Celestin Condamne aux USA pour Fraude Bancaire commis en 2004

Dapres nouvel kap circule sou net la: Il y a un Jude Celestin qui serait condamne aux USA 41 mois de prison, 3 and de probations, et a une amende de $2,500 and $587,602 en restitution pour complicite de Fraude Bancaire alors quìl etait employé de la Fleet Bank en 2004. Ayant fait appel, la sentence aurait ete maintenue.

Ca se sans lot zak yo akizé pesonnage sila nan CNE, ak lok zak traffic drogue complicite avec le couple tres haut placé et la mafia de Bourdon.


Jude Celestin was convicted by a jury for bank fraud and conspiracy to commit bank fraud. See 18 U.S.C. §§ 1344 and 371


http://www.leagle.com/unsecure/page.htm?shortname=infco20100714079

Il pourrait s'en sortir du fait que les actes n'ont pas été fait en Haïti

Ce ne sont encore des Ouï-dires mais en effet, se serait honteux.

Ti yason Tneg sispann jwe avoka di Dyab, depwi w gen vye soupson pou yon pos tankou prezidan kote genyen moun ki gen kwomozom, menm moun ki nan pati w dwe mande w rache manyok.

Ki koze sa pou ap pale konsa, o wi li pap gen anyen. E si yo mande ekstradisyon ou vinn pran l jan yo abitye deja. .

T-NEG a écrit:Ce ne sont encore des Ouï-dires mais en effet, se serait honteux.

Se bagay ki pou ba w degoutans lè w wè sa mesye yo ap ekri.
Sa pa t ap gen enpòtans non,paske moun gen dwa ekri sa w vle sou nèt lan ,men pwoblèm lan w ap jwenn stasyon radyo ki reprann bagay sa a epi y ap di w se sou entènèt lan yo li l.
Ann atandan yo pwazonnen pwi an epi w tande nèg ap di ke la fimen pa leve san di fe.
Fò k gen lwa sou difamasyon,paske bagay yo paka kontinye konsa.

Joel a écrit:

T-NEG a écrit:Ce ne sont encore des Ouï-dires mais en effet, se serait honteux.

Se bagay ki pou ba w degoutans lè w wè sa mesye yo ap ekri.
Sa pa t ap gen enpòtans non,paske moun gen dwa ekri sa w vle sou nèt lan ,men pwoblèm lan w ap jwenn stasyon radyo ki reprann bagay sa a epi y ap di w se sou entènèt lan yo li l.
Ann atandan yo pwazonnen pwi an epi w tande nèg ap di ke la fimen pa leve san di fe.
Fò k gen lwa sou difamasyon,paske bagay yo paka kontinye konsa.

TONAS JOEL GENYEN ERÈ SOU LA PESONN MEN GENYEN BÈL E BYEN YON JUDE CELESTIN YO KENBE NAN VOLO.

P.S.Bon an palan Jude Celestin ki kandida se yon bon vagabon, ki pran chans aksepte yon djob kote okenn enstans pa gen oken kontrol. Se yon nonm ki sijè pou nenpot komisè gouvenman mande l kont kom senp fonksyonè. Li pra nan enbesilite Preval ki foure zago li nan lajan leta kote yo kap mande nenpot kont nenpot moman.

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mwen kont difamatyon men tou si yon moun genyen dosye la jistis pou vol epi li pose kandidati li pou presidan nan yon peyi kote koriptyon fè yon paket moun ap mouri anba grangou kloroks fok yo denonse li.

bagay saa verifyab mwen pa kwè ke yon moun ta ka di yon bagay konsa sil pa ka pwouve li.Qui a volé volera.

Rico, woumenm ki vant Bèf Ki Laj Jude Celestin kandidat INITÉ

Sak Condané a te gen sèlman 23 ans en 2005, kifè environ 30 en 2010, et sanble se BOSTON baz la te ye, eske se la kandida a te fe 2 jou kay POYO..Yo bay mussieu kom jen ingenie ki a fait des etudes en Suisse!!!!...



Grand Thievery
Ten people, nearly all of them Haitians, indicted on bank fraud charges

By The Associated Press
BOSTON, Dec. 1, 2005 -- Ten people, including at least three who worked for a major Boston-area bank, were indicted Thursday on charges that they stole bank customers' account information and used it to create and cash counterfeit checks in excess of $1 million.

The scheme was allegedly devised in May 2002 by Burdley Jean, 25, of Randolph, whose job at FleetBank, now Bank of America, gave him access to information on how banks encode and process checks, federal prosecutors said.

Two other suspects, Jude Celestin, 23, of Boston, and Peterson Dumornay, 25, of Randolph, also worked at Fleet as personal bankers, which gave them access to the bank's database of customer account information, prosecutors said.

Jean allegedly used the account information to obtain or create counterfeit checks, which he then used to draw money from those accounts.

The scheme allegedly targeted more than 50 people, resulting in a loss of more than $1 million.

Jean also allegedly recruited "runners," or people to go to various banks to cash the counterfeit checks for him, authorities said.

The suspects were indicted on conspiracy and bank fraud charges. They each face a maximum of five years in prison, three years of probation and a $250,000 fine if convicted of conspiracy; and 30 years in prison, five years of probation and a $1 million fine if convicted of bank fraud.

In addition to Jean, Celestin and Dumornay, the others indicted were Jean Noriscat, 30, of Stoughton; Anderson Demosthenes, 27, of Brockton; James Robert Normil, 20, of Cambridge; Steven Marcelin, 27, of Boston; Shavone Noble, 22, of Cambridge; Tyamisha Tavares, 24, of Boston; and Edouard Ducarmel, 27, of Boston.

