A Guyanese man was arrested this weekend for traveling on a plane over US$ 600,000 in cash hidden in plastic bags.
The large sum of money was allegedly not reported to federal authorities, but a dog handled by agents in the Luis Munoz Marin International Airport detected the cash stashed on the aircraft.
The detainee, Khamraj Lall, was the passenger of a private plane that landed in Isla Verde last Saturday, November 22, according to an affidavit by a federal agent.
The plane stopped in Puerto Rico to re- fuel and then continue with a trip to the city of Georgetown, in the South American country of Guyana, according to information from the electronic file of the Federal Court.
It was reported that Customs officers asked the detainee to declare the cash he was carrying. However, Lall, who was traveling with his father and the pilot of the aircraft, initially reported only US$5,000 between him and his father, but in a second report said the two had US$12,000.
However, a team of federal agents found that indeed had more cash on the plane. US authorities require that sums are reported in cash over $ 10,000.
On closer inspection of the plane, officers found US $150,000 first "wrapped in plastic bags and a blanket near an exit," according to the statement of the federal agent. Lall said he did not remember having that amount and said they were from his business.
Subsequently, in a compartment near a motor, several black garbage bags with other $ 470,000 were found. Lall said that all the money was his. He said his father and the pilot knew nothing about the high amount of cash carried in the aircraft.
Judge Marcos Lopez issued the arrest warrant Lall, as stated in the federal electronic file. Man faces charges of falsely filling federal reports and smuggling more than $ 600,000.
He has been flying since 1994 and holds a PIC ( Pilot-In-Command) type rating approved by the Federal Aviation Administration (FAA). He has worked for Pan American airlines as an engineer for five (5) year until they closed their operation in 1991 and for the past 15 years he has been freelancing with Ringwood Airport in New Jersey as a flight instructor.
In 1992, Mr. Lall started his own business âK.L.X Logistics Incâ located at 13 Edward Hart Drive, Jersey City which offered trucking and warehouse services, and was operational from 1995 to 2010.
In 2007, he purchased a gas station now known as the Kayleeâ Service Station located at Coverden, East Bank Demerara as part of his investment plans in Guyana and later expanded his venture when he introduced Quinâs Special Events & Services compose of two limousines.
In pursuit of his dreams, Mr. Lall acquired a Westwind 1 Aircraft, which is a light executive jet that will be operating an international private service from Guyana to the North America, South America and the Caribbean. This service is the first of its kind in Guyana and Mr. Lall has many more plans that will surely boost the aviation and tourism sector in our economy.
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What other airports narcotics are flowing through?
Former Member
Originally Posted by Billy Ram Balgobin:
What other airports narcotics are flowing through?
Cheddi Jagan International
Thanks fuh reminding me about the second one......Ogle
Former Member
In 2007, he purchased a gas station now known as the Kayleeâ Service Station located at Coverden, East Bank Demerara as part of his investment plans in Guyana and later expanded his venture when he introduced Quinâs Special Events & Services compose of two limousines.
In pursuit of his dreams, Mr. Lall acquired a Westwind 1 Aircraft, which is a light executive jet that will be operating an international private service from Guyana to the North America, South America and the Caribbean. This service is the first of its kind in Guyana and Mr. Lall has many more plans that will surely boost the aviation and tourism sector in our economy.
Former Member
"Businessman"
Guyanese businessman arrested allegedly with US$600K in Puerto Rico
- Wednesday, 26 November 2014 07:07
- Written by Demerara Waves
- 0 Comments
Khamraj Lal
Originally Posted by Jalil:
Gives new meaning to rum and coke.
Former Member
Originally Posted by HM_Redux:
"Businessman"
Guyanese businessman arrested allegedly with US$600K in Puerto Rico
- Wednesday, 26 November 2014 07:07
- Written by Demerara Waves
- 0 Comments
Khamraj Lal
A Guyanese man was arrested this weekend for traveling on a plane over US$ 600,000 in cash hidden in plastic bags.
The large sum of money was allegedly not reported to federal authorities, but a dog handled by agents in the Luis Munoz Marin International Airport detected the cash stashed on the aircraft.
The detainee, Khamraj Lall, was the passenger of a private plane that landed in Isla Verde last Saturday, November 22, according to an affidavit by a federal agent.
The plane stopped in Puerto Rico to re- fuel and then continue with a trip to the city of Georgetown, in the South American country of Guyana, according to information from the electronic file of the Federal Court.
It was reported that Customs officers asked the detainee to declare the cash he was carrying. However, Lall, who was traveling with his father and the pilot of the aircraft, initially reported only US$5,000 between him and his father, but in a second report said the two had US$12,000.
However, a team of federal agents found that indeed had more cash on the plane. US authorities require that sums are reported in cash over $ 10,000.
