Ishwar Galbaransingh

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    Trinidad investigates National Lotteries Board & G-TECH

    Article based on an application to collect evidence for a criminal investigation into alleged corruption - pursuant to a request for judicial assistance from Trinidad and Tobago - that was filed at the U. S. District Court for the Southern District of Florida on March 8, 2007. Individuals and busineses mentioned in the request for assistance include National Lotteries Control Board, G-TECH Corp., Distant Learning Technologies Inc., Union Planters Bank NA, Commercial Scientific Corporation, Union Bank of California, Paul S. Coopers, Wells Fargo Bank, Flixx Avatar Limited, Bank of Nova Scotia, Lloyds TSB Bank Plc, Platinum Resources Limited, Bank Leu (Bahamas), Ishwar Galbaransingh, Amrith Maharaj, Suzanne Seepersad, Jane Yang, Mathew Zukerman, Brian George, Garth Gooding, and Stephen Joseph.

    Trinidad and Tobago: National Lotteries Control Board et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Trinidad and Tobago into three former members of the National Lotteries Control Board regarding an agreement between NLCB and G-TECH Corp.

    Ten indicted for alleged corruption and fraud regarding Trinidad airport project

    Eight individuals and two companies have been criminally indicted in the United States on multiple counts of fraud and money laundering concerning the construction of Piarco International Airport in Trinidad & Tobago. Prosecutors are also seeking an asset forfeiture order of at least $15 million against the defendants.

    Florida resident Eduardo Waller extradited to Trinidad

    A 69-year-old United States national has been extradited to Trinidad & Tobago to stand trial for allegedly conspiring to defraud the local government.Eduardo Hillman Waller was extradited on August 16, 2005 - 13 days after an extradition complaint was filed against him at the U. S. District Court for the Southern District of Florida.