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Celebrities love Turks and Caicos Islands

A lot of celebrities are visiting every year  Turks and Caicos Islands.Some of them like Donna Karan,Bruce Wills have their beauty full homes there,some of them like Michael Douglas,Denzel Washington,De Niro are coming for holidays.They are enjoying the beauty of the islands.

They are permanent celebrities there too,they are living there and they are enjoying Turks too.

I will tell you a story about them.

It was July 2009,

the court-house in Providenciales was again very hot,hot not only with the cases,it was also hot with the celebrities of the island.

“The Torch” was reporting  about the events on that day,he was  reporting  about the other celebrities,who attended on this day  the court of Providenciales:

Misterr Shaun Malcolm,Misterr Richard Berke,Misterr John Hartley were on that day in this very hot court room.

They were not only Misterrrr”s there,

Misss Monique Allen,the lawyer wife of Misterr John Hartley was in the court room too.

It was the second episode of a show.The first episode was one week earlier on the stage.Iit was very attractive episode about the “accidental” release of the unredacted report,”a dump luck”.

The court was very hot.

The celebrities in the court were like hunters,very exited.

Who are these celebrities?

Why they were  on that day together in this court room?

What is their gaol?

Which interests or  interest of conflicts they have?

I never met them,but they are very kindly and mentioning me all the time , I am very important topic in their daily business.

They like me very much  and they wrote about me several stories.Sometimes Misterr Torch,sometimes Misterr Malcolm,I am sure Misterr Berke too.

Misss Allen is earning a lot of money through me,because she and her office representing several interests(Interests of conflicts) about  me.

She and her office was representing my Ex-partner for Dellis Cay,

She and her office was representing TTUTC(the institution from Trinidad and Tobacco ,who took unlawful the receivership of Dellis Cay and stopped the construction 2 years ago).

She and her office was representing several purchasers of Dellis Cay,because I and my team recommended them to our purchasers beside O’Tim Sullivan,another very important person in Turks and Caicos Islands. My former lawyer Mr Owen Foley likes also very much him and her and  her and him .

She was representing TCI Journal on that day in July in the court of Providenciales.

She is representing the receiver of Dellis Cay, Mr William Tacon.

I have no idea ,whom she else representing about Dellis Cay and me.

Misterr John Hartley,the husband of Misss Monique Allen,another celebrity,has two faces.

Beside Misterr John Hartley,John Hartley  is using a fake name,”The Torch”.I dont know why he is using this powerful fake name.His ideas ,his vision for this country  are not too bad.His letters to Mandarin Oriental Hotels and   TTUTC,on 30th of June,some days before unlawful publishing of unredacted Commission of Inquiry Report and weeks before this court attendance,are very important proofs,that he knew as “Torch” a lot of things before we knew or TCI Islander knew about the events in TCI.Yhis guy has very important “contacts” as a celebrity of Turks and Caicos Islands.

Who is Shaun Malcolm,who is TCI Journal?

I never met Misterr Malcolm.Most probably we would be “friends or brothers”,when he would meet me one time!But I know one thing,I am sure,he will never forget my name,because he got famous only through me.I am sure,when he will apply for a job in a real and good newspaper,he will use his stories about me as reference,his stories written some times as Shaun Malcolm,

sometimes as “name withheld by request”,

sometimes as Diana DI Gar,

sometimes  as Jimmmy with my picture,sometimes as Jimmmmy with a woman picture.He likes to be faced with woman names and pictures.

I don’t know,why?

Enjoy Turks and Caicos Islands Dear Misterrrssss and Missssesss

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“The Colleberators” in Turks and Caicos Islands

Misterrr Shaun Malcolm,a man who is a “celebrity” in Turks and Caicos Islands.Who are his Make Uppers?Shaun Malcolm is attacking everybody in this country.

 

Sometimes he is attacking Lord Ashcroft,the biggest investor in the islands,

Sometimes he is attacking developers like Dr.Cem Kinay,Jack Vivre,Mario Hoffmann,

He is insulting all the politicians in the country,even sometimes he is attacking Governors of the country,

He is attacking,attacking ,attacking.He is a destroyer.Why?

He uses the photo of Cem Kinay,to make insulting reports or comments in every possible reports about Turks and Caicos Islands, he uses fake names like Jimmmy or Diana.

He has his own site called TCI Journal, if you want to read more sick insults.

He has his Make Up from some his colleberators.I would like to share some facts about this:

1The TCI Journal is not a legal entity, and is not registered as a corporation or trade name in the Turks and Caicos Islands. Furthermore, none of the TCI Journal ‘writers’ are licensed journalists. They don’t have work permits, and most of them do not live in the Turks and Caicos Islands. They have however assets in Turks and Caicos Islands.