On closer inspection of the plane, officers found US $150,000 first "wrapped in plastic bags and a blanket near an exit," according to the statement of the federal agent. Lall said he did not remember having that amount and said they were from his business.
Subsequently, in a compartment near a motor, several black garbage bags with other $ 470,000 were found. Lall said that all the money was his. He said his father and the pilot knew nothing about the high amount of cash carried in the aircraft.
Judge Marcos Lopez issued the arrest warrant Lall, as stated in the federal electronic file. Man faces charges of falsely filling federal reports and smuggling more than $ 600,000.
He has been flying since 1994 and holds a PIC ( Pilot-In-Command) type rating approved by the Federal Aviation Administration (FAA). He has worked for Pan American airlines as an engineer for five (5) year until they closed their operation in 1991 and for the past 15 years he has been freelancing with Ringwood Airport in New Jersey as a flight instructor.
In 1992, Mr. Lall started his own business âK.L.X Logistics Incâ located at 13 Edward Hart Drive, Jersey City which offered trucking and warehouse services, and was operational from 1995 to 2010.
In 2007, he purchased a gas station now known as the Kayleeâ Service Station located at Coverden, East Bank Demerara as part of his investment plans in Guyana and later expanded his venture when he introduced Quinâs Special Events & Services compose of two limousines.
In pursuit of his dreams, Mr. Lall acquired a Westwind 1 Aircraft, which is a light executive jet that will be operating an international private service from Guyana to the North America, South America and the Caribbean. This service is the first of its kind in Guyana and Mr. Lall has many more plans that will surely boost the aviation and tourism sector in our economy.
The large sum of money was allegedly not reported to federal authorities, but a dog handled by agents in the Luis Munoz Marin International Airport detected the cash stashed on the aircraft.
The detainee, Khamraj Lall, was the passenger of a private plane that landed in Isla Verde last Saturday, November 22, according to an affidavit by a federal agent.
The plane stopped in Puerto Rico to re- fuel and then continue with a trip to the city of Georgetown, in the South American country of Guyana, according to information from the electronic file of the Federal Court.
It was reported that Customs officers asked the detainee to declare the cash he was carrying. However, Lall, who was traveling with his father and the pilot of the aircraft, initially reported only US$5,000 between him and his father, but in a second report said the two had US$12,000.
However, a team of federal agents found that indeed had more cash on the plane. US authorities require that sums are reported in cash over $ 10,000.
On closer inspection of the plane, officers found US $150,000 first "wrapped in plastic bags and a blanket near an exit," according to the statement of the federal agent. Lall said he did not remember having that amount and said they were from his business.
Subsequently, in a compartment near a motor, several black garbage bags with other $ 470,000 were found. Lall said that all the money was his. He said his father and the pilot knew nothing about the high amount of cash carried in the aircraft.
Judge Marcos Lopez issued the arrest warrant Lall, as stated in the federal electronic file. Man faces charges of falsely filling federal reports and smuggling more than $ 600,000.
He has been flying since 1994 and holds a PIC ( Pilot-In-Command) type rating approved by the Federal Aviation Administration (FAA). He has worked for Pan American airlines as an engineer for five (5) year until they closed their operation in 1991 and for the past 15 years he has been freelancing with Ringwood Airport in New Jersey as a flight instructor.
In 1992, Mr. Lall started his own business âK.L.X Logistics Incâ located at 13 Edward Hart Drive, Jersey City which offered trucking and warehouse services, and was operational from 1995 to 2010.
In 2007, he purchased a gas station now known as the Kayleeâ Service Station located at Coverden, East Bank Demerara as part of his investment plans in Guyana and later expanded his venture when he introduced Quinâs Special Events & Services compose of two limousines.
In pursuit of his dreams, Mr. Lall acquired a Westwind 1 Aircraft, which is a light executive jet that will be operating an international private service from Guyana to the North America, South America and the Caribbean. This service is the first of its kind in Guyana and Mr. Lall has many more plans that will surely boost the aviation and tourism sector in our economy.
Khemraj Lall..AFC fund raising. Must be related to Glen(Mohan)Lall.
Former Member
Quite nonsensical there has never been any substantiated or valid accusation by any international bodies against the AFC for being involved in any NARCO business.
The PPP on the other hand is a different story. Not only has the PPP been proven to be a NARCO government but they have been proven to be selected "mediators" between the drug lords and the US government.
Attachments
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Former Member
âMONEY JETâ BYPASSED CUSTOMS CHECKS WHEN IN GUYANA -SOURCES
The private jet which is owned by a Guyanese businessman and is at the centre of a money smuggling investigation in Puerto Rico, made several monthly trips to Guyana and on some occasions was never checked by Customs after its arrival, according to multiple sources close to the Customs Department.
