Showing posts with label barbecue Haiti. Show all posts
Showing posts with label barbecue Haiti. Show all posts

Tuesday, August 12, 2025

$5,000,000 Bounty on Haitian Gang Leader, Jimmy ‘Barbecue’ Cherizier

Haitian Gang Leaders Indicted


US Indicts Jimmy ‘Barbecue’ Cherizier’

Haitian Gang Leader ‘Barbecue’ Indicted for Conspiracy to Violate U.S. Sanctions


U.S.-Based Co-Conspirator Bazile Richardson Arrested in Texas


An indictment was unsealed today in U.S. District Court charging Jimmy Cherizier, also known as Barbecue, 48, of Port-au-Prince, Haiti, and Bazile Richardson, also known as Fredo, Fred Lion, Leo Danger, and Lepe Blode, 48, a naturalized U.S. citizen, with leading a conspiracy to transfer funds from the United States to Cherizier to fund his gang activities in Haiti in violation of the U.S sanctions imposed on Cherizier.  Cherizier is a fugitive believed to be Haiti.  Richardson was arrested on July 23 in Pasadena, Texas, and is expected to make his initial court appearance today in the District of Columbia.

Concurrent with the indictment, the U.S. Department of State’s Transnational Organized Crime Rewards Program is offering a reward of up to $5 million for information leading to the arrest or conviction of Cherizier.

If you have information, please contact the FBI at 1-800-CALL-FBI or online at www.tips.fbi.gov. Information may also be provided to HSI at 1-866-DHS-2-ICE or online at www.ice.gov/webform/ice-tip-form.

“Cherizier and a U.S. associate sought to raise funds in the United States to bankroll Cherizier’s violent criminal enterprise, which is driving a security crisis in Haiti,” said Assistant Attorney General for National Security John A. Eisenberg.  “ The National Security Division does not tolerate criminal gang fundraising in the United States, and will continue to pursue those who enable Haiti’s violence and instability.”

“There’s a good reason that there’s a $5 million reward for information leading to Cherizier’s arrest.  He’s a gang leader responsible for heinous human rights abuses, including violence against American citizens in Haiti,” said U.S. Attorney Jeanine Ferris Pirro for the District of Columbia.  “The U.S. government sanctioned Cherizier in 2020 because he was responsible for an ongoing campaign of violence, including the 2018 La Saline massacre, in which 71 people were killed, more than 400 houses were destroyed, and at least seven women raped by armed gangs.  The U.S. Attorney’s office is committed to apprehending Cherizier and bringing him to justice, along with individuals like defendant Richardson, who has sent money and other support to Cherizier from the United States in violation of U.S. sanctions.  Our office is committed to keeping Americans safe anywhere in the world, and the gang violence that has ravaged Haiti must end.”

“The FBI is committed to confronting foreign terrorist organizations wherever they operate, and Jimmy ‘Barbecue’ Cherizier’s gang is no exception,” said Acting Assistant Director Darren Cox of the FBI Criminal Investigative Division.  “Through intelligence, partnerships, and the full weight of federal law, we are dismantling FTOs and rooting out those who threaten the safety of our communities.”

“The unsealing of this indictment marks the results of a lengthy investigation into Jimmy Cherizier’s criminal activities,” said Acting Immigration and Customs Enforcement (ICE) Director Todd M. Lyons. “ His actions to fund the oppression and slaughter of Haitians, including firearm procurement and trafficking networks, fundraising activities, movement and usage of U.S. dollars, and violations of sanctions, are unconscionable — but today marks a step towards accountability.”

“The Department of State is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Jimmy Cherizier, the leader of Foreign Terrorist Organization Viv Ansanm,” said Senior Bureau Official Chris Landberg of the Department of State’s Bureau of International Narcotics and Law Enforcement Affairs.  “The State Department will continue to apply its tools, including rewards programs, to combat the scourge of transnational organized crime and its violence — especially to stop the worst of the worst criminal ringleaders threatening the people of our hemisphere.”

