If you want to see an example of how the Dominica Citizenship by Investment (CBI) program plays fast and loose with the truth, to aid criminal conduct, take a close look at the two passports in this article. They are his original Egyptian passport, and his CBI passport. Notice that a middle name was substituted for his legal, and correct, last name, thus giving him a new, sanitized identity that neither immigration agents, nor law enforcement investigators, will be able to connect him to.
PASSPORT ISSUED FROM EGYPT WHICH HAS REAL NAME
This means that Due Diligence investigations on Dominica CBI applicants were never performed, as we suspect, and tailored alias entered in the passport, solely for criminal use. No wonder so many applicants have sought Dominica CBI passports; they are an effective stay-out-of-jail card.
DOMINICA CRIMINALS - PARTIAL LIST
* On March 14, 2018 I personaly sent my portfolio from Intel I researched from www.eddi-iq.com and submitted both to Dubai, UAE InterPol and to head office in Europe and the United States Department of Justice.
Chronicles of Monte Friesner - Financial Crime Analyst
Contributed by Kenneth Rijock - Financial Crime Consultant