The owner of the jet, Khamraj Lall remains in custody in Puerto Rico after US$620,000 in cash was found hidden in the plane when it made a fuel stop in the island while on its way to Guyana from the United States.
A source close to the Guyana Customs Department explained to News Source on Wednesday afternoon that there was a âhands offâ approach when it came to the jet and its trips to Guyana. According to the source, who spoke to us on the condition of anonymity, the plane would land at the Cheddi Jagan Airport several times a month and there were orders that it should not be searched upon arrival.
News Source understands that a group of customs officers were reprimanded once by a senior customs official when they attempted to carry out a search of the jet after one of its arrivals. 
âThe plane would land and go straight to the domestic parking area although he would be operating international flights. Once there, no customs officers dare said he was going to search it. Most of them were told, the jet was off limits and it was not any of their business to go searching itâ, the source said.
News Source understands that the businessman recently constructed a multi million dollar private hangar and executive lounge at the Cheddi Jagan Airport. He flew in a team of workmen from the United States to carry out the construction of the hangar and lounge and that process was overlooked by his father.
The jet has been used in the past by President Donald Ramotar for overseas visits. But the source explained that most times it would arrive with just the pilot and the owner on board.
Reports state that on some occasions it would also fly in persons who were looking to invest in Guyana and on more than one occasions, it was used to fly in and out family members of the owner.
According to reports, whenever the owner and his family would fly in to Guyana, they would be accorded access to the VIP lounge of the airport. That access would have to be granted by management at the airport.
There are reports that the businessman enjoyed a chummy relationship with management at the Cheddi Jagan Airport. The airport would host many of its staff social events at one of his business places and a senior official attached to the airport would assist the businessman with the management and accounts for his petrol station and other businesses.
When the Puerto Rican authorities made the money find, the owner and his father were the only two passengers on board along with the pilot. The owner is also a pilot who owns a petrol station and a limousine rental company in Guyana in addition to his private jet charter company.
Filed: 26th November, 2014
Former Member
Former Member
Originally Posted by skeldon_man:
Originally Posted by HM_Redux:
"Businessman"
Guyanese businessman arrested allegedly with US$600K in Puerto Rico
Khamraj Lal
A source close to the Guyana Customs Department explained to News Source on Wednesday afternoon that there was a âhands offâ approach when it came to the jet and its trips to Guyana.
According to the source, who spoke to us on the condition of anonymity, the plane would land at the Cheddi Jagan Airport several times a month and there were orders that it should not be searched upon arrival.
News Source understands that a group of customs officers were reprimanded once by a senior customs official when they attempted to carry out a search of the jet after one of its arrivals.
ANIL WIFE IS A SENIOR CUSTOMS OFFICIAL...
âThe plane would land and go straight to the domestic parking area although he would be operating international flights. Once there, no customs officers dare said he was going to search it. Most of them were told, the jet was off limits and it was not any of their business to go searching itâ, the source said.
Khemraj Lall..AFC fund raising. Must be related to Glen(Mohan)Lall.
So now Buggery Boys saying Glen Lall stopping Sattar & Customs officers from doing his work.
If this is true how come Nandalall did not mention this on the Tape.
a group of customs officers were reprimanded once by a senior customs official when they attempted to carry out a search of the jet after one of its arrivals.
ANIL WIFE IS A SENIOR CUSTOMS OFFICIAL...
Lall trying to be smart. He taking the blame for the seizure of the drugs money. But now that the US knows that Jagdeo and Ramotar are frequent users of a known private aircraft involved in illegal activities, I can see problems for them ahead.
One thing not mentioned in the search of the plane was that the sniffer dogs detected the presence of cocaine residue. The dogs did not actually smell the money. It was the scent of the cocaine on the U$ bills. Most U$ notes have at some time been in contact with cocaine or marijuana, and it is this smell that the dogs pick up. But the dogs also smelt cocaine in other parts of the plane. Lall is likely to go down for years, and he might even sing just as loud as Roger Khan. Lall has loads of money stashed away. If he goes down that money is bound to disappear if the US government doesn't impound it. They are going to look at the takings of his US registered businesses, and compare it to the actual amounyt of money deposited. If it is way out, he is in trouble for that. And then he'll also be in trouble for tax evasion if he cannot provide evidence as to how he came into the possession of the U$600K if it was not withdrawn from his bank account. I can't see his story making sense to his interrogators.
Former Member
All the dirtee laundry coming to the surface now. They used to give carte blanche cover to the aircraft restricting customs from searching the aircraft when it landed at CJIA.
This was another Guaranteed drugs operation compliments of Ramotar and Jagdeo.
There are even pictures showing them with the drugs aircraft.
Originally Posted by Billy Ram Balgobin:
What other airports narcotics are flowing through?