© Copyright 2005 Associated Press.

Si w montre m ak dakizasyon an ;mwen pa p di se pa vre non.
Mwen pa pou CELESTIN ou pè pap;men se pou nou sispann mesye.
Di mwen kote yo te kondane misye an;lan ki jirisdiksyon;gen jan pou verifye sa.
Lè w fin fè sa m ap rele lan dengonn misye ak ou.
Nou paka kontinye ap fè politik konsa mesye.Se pa posib e sa pa bon pou peyi an


Eske nou wè mesye;RICO ou ta aprann pou w pa vini ak rans ou yo;men ou pa p janm aprann.

marc henry dwe retire pos saa kote yo akise Jude celestin si nou dekouvri se yon lot moun.

Rodlam Sans Malice a écrit:marc henry dwe retire pos saa kote yo akise Jude celestin si nou dekouvri se yon lot moun.

San Malis, yo pa bezwen retiré pos la si wou swiv bien se fouyé nap fouyé zo nan kalalou, nap chaché konen dé ki prévient
Kiles Jude Célestin ki kondané..eske sé li OUI ou NON. Dapré lot information yo bay kandida INITÉ se ti-beaufils Préval, ginlè ki papa pitit ti lézanj kitap jwé nan jadin kifè missié pa pran anba Goudougoudou.

doub

Map diw byen mwen dakò ke moun denonse moun ki fè move zak e ki vle presidan an ayiti men tou nou pa dwe avili yon moun pou gremesi.Si se yon erè w te fè tout moun ka fè erè men di monan ke nou rekonet se yon erè se pou nou efase li .

si preval vle mete bo fils li presidan se pou nou denonse sa; sa ki fè mwen di pou Marc henry retire pos la paske sa ki di ya pa la verite.Sise pa li ki te nan volò lajan nan bank lan nou pa ka mete sa pou nou avili li .Si pa kont nou ka jwen koriptyon ki te genyen nan sant ke li tap dirije se normal pou nou mete tout koriptyon sou eneternet la .

La vérité nous affranchira! epitou yon ti matematik de baz va di nou la verite. mwen sezi pou nou mesye nou paka minm fe yon ti soustraksyon.

The United States Attorney's Office
District of Massachusetts
http://www.justice.gov/usao/ma/Press%20Office%20-%20Press%20Release%20Files/June2008/CelestinandEdouard-VerdictPR.html


FOR IMMEDIATE RELEASE
WEDNESDAY, JUNE 11, 2008
WWW.USDOJ.GOV/USAO/MA
CONTACT: CHRISTINA DiIORIO-STERLING
PHONE: (617)748-3356
E-MAIL: USAMA.MEDIA@USDOJ.GOV

BANK INSIDER AND RUNNER CONVICTED FOR ROLES IN COUNTERFEIT CHECK RING
BOSTON, MA - Two men were convicted yesterday in federal court on charges of conspiracy and bank fraud arising from their roles in a large-scale counterfeit check ring.
United States Attorney Michael J. Sullivan and Warren T. Bamford, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division, announced today that JUDE CELESTIN, age 25, of Boston, and DUCARMEL EDOUARD, age 30, of Brockton, were convicted by a jury sitting before Chief U.S. District Judge Mark L. Wolf of conspiracy and bank fraud.
Evidence presented during the ten-day trial proved that CELESTIN and EDOUARD were members of a counterfeit check cashing ring that operated in the Boston area in 2003 and 2004, whose members attempted to cash close to $1 million in counterfeit checks. CELESTIN was an employee of Fleet Bank/Bank of America who provided the ring with customer account information in order to create the counterfeit checks. EDOUARD was one of several check runners who cashed the counterfeit checks that were created by other members of the ring. The evidence presented at trial included photos of EDOUARD cashing numerous counterfeit checks throughout Massachusetts and bank computer records showing CELESTIN searching for, identifying, and then accessing various small business accounts that were subsequently defrauded by the cashing of counterfeit checks.
Chief Judge Mark Wolf scheduled CELESTIN’S and EDOUARD’S sentencings for September 9, 2008. CELESTIN and EDOUARD each face up to five years’ imprisonment on the conspiracy charges and thirty years’ imprisonment on the bank fraud charges. The conspiracy charges also carry a maximum term of three years of supervised release, and a $250,000 fine. Each bank fraud charge further carries a maximum term of five years’ supervised release and a $1,000,000 fine.
Others charged in connection with this counterfeit check ring include: BURDLEY JEAN who pleaded guilty on December 27, 2007, and was sentenced by Chief Judge Mark Wolf to fifty- seven months’ imprisonment to be followed by three years of supervised release; PETERSON DUMORNAY, who pleaded guilty on January 9, 2008 and is currently serving a forty-one month sentence to be followed by three years of supervised release; JEAN MARC NORISCAT, who pleaded guilty on November 15, 2006 and is currently awaiting sentencing; ANDERSON DEMOSTHENES, who pleaded guilty on January 9, 2008 and is currently awaiting sentencing; JAMES ROBERT NORMIL, who pleaded guilty on June 23, 2006 and is currently awaiting sentencing; STEVEN MARCELIN, who pleaded guilty on April 7, 2008 and is currently awaiting sentencing; SHAVONE NOBLE, who pleaded guilty on June 23, 2006 and is currently awaiting sentencing; and TYAMISHA TAVARES, who pleaded guilty on June 23, 2006 and is currently awaiting sentencing.
The case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant U.S. Attorneys James P. Dowden, Scott L. Garland and John A. Capin, of Sullivan’s Economic Crimes and Computer Crimes Unit.