We asked a source to confirm that Mehul Choksi, the fugitive Indian billionaire who is roaming freely around Antigua, while that country's government once again drags it heels, and delays any action on a valid request for extradition, filed by India. You will notice that Mr. Choksi is being shadowed by bodyguards, much as is Antigua's national disgrace, its former banking regulator, Leroy King, who aided and abetted Allen Stanford steal billions from investors in North America. Both fugitives are being protected from foreign law enforcement agents or bounty hunters.
Expect neither Choksi nor King to be extradited from Antigua any time soon, for their testimony would implicate leaders of the present government faster than a New York second, and probably lead to their indictment in a foreign court, where the Rule of Law actually exists.
Chronicles of Monte Friesner - Financial Crime Analyst
Contributed by Kenneth Rijock - Financial Crime Consultant