Originally Posted by Jalil:
Originally Posted by Billy Ram Balgobin:
What other airports narcotics are flowing through?
Cheddi Jagan International
Thanks fuh reminding me about the second one......Ogle
Billy goat, you gotta get out from under your rock and do some travels.
Former Member
Originally Posted by skeldon_man:
Originally Posted by HM_Redux:
"Businessman"
Guyanese businessman arrested allegedly with US$600K in Puerto Rico
- Wednesday, 26 November 2014 07:07
- Written by Demerara Waves
- 0 Comments
Khamraj Lal
A Guyanese man was arrested this weekend for traveling on a plane over US$ 600,000 in cash hidden in plastic bags.
The large sum of money was allegedly not reported to federal authorities, but a dog handled by agents in the Luis Munoz Marin International Airport detected the cash stashed on the aircraft.
The detainee, Khamraj Lall, was the passenger of a private plane that landed in Isla Verde last Saturday, November 22, according to an affidavit by a federal agent.
The plane stopped in Puerto Rico to re- fuel and then continue with a trip to the city of Georgetown, in the South American country of Guyana, according to information from the electronic file of the Federal Court.
It was reported that Customs officers asked the detainee to declare the cash he was carrying. However, Lall, who was traveling with his father and the pilot of the aircraft, initially reported only US$5,000 between him and his father, but in a second report said the two had US$12,000.
However, a team of federal agents found that indeed had more cash on the plane. US authorities require that sums are reported in cash over $ 10,000.
On closer inspection of the plane, officers found US $150,000 first "wrapped in plastic bags and a blanket near an exit," according to the statement of the federal agent. Lall said he did not remember having that amount and said they were from his business.
Subsequently, in a compartment near a motor, several black garbage bags with other $ 470,000 were found. Lall said that all the money was his. He said his father and the pilot knew nothing about the high amount of cash carried in the aircraft.
Judge Marcos Lopez issued the arrest warrant Lall, as stated in the federal electronic file. Man faces charges of falsely filling federal reports and smuggling more than $ 600,000.
He has been flying since 1994 and holds a PIC ( Pilot-In-Command) type rating approved by the Federal Aviation Administration (FAA). He has worked for Pan American airlines as an engineer for five (5) year until they closed their operation in 1991 and for the past 15 years he has been freelancing with Ringwood Airport in New Jersey as a flight instructor.
In 1992, Mr. Lall started his own business âK.L.X Logistics Incâ located at 13 Edward Hart Drive, Jersey City which offered trucking and warehouse services, and was operational from 1995 to 2010.
In 2007, he purchased a gas station now known as the Kayleeâ Service Station located at Coverden, East Bank Demerara as part of his investment plans in Guyana and later expanded his venture when he introduced Quinâs Special Events & Services compose of two limousines.
In pursuit of his dreams, Mr. Lall acquired a Westwind 1 Aircraft, which is a light executive jet that will be operating an international private service from Guyana to the North America, South America and the Caribbean. This service is the first of its kind in Guyana and Mr. Lall has many more plans that will surely boost the aviation and tourism sector in our economy.
The large sum of money was allegedly not reported to federal authorities, but a dog handled by agents in the Luis Munoz Marin International Airport detected the cash stashed on the aircraft.
The detainee, Khamraj Lall, was the passenger of a private plane that landed in Isla Verde last Saturday, November 22, according to an affidavit by a federal agent.
The plane stopped in Puerto Rico to re- fuel and then continue with a trip to the city of Georgetown, in the South American country of Guyana, according to information from the electronic file of the Federal Court.
It was reported that Customs officers asked the detainee to declare the cash he was carrying. However, Lall, who was traveling with his father and the pilot of the aircraft, initially reported only US$5,000 between him and his father, but in a second report said the two had US$12,000.
However, a team of federal agents found that indeed had more cash on the plane. US authorities require that sums are reported in cash over $ 10,000.
On closer inspection of the plane, officers found US $150,000 first "wrapped in plastic bags and a blanket near an exit," according to the statement of the federal agent. Lall said he did not remember having that amount and said they were from his business.
Subsequently, in a compartment near a motor, several black garbage bags with other $ 470,000 were found. Lall said that all the money was his. He said his father and the pilot knew nothing about the high amount of cash carried in the aircraft.
Judge Marcos Lopez issued the arrest warrant Lall, as stated in the federal electronic file. Man faces charges of falsely filling federal reports and smuggling more than $ 600,000.
He has been flying since 1994 and holds a PIC ( Pilot-In-Command) type rating approved by the Federal Aviation Administration (FAA). He has worked for Pan American airlines as an engineer for five (5) year until they closed their operation in 1991 and for the past 15 years he has been freelancing with Ringwood Airport in New Jersey as a flight instructor.