According to court documents, Cherizier is a former officer in the Haitian National Police and the leader of a gang known as the Revolutionary Forces of the G9 Family and Allies who helped to forge a gang alliance called Viv Ansanm that united Haiti’s many criminal gangs to oppose the legitimate government of Haiti.  On Dec. 10, 2020, the Office of Foreign Assets Control (OFAC) of the U.S. Treasury Department sanctioned Cherizier and designated him as a Specially Designated National (SDN) for his role in serious human rights abuses in Haiti.  As a result of the SDN designation, U.S. persons are generally prohibited from engaging in transactions with or for the benefit of Cherizier absent approval from OFAC in the form of a license.

As alleged in the indictment, since Cherizier’s SDN designation in December 2020, Cherizier and Richardson have together led a wide-ranging conspiracy with individuals in the United States, Haiti, and elsewhere to raise funds for Cherizier’s gang activities in violation of the sanctions imposed on Cherizier.

In particular, Cherizier and Richardson directly solicited money transfers from members of the Haitian diaspora located in the United States.  After sending funds to intermediaries in Haiti for Cherizier’s benefit, the U.S. and Haitian co-conspirators would send Cherizier images of receipts from the money transfers.  Cherizier used these funds principally to pay salaries to the members of his gang and to acquire firearms from illicit firearms dealers in Haiti.

The FBI Miami Field Office and HSI Washington Field Office are investigating the case, with substantial assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Drug Enforcement Administration.  Providing valuable support are the FBI Houston, Boston, and Charlotte Field Offices and the HSI Miami Field Office.

Assistant U.S. Attorney Thomas N. Saunders for the District of Columbia and Trial Attorney Beau Barnes of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case, with valuable assistance from former Assistant U.S. Attorney Kimberly Paschall, Assistant U.S. Attorney Karen Seifert, and former Trial Attorney Benjamin Koenigsfeld. Significant support was provided by the U.S. Attorney’s Office for the Southern District of Florida, the U.S. Attorney’s Office for the Southern District of Texas, the U.S. Attorney’s Office for the Eastern District of North Carolina, and the Department of State and U.S. Embassy in Port-au-Prince.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


Updated August 12, 2025


Source


Thursday, August 7, 2025

Haitian Gang Leaders Sanctioned Internationally

The UN Security Council Resolution, S/RES/2653 (2022) imposes a travel ban, an asset freeze and a targeted arms embargo in connection with the situation concerning Haiti, and establishes a Sanctions Committee and a Panel of Experts


Public Notice


Bahamas Central Bank Notice on UN Resolution S/RES/2653 (2022)



RE: SPECIAL NOTICE AND REQUEST FOR INFORMATION –


UN Panel of Experts on Haiti - Security Council 2653 Sanctions Committee Per special notice and direction from the Office of the Attorney General and pursuant to Section 3A of the International Obligations (Economic & Ancillary Measures) Amendment Act, 2019 and resolution 2653 (2022), the Central Bank of The Bahamas (“the Central Bank”) hereby requires that all Supervised Financial Institutions (“SFIs”) licensed in The Bahamas, as a matter of high priority, review their client records to determine whether or not they hold funds, other financial assets or economic resources which are either owned or controlled directly or indirectly by the below names or entities listed on the Sanctions List or any person acting on their behalf or at their discretion, and report both positive and negative findings to the Central Bank.   Additionally, any positive findings (“hits”) are required to be reported to the Financial Intelligence Unit and the Attorney General.


1) Jimmy Cherizier aka Barbeque

2) Andre Johnson aka Izo

3) Joseph Wilson

4) Vitelhomme Innocent

5) Victor Prophane

6) Elan Luckson

7) Renel Destina



Inquiries or comments to this notice should be addressed to:

Analytics Unit

Bank Supervision Department

Central Bank of The Bahamas

Email: amlanalytics@centralbankbahamas.com

Issued: 6 August 2025


Source


UN Resolution 2653 (2022) on Haiti>>>