• Home
  • Articles
  • Barbados Gov’t ‘agent’ lost $6.7M in ‘COVID-19 vaccine fraud’
Articles Barbados COVID-19 Featured Fraud Government & Politicians St. Lucia Trinidad & Tobago United Arab Emirates USASeptember 19, 2021

Barbados Gov’t ‘agent’ lost $6.7M in ‘COVID-19 vaccine fraud’

moniladai-instagram
Moniladae Coley's 'Billionaire Babe' Instagram account
mm
By
4 weeks ago

Topics

Barbados COVID-19 Fraud Government & Politicians St. Lucia
Trinidad & Tobago USA United Arab Emirates
[ 3 more... ] [ top 5 ]

Keywords

Alex Moore Charles Stein Cheryl Chamley Davidovich Stein Law Group Flex Moore
Good Vibrations Entertainment Mark Maloney Moniladae Coley Olivia Watson Prestige Pegasus Radical Investments RDS Cargo Group DWC
[ 7 more... ] [ top 5 ]

Related Content

A Caribbean firm operated by Barbadian developer Mark Maloney that says it was hired by the Barbados Government to procure one million doses of a COVID-19 vaccine for the country's population claims to have been swindled out of $6.7 million. It's not clear from a complaint filed at federal court in the U.S. last week whether the amount originated from the Government or the company, Rational Investments Ltd.
    • mm

    David Marchant

    David Marchant is the founder, owner, and editor of OffshoreAlert. He is a career journalist who has lived and worked in Wales, England, Bermuda, and the USA. Since launching OffshoreAlert in 1997, he has exposed more than 175 investment fraud and money laundering schemes and helped law enforcement, regulators, and asset recovery specialists imprison, discipline, and seize the assets of those responsible. Fraudsters have sued for defamation in Canada, Cayman Islands, England, Grenada, Panama, and the United States, with several plaintiffs subsequently going to prison, including one for 17 years. He has appeared in TV shows and movie documentaries, including The Daily Show with Jon Stewart, American Greed, We're Not Broke, and The Price We Pay, and been quoted or referenced in countless news articles, books, and reports.

    Related Content

    Radical Investments Ltd. v. Good Vibrations Entertainment LLC et al: Complaint

    September 17, 2021