In 1992, Mr. Lall started his own business âK.L.X Logistics Incâ located at 13 Edward Hart Drive, Jersey City which offered trucking and warehouse services, and was operational from 1995 to 2010.
In 2007, he purchased a gas station now known as the Kayleeâ Service Station located at Coverden, East Bank Demerara as part of his investment plans in Guyana and later expanded his venture when he introduced Quinâs Special Events & Services compose of two limousines.
In pursuit of his dreams, Mr. Lall acquired a Westwind 1 Aircraft, which is a light executive jet that will be operating an international private service from Guyana to the North America, South America and the Caribbean. This service is the first of its kind in Guyana and Mr. Lall has many more plans that will surely boost the aviation and tourism sector in our economy.
Khemraj Lall..AFC fund raising. Must be related to Glen(Mohan)Lall.
You don't expect intelligent people to take your comment here seriously, Skelly. Do you place a value on your comments?
Originally Posted by Gilbakka:
Originally Posted by skeldon_man:
Originally Posted by HM_Redux:
"Businessman"
Guyanese businessman arrested allegedly with US$600K in Puerto Rico
- Wednesday, 26 November 2014 07:07
- Written by Demerara Waves
- 0 Comments
Khamraj Lal
A Guyanese man was arrested this weekend for traveling on a plane over US$ 600,000 in cash hidden in plastic bags.
The large sum of money was allegedly not reported to federal authorities, but a dog handled by agents in the Luis Munoz Marin International Airport detected the cash stashed on the aircraft.
The detainee, Khamraj Lall, was the passenger of a private plane that landed in Isla Verde last Saturday, November 22, according to an affidavit by a federal agent.
The plane stopped in Puerto Rico to re- fuel and then continue with a trip to the city of Georgetown, in the South American country of Guyana, according to information from the electronic file of the Federal Court.
It was reported that Customs officers asked the detainee to declare the cash he was carrying. However, Lall, who was traveling with his father and the pilot of the aircraft, initially reported only US$5,000 between him and his father, but in a second report said the two had US$12,000.
However, a team of federal agents found that indeed had more cash on the plane. US authorities require that sums are reported in cash over $ 10,000.
On closer inspection of the plane, officers found US $150,000 first "wrapped in plastic bags and a blanket near an exit," according to the statement of the federal agent. Lall said he did not remember having that amount and said they were from his business.
Subsequently, in a compartment near a motor, several black garbage bags with other $ 470,000 were found. Lall said that all the money was his. He said his father and the pilot knew nothing about the high amount of cash carried in the aircraft.
Judge Marcos Lopez issued the arrest warrant Lall, as stated in the federal electronic file. Man faces charges of falsely filling federal reports and smuggling more than $ 600,000.
He has been flying since 1994 and holds a PIC ( Pilot-In-Command) type rating approved by the Federal Aviation Administration (FAA). He has worked for Pan American airlines as an engineer for five (5) year until they closed their operation in 1991 and for the past 15 years he has been freelancing with Ringwood Airport in New Jersey as a flight instructor.
In 1992, Mr. Lall started his own business âK.L.X Logistics Incâ located at 13 Edward Hart Drive, Jersey City which offered trucking and warehouse services, and was operational from 1995 to 2010.
In 2007, he purchased a gas station now known as the Kayleeâ Service Station located at Coverden, East Bank Demerara as part of his investment plans in Guyana and later expanded his venture when he introduced Quinâs Special Events & Services compose of two limousines.
In pursuit of his dreams, Mr. Lall acquired a Westwind 1 Aircraft, which is a light executive jet that will be operating an international private service from Guyana to the North America, South America and the Caribbean. This service is the first of its kind in Guyana and Mr. Lall has many more plans that will surely boost the aviation and tourism sector in our economy.
The large sum of money was allegedly not reported to federal authorities, but a dog handled by agents in the Luis Munoz Marin International Airport detected the cash stashed on the aircraft.
The detainee, Khamraj Lall, was the passenger of a private plane that landed in Isla Verde last Saturday, November 22, according to an affidavit by a federal agent.
The plane stopped in Puerto Rico to re- fuel and then continue with a trip to the city of Georgetown, in the South American country of Guyana, according to information from the electronic file of the Federal Court.
It was reported that Customs officers asked the detainee to declare the cash he was carrying. However, Lall, who was traveling with his father and the pilot of the aircraft, initially reported only US$5,000 between him and his father, but in a second report said the two had US$12,000.
However, a team of federal agents found that indeed had more cash on the plane. US authorities require that sums are reported in cash over $ 10,000.
On closer inspection of the plane, officers found US $150,000 first "wrapped in plastic bags and a blanket near an exit," according to the statement of the federal agent. Lall said he did not remember having that amount and said they were from his business.