2- The TCI Journal was founded by Shaun Malcolm and Gurcharan Singh who offered financial and technical support. Shaun Malcolm’s uncle, Craig Archibald’s wife is the Sister of Gurcharan Singh’s Wife.

3Gurcharan Singh (“Singh”) is the bearer of a valid U.S. Social Security Number issued in the state of Texas in 1988. Database sources show that, in the U.S., Singh has been associated with addresses only in Miami-Dade County, Florida.

4- Software Engineer with TCI Companies Singh is a software engineer who has been involved in information technology since the 1980s, according to his biography in an annual report for his former company IQ-Ludorum PLC.

5- In a later 2005 foreclosure proceeding against him (see below), Singh was identified as having a Canadian passport (#BA117143), but appears to have had various business operations in the TCI. Singh has been affiliated with:

a. Affine Investment Holdings, a Turks and Caicos company of which he allegedly is the sole owner, according to pleadings from Scott Barrett v. Gurcharan Singh, et al., filed in Miami Dade Circuit Court in 2005.

b. IQ-Ludorum PLC (now known as Continuum Payment Solutions PLC), a London-based internet gaming software company involved in casino payment operations. Singh reportedly co-founded the company and was the company’s executive director through 2005, according to press coverage and a 2004 annual report attached to pleadings in 1st Technology LLC v. IQ-Ludorum PLC, et al., filed in federal court in Las Vegas, Nevada in 2006.

c. Norbellis Foundation, Ltd. a TCI-domiciled not-for-profit founded by Singh that focuses on education in the developing world, according to the 2004 IQ-Ludorum annual report. Norbellis Foundation has been active in the TCI on environmental projects. For example, in 2004, the foundation was involved with the Turks and Caicos National Trust in developing an “eco centre” in Banbarra, Middle Caicos at the site of a school donated by the TCI government, according to a UK Overseas Territories Forum newsletter published that year. Norbellis is now cited as a “partner in education” on the TCI Department of Education website.

d. ISI Executive Holdings, Ltd., a TCI-domiciled company solely owned by Singh, according to the February 2007 settlement agreement from Scott Barrett v. Gurcharan Singh, et al. filed in Miami Dade Circuit Court and the 2004 IQ-Ludorum annual report.

6- Since 2005, when he was reportedly removed from the board of IQ-Ludorum, Singh appears to have had trouble paying his U.S.-based creditors. The following judgments and foreclosure proceedings have been filed against his Miami property:

a. In October 2005, Scott Barrett — an apparent investor in Singh’s IQLudorum— sought to foreclose on Singh’s Miami residence for nonpayment of approximately $640,000 in loans to Singh. In February 2007, Singh and Barrett entered into a settlement for $885,000 plus Singh’s shareholder interest in IQ-Ludorum/Continuum Payment Solutions. The judgment noted that if Singh failed to pay Barrett, the Bayshore Dr. property would be sold to the public. Later that month, Barrett filed another lawsuit claiming that Singh was not honoring the judgment of the court and had failed to pay the stipulated amount.

b. In November 2005, JP Morgan Chase also filed a lis pendents in conjunction with a foreclosure proceeding filed against Singh in Miami Dade County Circuit Court, naming Singh and his unnamed spouse. One month later, Singh’s spouse was dropped from the foreclosure.

c. In May 2006, American Express Travel Related Services entered a “stipulation for payment” noting that the company was entitled to recover $15,000 from Singh. In December 2007, a judge ruled that Singh would have to pay American Express Travel Related Services $8,000. Singh satisfied this judgment in August 2008.

d. In May 2007, the Grove Towers Condominium Association filed a notice of lis pendens against Singh’s property with the Recorder’s office with a lawsuit seeking to collect unpaid condo fees from Singh. In January 2008, Singh and the condo association entered into a settlement agreement under which he was to pay $31,000 in maintenance fees. The $31,000 judgment was recorded against the property.

e. In May 2008, EMC Mortgage Corporation filed a notice of lis pendents with the Recorder’s office in conjunction with a foreclosure proceeding filed against Singh in Miami Dade County Circuit Court. In May 2009, EMC Mortgage Corporation voluntarily dropped Singh’s unnamed wife from the suit.

Gurcharan Singh ,Shaun Malcolm and his collaborators’ agenda is most likely 2 fold:

a. Politics:

i. to place Shaun Malcolm in the Politics

ii. to get help from Shaun Malcolm’s position in Politics

b. Money

i. to eliminate notable developers in the Turks and Caicos Islands;

ii. to engage in development activities either directly or through connected supporters to fix his finances;

Shaun Malcolm thinks he will run the country with the help of the UK, once everyone is done spinning in circles wondering what’s happening and the blaming of others stops. Shaun has created infighting between different factions, expats blaming Belongers – everyone blaming the former government, etc.

But is it so simple or are they another connections to destroy Turks and Caicos Islands?

Please follow the next reports ,next Episodes of the story.

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