Let's recall that on December 24, 2018 a class action class action was filed https://www.haitilibre.com/en/news-26561-haiti-flash-members-of-the-diaspora-file-a-complaint-against-the-government-of-hait.html and registered at the District Court of the Eastern District, Manhattan (NY) by Me Marcel Denis, a lawyer of Haitian origin of the firm "Denis Law Group, PLLC" representing plaintiffs of the diaspora who disputed the levies of 5 cents US on each phone minutes and $1.50 on each transfer of money to Haiti, intended for financing in Haiti the National Fund for Education (FNE).

On April 10 in New York, at a hearing involving plaintiffs' attorneys and lawyers for several companies, Judge LaShann Moutique DeArcy Hall of the New York East District Court, authorized the plaintiffs, in order, to file a second amended complaint https://www.haitilibre.com/en/news-27530-haiti-usa-diaspora-authorized-to-modify-its-class-action-against-haiti.html against Michel Joseph Martelly, Jocelerme Privert, Jovenel Moise, Western Union, CAM Transfert, Unitransfert USA Inc., Digicel-Haiti, Natcom SA and the Government of Haiti, for suspected fraud and scam.

Download the amended complaint (PDF French) : https://www.haitilibre.com/docs/annexe-190504132101.pdf

Download the initial complaint (PDF) : https://www.haitilibre.com/docs/case-1-18-cv-0734.pdf

See also :

https://www.haitilibre.com/en/news-27530-haiti-usa-diaspora-authorized-to-modify-its-class-action-against-haiti.html

https://www.haitilibre.com/en/news-26561-haiti-flash-members-of-the-diaspora-file-a-complaint-against-the-government-of-hait.html

IH/ iciHaiti