Subsequently, in a compartment near a motor, several black garbage bags with other $ 470,000 were found. Lall said that all the money was his. He said his father and the pilot knew nothing about the high amount of cash carried in the aircraft.
Judge Marcos Lopez issued the arrest warrant Lall, as stated in the federal electronic file. Man faces charges of falsely filling federal reports and smuggling more than $ 600,000.
He has been flying since 1994 and holds a PIC ( Pilot-In-Command) type rating approved by the Federal Aviation Administration (FAA). He has worked for Pan American airlines as an engineer for five (5) year until they closed their operation in 1991 and for the past 15 years he has been freelancing with Ringwood Airport in New Jersey as a flight instructor.
In 1992, Mr. Lall started his own business âK.L.X Logistics Incâ located at 13 Edward Hart Drive, Jersey City which offered trucking and warehouse services, and was operational from 1995 to 2010.
In 2007, he purchased a gas station now known as the Kayleeâ Service Station located at Coverden, East Bank Demerara as part of his investment plans in Guyana and later expanded his venture when he introduced Quinâs Special Events & Services compose of two limousines.
In pursuit of his dreams, Mr. Lall acquired a Westwind 1 Aircraft, which is a light executive jet that will be operating an international private service from Guyana to the North America, South America and the Caribbean. This service is the first of its kind in Guyana and Mr. Lall has many more plans that will surely boost the aviation and tourism sector in our economy.
Khemraj Lall..AFC fund raising. Must be related to Glen(Mohan)Lall.
You don't expect intelligent people to take your comment here seriously, Skelly. Do you place a value on your comments?
AFC has the PPP/C trembling. Look how Dharpoke Ramo scared to attend parliament.
Former Member
Originally Posted by Gilbakka:
Originally Posted by skeldon_man:
Originally Posted by HM_Redux:
"Businessman"
Guyanese businessman arrested allegedly with US$600K in Puerto Rico
- Wednesday, 26 November 2014 07:07
- Written by Demerara Waves
- 0 Comments
Khamraj Lal
A Guyanese man was arrested this weekend for traveling on a plane over US$ 600,000 in cash hidden in plastic bags.
The large sum of money was allegedly not reported to federal authorities, but a dog handled by agents in the Luis Munoz Marin International Airport detected the cash stashed on the aircraft.
The detainee, Khamraj Lall, was the passenger of a private plane that landed in Isla Verde last Saturday, November 22, according to an affidavit by a federal agent.
The plane stopped in Puerto Rico to re- fuel and then continue with a trip to the city of Georgetown, in the South American country of Guyana, according to information from the electronic file of the Federal Court.
It was reported that Customs officers asked the detainee to declare the cash he was carrying. However, Lall, who was traveling with his father and the pilot of the aircraft, initially reported only US$5,000 between him and his father, but in a second report said the two had US$12,000.
However, a team of federal agents found that indeed had more cash on the plane. US authorities require that sums are reported in cash over $ 10,000.
On closer inspection of the plane, officers found US $150,000 first "wrapped in plastic bags and a blanket near an exit," according to the statement of the federal agent. Lall said he did not remember having that amount and said they were from his business.
Subsequently, in a compartment near a motor, several black garbage bags with other $ 470,000 were found. Lall said that all the money was his. He said his father and the pilot knew nothing about the high amount of cash carried in the aircraft.
Judge Marcos Lopez issued the arrest warrant Lall, as stated in the federal electronic file. Man faces charges of falsely filling federal reports and smuggling more than $ 600,000.
He has been flying since 1994 and holds a PIC ( Pilot-In-Command) type rating approved by the Federal Aviation Administration (FAA). He has worked for Pan American airlines as an engineer for five (5) year until they closed their operation in 1991 and for the past 15 years he has been freelancing with Ringwood Airport in New Jersey as a flight instructor.
In 1992, Mr. Lall started his own business âK.L.X Logistics Incâ located at 13 Edward Hart Drive, Jersey City which offered trucking and warehouse services, and was operational from 1995 to 2010.
In 2007, he purchased a gas station now known as the Kayleeâ Service Station located at Coverden, East Bank Demerara as part of his investment plans in Guyana and later expanded his venture when he introduced Quinâs Special Events & Services compose of two limousines.
In pursuit of his dreams, Mr. Lall acquired a Westwind 1 Aircraft, which is a light executive jet that will be operating an international private service from Guyana to the North America, South America and the Caribbean. This service is the first of its kind in Guyana and Mr. Lall has many more plans that will surely boost the aviation and tourism sector in our economy.
The large sum of money was allegedly not reported to federal authorities, but a dog handled by agents in the Luis Munoz Marin International Airport detected the cash stashed on the aircraft.
