The Angelus St. Kitts Ponzi Scheme

Fraud Against US Citizens St. Kitts

In St. Christopher (St. Kitts), a tiny Caribbean nation, white collar criminals can easily hide behind banking secrecy laws. Unwitting offshore investors are easily defrauded by “corporate directors” who hide behind secret corporate entities and secrecy laws. However, in the US, directors of corporations have a fiduciary and serious legal responsibility to investors. Normally, this means that corporate directors must work to protect the fiduciary interests of their investors. Under US laws, for example, Sarbanes-Oxley (SOX) and Federal Sentencing Guidelines, it would be considered a white collar crime for executives of corporations to abuse their position to defraud investors and/or unjustly enrich themselves. The 1984 U.S. Computer Fraud and Abuse Act makes it a federal offense to alter, damage or destroy information on a federal interest computer. Making matters more difficult for offshore investors is the fact that these tiny Caribbean nations are very protective of the economics of tourism and the economic and political implications of justice against white collar crime in their small nation.

Obstruction of justice is a criminal charge with a very broad definition, it refers to any interference of the administration and due process of law. This can take place during an investigation, as well as during a trial. Anyone who knowingly interferes with the work of police officers, investigators, or government agencies can be charged. Someone can also be charged with obstruction of justice if they impair the efforts of a court trial. For example, threatening a juror or witness, or ordering the destruction of electronic records.

Documented in sworn affidavits, the “corporate directors” of the Angelus Resort, St. Kitts, have purged computer files and destroyed the records of the original investors. The links below are a collection of facts about the Angelus Resort, resort “directors”, news articles, selected public documents, and affidavits of former Angelus employees. We hope this due diligence site will help investors who are considering offshore investments or asset protection strategies to seriously reconsider.

Moreover, keep in mind that the government of St. Kitts has not been supportive nor helpful to the families who were victims of fraud in St. Kitts. In fact, it appears that the government is supportive of the fraudsters, not the victims of fraud, and justice has not, to date, been possible in St. Kitts. A strong argument can be made that, in St Kitts, the quest for tourism dollars overshadows law, order and justice. See Executive Overview

Angelus Resort Directors

• Roland M. Thomas, a British citizen operating as the CEO and director of the Angelus Resort in Frigate Bay, St. Kitts
• Scott Ward, a US citizen operating as a VP and director of the Angelus Resort in Frigate Bay, St. Kitts
• Sylvester Anthony, a Jamaican citizen and St. Kitts attorney operating as the secretary of the Angelus Resort.
• Larkland Richards, a St. Kitts citizen operating as the attorney for the estate of the deceased owner of the resort

Summary: Public Information Related to the Angelus Resort, St. Kitts & Corporate Directors

Full List of Public Information

See also

• Copy of Final Paradise Beach Resort & Casino Web Site

• Copy of Angelus Resort & Spa Web Site

• Roland M. Thomas’ Securities Selling Scheme – “Jam Jars”

• Ex-Officers of the Angelus Resort – formerly called Paradise Beach Resort & Casino

• Complete List of Public Information Related to the Angelus Resort

• Tax Issues and the Angelus Resort

• Angelus Resort Web Site

• Angelus Resort Facts – FraudNet Wiki

AngelusFacts FraudNet Wiki Professional Referrals

• Tax Issues and the Angelus Resort -by US Tax Attorney Alvin Brown, Esq.

• Martin Kenney & Co. Ltd, Solicitors – We recommend you contact MKS if you are the victim of a serious economic crime.