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TCI attorneys named in Argentinian money ‘washing’ investigation



#Providenciales, March 22, 2019 – Turks and Caicos – Days of social media stories, conjecture and concern as Turks and Caicos attorneys Peter Karam and Anthony D’Aneillo are named in an investigation originating out of Argentina.

It is a money laundering case and it is reported that D’Aneillo, was several weeks ago, arrested by Interpol in the United Arab Emirates.

The situation has been covered extensively by South American media outlets and today, Peter Karam, who is in Providenciales has replied with a media statement admitting that he is assisting in the probe.

The statement informed that, “Mr. Karam is cooperating fully with authorities to provide the necessary investigative assistance and this underscores his commitment to ensure that the truth and accuracy of the allegations is cast into the light.”

Karam, who is a partner in Karam and Missick law firm in the TCI and The Bahamas used the opportunity to declare that he is innocent.

“Mr. Karam strongly denies any wrong doing whatsoever in relation to the allegations brought forward in the investigation.”

It is a matter where the widow of a close staffer of the ex-leader in Argentina – Carolina Pochetti – was allegedly connected to funds earmarked for a resort investment which was to happen in North West Point, Providenciales. 

The tens of millions of dollars are said to be derived from alleged bribery and were to be used, reportedly, to buy large tracts of land for development.

“High standards and a commitment to compliance and integrity is always maintained; this is my confidence as I cooperate with the investigation,” said Peter Karam, Attorney-at-Law and Partner.

Mr. Karam assured that “Business continues as usual at Karam & Missick” despite the ongoing investigation.”

It was also said in the statement that, “Peter Karam enjoys the support of his partners, locally and internationally.”

That support for Peter Karam will come in handy as this is a diabolical criminal matter pointing to a system of alleged corruption from which massive amounts of money were earned and then allegedly attempted to be ‘washed’ clean through legitimate investments.

According to news agencies based in The Americas, the Federal judge in the case, Claudio Bonadio, since February, reportedly requested permission from the UK for the intervention of their Ministry of Foreign Affairs to access information in the alleged ‘money washing’ scheme.

Access in the Turks and Caicos and Northern Ireland is specifically outlined.

Carolina Conchetti, the widow of Daniel Muñoz (former private secretary to Argentina president, Nester Kirchner) was arrested and interrogated in October 2018; she has since been released.

The full media statement from Peter Karam is published at



# AnthonyDAneillo


Caribbean News

TCI Premier and Delegation visit NCI in Jamaica



#Manchester, Jamaica, 14 August 2022 – The Honourable Charles Washington Misick, Premier of the Turks and Caicos Islands, and his delegation have arrived at the Northern Caribbean University (NCU) in Central Jamaica.The Premier will give the address at the second commencement ceremony and will be conferred with an Honorary Doctor of Commerce Degree.  The Premier completed high school at West Indies College which is now NCU more than 50 years ago.  Premier Misick and his delegation are on a four day visit to Jamaica.The Office of the Premier and Public Policy will bring commencement live on its Facebook page at 2PM EST.The Premier’s delegation includes: First Lady, Mrs. Delthia Russell-Misick; Hon. Arlington Musgrove, Minister of Immigration and Border Services; Hon. Rachel Taylor, Minister of Education, Labour, Employment and Customer Service; Mr. Wesley Clerveaux, Permanent Secretary, Ministry of Education, Labour, Employment and Customer Service; Ms. Althea Been, Permanent Secretary, Ministry of Immigration and Border Services; Mr. Miquel Swann, Deputy Permanent Secretary, Office of the Premier and Public Policy; Mr. Edwin Taylor, Commissioner of Labour; and Mr. Bentley Johnson Aide De Camp.

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Bahamas News

Polio is back; 65 million missed shots in another COVID fall out



By Dana Malcolm

Staff Writer


#USA, August 4, 2022 – For the first time in almost a decade a new case of polio was recorded in the United States. The case which ended in paralysis emphasizes the danger the region faces as vaccination levels drop to 30-year lows.

The World Health Organization warned in early July explained that vaccination in the region of the Americas and the rest of world was dropping rapidly because of various spin off effects precipitated by the Coronavirus Pandemic.

Over 65 million infants missed out on basic vaccines in the last three years thanks to disruptions in routine healthcare, lockdowns and other circumstances. The effects are already being felt as once eradicated disease like measles and polio are once again emerging.

The Pan American Health Organization announced earlier this year the Americas are now facing another measles outbreak after having been declared free of the disease in 2016.

Dr. Jarvis Barbosa, Assistant director of PAHO said vaccination levels are now as low as they were in 1994 for measles and polio and Brazil has had several outbreaks of measles.

In the case of the United States an unvaccinated young adult developed the disease after contact with another individual vaccinated with a live version of the vaccine.

The breakout polio case in the US sent shockwaves across the country because of the severe nature of the disease. Polio is an extremely dangerous disease with no known cure. It causes paralysis in as many as 1 in 200 infected and that paralysis is permanent.

Normally very few school age children would be at risk in the Americas as the vaccine is required to start school but with the gap in vaccinations many more children are now at risk.

Polio was one of the most feared diseases of the 20th century, paralyzing and killing hundreds of thousands, especially children. Thankfully vaccinated individuals are not at risk and as such the WHO is advising that the best way to protect against polio is vaccination.


Photo Caption:  Child in Benin takes Polio vaccine, UNSDG

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New Rules for Turks & Caicos JPs



By Dana Malcolm

Staff Writer


#TurksandCaicos, August 5, 2022 – Rules governing Justices of the Peace in the Turks and Caicos are now significantly stricter after the passing of the amendment to the Magistrates Amendment Bill in July 2022.

Despite the fact that Justices of the Peace are allowed the same powers as a magistrate previously the only requirement for their appointment was the discretion of the Governor and that they be under 65-years-old.

That power has now been transferred from the Governor to the Chief Justice.

Justices of the peace have always by law been allowed to receive complaints, sign charges and issue warrants for the apprehension of persons charged with criminal offenses. They can also issue search warrants summons and administer oaths.

Considering the potentially unchecked execution of these powers, the attorney general’s chambers lobbied for a change in the system.

“These are very wide powers and there is no framework for the supervision and regulation of the whole of justices of the peace in the Turks and Caicos Islands.”

The amendment rectified this and the Chief Justice now has the power to make binding rules and regulations governing the appointment of JPs, a code of conduct disciplinary action and orientation and periodic training for JPs.

In addition, to maintain separation of powers the governor will be stripped of the power to disallow laws made by resident magistrates. That power now belongs to the Chief Justice.

Rhondalee Braithwaite-Knowles, TCI Attorney General maintained that the amendment was short but necessary.

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