The detainee, Khamraj Lall, was the passenger of a private plane that landed in Isla Verde last Saturday, November 22, according to an affidavit by a federal agent.
The plane stopped in Puerto Rico to re- fuel and then continue with a trip to the city of Georgetown, in the South American country of Guyana, according to information from the electronic file of the Federal Court.
It was reported that Customs officers asked the detainee to declare the cash he was carrying. However, Lall, who was traveling with his father and the pilot of the aircraft, initially reported only US$5,000 between him and his father, but in a second report said the two had US$12,000.
However, a team of federal agents found that indeed had more cash on the plane. US authorities require that sums are reported in cash over $ 10,000.
On closer inspection of the plane, officers found US $150,000 first "wrapped in plastic bags and a blanket near an exit," according to the statement of the federal agent. Lall said he did not remember having that amount and said they were from his business.
Subsequently, in a compartment near a motor, several black garbage bags with other $ 470,000 were found. Lall said that all the money was his. He said his father and the pilot knew nothing about the high amount of cash carried in the aircraft.
Judge Marcos Lopez issued the arrest warrant Lall, as stated in the federal electronic file. Man faces charges of falsely filling federal reports and smuggling more than $ 600,000.
He has been flying since 1994 and holds a PIC ( Pilot-In-Command) type rating approved by the Federal Aviation Administration (FAA). He has worked for Pan American airlines as an engineer for five (5) year until they closed their operation in 1991 and for the past 15 years he has been freelancing with Ringwood Airport in New Jersey as a flight instructor.
In 1992, Mr. Lall started his own business âK.L.X Logistics Incâ located at 13 Edward Hart Drive, Jersey City which offered trucking and warehouse services, and was operational from 1995 to 2010.
In 2007, he purchased a gas station now known as the Kayleeâ Service Station located at Coverden, East Bank Demerara as part of his investment plans in Guyana and later expanded his venture when he introduced Quinâs Special Events & Services compose of two limousines.
In pursuit of his dreams, Mr. Lall acquired a Westwind 1 Aircraft, which is a light executive jet that will be operating an international private service from Guyana to the North America, South America and the Caribbean. This service is the first of its kind in Guyana and Mr. Lall has many more plans that will surely boost the aviation and tourism sector in our economy.
Khemraj Lall..AFC fund raising. Must be related to Glen(Mohan)Lall.
You don't expect intelligent people to take your comment here seriously, Skelly. Do you place a value on your comments?
Gilly, do you think I seriously take some of what you say about your days in the PPP? You can say anything you want about being there with Janet Jagan and what she said. She or the other people you accuse are not on this board to defend themselves. So I have to take your allegations as hearsay. You switch sides and the saying goes "you bore hole in ah plate you eat in".
Freedom of speech in North America and Guyana(since 1992).
You really believe these nonsense accusations that your AFC comrades post here?
Former Member
Originally Posted by skeldon_man:
Originally Posted by Gilbakka:
Originally Posted by skeldon_man:
Originally Posted by HM_Redux:
"Businessman"
Guyanese businessman arrested allegedly with US$600K in Puerto Rico
- Wednesday, 26 November 2014 07:07
- Written by Demerara Waves
- 0 Comments
Khamraj Lal
A Guyanese man was arrested this weekend for traveling on a plane over US$ 600,000 in cash hidden in plastic bags.
The large sum of money was allegedly not reported to federal authorities, but a dog handled by agents in the Luis Munoz Marin International Airport detected the cash stashed on the aircraft.
The detainee, Khamraj Lall, was the passenger of a private plane that landed in Isla Verde last Saturday, November 22, according to an affidavit by a federal agent.
The plane stopped in Puerto Rico to re- fuel and then continue with a trip to the city of Georgetown, in the South American country of Guyana, according to information from the electronic file of the Federal Court.
It was reported that Customs officers asked the detainee to declare the cash he was carrying. However, Lall, who was traveling with his father and the pilot of the aircraft, initially reported only US$5,000 between him and his father, but in a second report said the two had US$12,000.
However, a team of federal agents found that indeed had more cash on the plane. US authorities require that sums are reported in cash over $ 10,000.
On closer inspection of the plane, officers found US $150,000 first "wrapped in plastic bags and a blanket near an exit," according to the statement of the federal agent. Lall said he did not remember having that amount and said they were from his business.
Subsequently, in a compartment near a motor, several black garbage bags with other $ 470,000 were found. Lall said that all the money was his. He said his father and the pilot knew nothing about the high amount of cash carried in the aircraft.
Judge Marcos Lopez issued the arrest warrant Lall, as stated in the federal electronic file. Man faces charges of falsely filling federal reports and smuggling more than $ 600,000.
