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iciHaiti - USA : Text of the 16 counts of the diaspora against the Government of Haiti and others
05/05/2019 08:47:33
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
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