime Chief" who was known to be the major figure in aid and abetting and even direct involvement.  The cover was partially blown with the crash of a GAC plane in the interior.  Piloting (perished) the plane was no other than his older sibling.  GAC had no record of the flight, did not know where the plane went, where it was going and what cargo was onboard.  It seems even Burnham was afraid to push too hard as the investigation was hush hush.  There were several Duglas in high places who were involved, including the biggest stolen auto racketeering in Guyana.

With the collapse of the economy and the rise of huskateering, where smuggling became a pillar in the economy, it was not a far stretch to see the widening of participation by Blacks and Indians in the illicit trade.  But you bet, them Duglas are firmly entrenched in all the goings on in Guyana.

Note, I am referring to a potent fringe as most Portugese and Mulattos are perfectly upstanding citizens and contribute in a positive way in Guyana.

NORMAN is that you?

K
kp posted:
Baseman posted:
VishMahabir posted:
cain posted:

I did..was a good pull. It still look like yo rass vex up. Dis jetliner banna had the use of the airport, the hangar and the plane as though he owned it all. I would squeeze e rass till he turn putagee fo get a name(s).

LOL!  I hope yall people notice that we douglas dont get involve in any crime spree...we decent people. Guyana lucky to have people like we.

Banna, stop your pretense, you ain't even shielding it in any smart way.  You come here pretending to be some naive wannabe "Guyanese", but you are clearly Anti-Indian and anti-anything which represents the Indian community.  You are as "VishMahabir" and Fineman's "Ramprashad" hoodlum.

FYI, there is a Putagee-Dugla (Mulatto) subset of the Duglas that was the Godfather of Industrial scale organized crime and drug runnings in Guyana.  This goes back to the late 70's when many of us were still in school. 

There was a certain Putagee-Dugla "Crime Chief" who was known to be the major figure in aid and abetting and even direct involvement.  The cover was partially blown with the crash of a GAC plane in the interior.  Piloting (perished) the plane was no other than his older sibling.  GAC had no record of the flight, did not know where the plane went, where it was going and what cargo was onboard.  It seems even Burnham was afraid to push too hard as the investigation was hush hush.  There were several Duglas in high places who were involved, including the biggest stolen auto racketeering in Guyana.

With the collapse of the economy and the rise of huskateering, where smuggling became a pillar in the economy, it was not a far stretch to see the widening of participation by Blacks and Indians in the illicit trade.  But you bet, them Duglas are firmly entrenched in all the goings on in Guyana.

Note, I am referring to a potent fringe as most Portugese and Mulattos are perfectly upstanding citizens and contribute in a positive way in Guyana.

NORMAN is that you?

Skip-a-rope!

FM
VishMahabir posted:
Baseman posted:
VishMahabir posted:
Mars posted:

Just in case y'all forgot how the PPP facilitated drug trafficking in Guyana. Lall had his own private hangar at Timehri and he was never inspected while he was travelling back and forth with tons of cocaine and cash. Nuff uh dat money probably ended up in the pockets of PPP bigwigs. Plus he was flying them around to transact their own "business".

private

WOW! Donald in the same plane? 

No wonder dem audits cant find the money...look like they already laundered the money outside the US. They should call in the DEA.

 

Stupid man. He deposited cash in the bank just to be discovered by simple discovery by the FBI. Were you his advisor?

Not sure what you mean here banna...this guy has to be an idiot...he violated US money laundering and RICO laws.

Yes joker, you talk so much and mean so little.  This one statement proves the guy did his drugs but was rudimentary is handling the money.  

What he did is not money laundering, he simply deposited.  Less than 10k is no shield.  Good Money launderers would have flowed that through some other front businesses and even filed taxes to make it legit.  He did none of that.  So yes, he was an idiot.  He left the trail of bread crumbs along the way. He was on his own.

All your other long winded rant is an exercise is intellectual nothingness!

banna you are so fake.  You would have it all deposited in $2 dollar bills.  

FM
Baseman posted:

Yes joker, you talk so much and mean so little.  This one statement proves the guy did his drugs but was rudimentary is handling the money.  

What he did is not money laundering, he simply deposited.  Less than 10k is no shield.  Good Money launderers would have flowed that through some other front businesses and even filed taxes to make it legit.  He did none of that.  So yes, he was an idiot.  He left the trail of bread crumbs along the way. He was on his own.

All your other long winded rant is an exercise is intellectual nothingness!

banna you are so fake.  You would have it all deposited in $2 dollar bills.  

You are such a  bad liar in defending this low life Lall.
Putting small amounts in the bank that falls below what is investigated is an old time trick. But tax and banking agencies have figured it out and updated their systems to track deposits via other means.
Lall was not on his own. He didn't just gave himself legal powers to build a drugs loading bay at Timehri. He flew the drugs owners to various foreign destinations to show them how easy it was to do their drugs runs for them. He took the blame for the money that his dad made but did not declare.

 

 

Mr.T
Mr.T posted:
Baseman posted:

Yes joker, you talk so much and mean so little.  This one statement proves the guy did his drugs but was rudimentary is handling the money.  

What he did is not money laundering, he simply deposited.  Less than 10k is no shield.  Good Money launderers would have flowed that through some other front businesses and even filed taxes to make it legit.  He did none of that.  So yes, he was an idiot.  He left the trail of bread crumbs along the way. He was on his own.

All your other long winded rant is an exercise is intellectual nothingness!

banna you are so fake.  You would have it all deposited in $2 dollar bills.  

You are such a  bad liar in defending this low life Lall.
Putting small amounts in the bank that falls below what is investigated is an old time trick.

Listen you low IQ punk.  Where did I defend him?  He was a drug runner and got what he deserves.  I have no sympathy or care on that front.  

What I said, his actions show, apart from his drug runnings, there was not much thought beyond that.  Which tells me he did his piece, got paid and was on his own.

Alyuh catching at straws trying to implicate the prior govt officials.  The US govt said there is no evidence of govt officials involvement however, there is circumstantial evidence of involvement of the security forces.  

FM
Baseman posted:

Alyuh catching at straws trying to implicate the prior govt officials.  The US govt said there is no evidence of govt officials involvement however, there is circumstantial evidence of involvement of the security forces.  

baseman, please point to where the "US govt" said such a thing?

and then stop hiding like a terrified little girl and answer my question:

"WHO greenlighted the hangar and 'privileges'?

thanks

FM
Last edited by Former Member

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