He has been flying since 1994 and holds a PIC ( Pilot-In-Command) type rating approved by the Federal Aviation Administration (FAA). He has worked for Pan American airlines as an engineer for five (5) year until they closed their operation in 1991 and for the past 15 years he has been freelancing with Ringwood Airport in New Jersey as a flight instructor.
In 1992, Mr. Lall started his own business âK.L.X Logistics Incâ located at 13 Edward Hart Drive, Jersey City which offered trucking and warehouse services, and was operational from 1995 to 2010.
In 2007, he purchased a gas station now known as the Kayleeâ Service Station located at Coverden, East Bank Demerara as part of his investment plans in Guyana and later expanded his venture when he introduced Quinâs Special Events & Services compose of two limousines.
In pursuit of his dreams, Mr. Lall acquired a Westwind 1 Aircraft, which is a light executive jet that will be operating an international private service from Guyana to the North America, South America and the Caribbean. This service is the first of its kind in Guyana and Mr. Lall has many more plans that will surely boost the aviation and tourism sector in our economy.
The large sum of money was allegedly not reported to federal authorities, but a dog handled by agents in the Luis Munoz Marin International Airport detected the cash stashed on the aircraft.
The detainee, Khamraj Lall, was the passenger of a private plane that landed in Isla Verde last Saturday, November 22, according to an affidavit by a federal agent.
The plane stopped in Puerto Rico to re- fuel and then continue with a trip to the city of Georgetown, in the South American country of Guyana, according to information from the electronic file of the Federal Court.
It was reported that Customs officers asked the detainee to declare the cash he was carrying. However, Lall, who was traveling with his father and the pilot of the aircraft, initially reported only US$5,000 between him and his father, but in a second report said the two had US$12,000.
However, a team of federal agents found that indeed had more cash on the plane. US authorities require that sums are reported in cash over $ 10,000.
On closer inspection of the plane, officers found US $150,000 first "wrapped in plastic bags and a blanket near an exit," according to the statement of the federal agent. Lall said he did not remember having that amount and said they were from his business.
Subsequently, in a compartment near a motor, several black garbage bags with other $ 470,000 were found. Lall said that all the money was his. He said his father and the pilot knew nothing about the high amount of cash carried in the aircraft.
Judge Marcos Lopez issued the arrest warrant Lall, as stated in the federal electronic file. Man faces charges of falsely filling federal reports and smuggling more than $ 600,000.
He has been flying since 1994 and holds a PIC ( Pilot-In-Command) type rating approved by the Federal Aviation Administration (FAA). He has worked for Pan American airlines as an engineer for five (5) year until they closed their operation in 1991 and for the past 15 years he has been freelancing with Ringwood Airport in New Jersey as a flight instructor.
In 1992, Mr. Lall started his own business âK.L.X Logistics Incâ located at 13 Edward Hart Drive, Jersey City which offered trucking and warehouse services, and was operational from 1995 to 2010.
In 2007, he purchased a gas station now known as the Kayleeâ Service Station located at Coverden, East Bank Demerara as part of his investment plans in Guyana and later expanded his venture when he introduced Quinâs Special Events & Services compose of two limousines.
In pursuit of his dreams, Mr. Lall acquired a Westwind 1 Aircraft, which is a light executive jet that will be operating an international private service from Guyana to the North America, South America and the Caribbean. This service is the first of its kind in Guyana and Mr. Lall has many more plans that will surely boost the aviation and tourism sector in our economy.
Khemraj Lall..AFC fund raising. Must be related to Glen(Mohan)Lall.
You don't expect intelligent people to take your comment here seriously, Skelly. Do you place a value on your comments?
Gilly, do you think I seriously take some of what you say about your days in the PPP? You can say anything you want about being there with Janet Jagan and what she said. She or the other people you accuse are not on this board to defend themselves. So I have to take your allegations as hearsay. You switch sides and the saying goes "you bore hole in ah plate you eat in".
Freedom of speech in North America and Guyana(since 1992).
You really believe these nonsense accusations that your AFC comrades post here?
Glenn Lall is not related to Khamraj Lall.
What I wrote about my experiences in the PPP is accurate. You're free to take or not take seriously. You're free to prove otherwise.
I have in my personal archive all the articles, letters and reports I wrote for the Mirror. I stated that I participated in exactly 20 PPP picketing exercises between 1969 and 1992. Prove that I lie.
I stated that I was elected to the PYO Central Committee at the Annandale Congress in 1974. Prove that I lie.
I stated I was secretary of the Central Georgetown PPP Group in 1984 - 1990 while Clinton Collymore was chairman. Prove that I lie.
That will suffice for now.
Former Member
Shelly can't take Gilly or anyone else seriously when they deliver the truth and nothing but the truth.
Because for these low breed scoundrels to be able to look themselves in the mirror they have to create their own bullshit reality aint dat right low breeds?
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