Thread by @WendySiegelman

Colombians held in Haitian assassination say they were hired by FL firm CTU Security run by Venezuelan émigré Antonio Enmanuel Intriago Valera

Interesting details on Intriago who is authorized by the state to provide security services & to carry a firearm
tampabay.com/news/florida/2…

Intriago’s CTU is formally registered as Counter Terrorist Unit Federal Academy LLC and lists a member named Arcangel Pretel Ortiz, who ran a now-defunct security firm called Taktical Consulting Corp.

tampabay.com/news/florida/2…

Intriago and his now ex-wife owned a South FL newspaper company Prensa Libre Newspaper Corp. 2003-2009

Nothing indicates Intriago had the money or scope to train dozens of private soldiers to raid the private residence of the Haitian president & kill him

tampabay.com/news/florida/2…

Some additional info in AP story

CTU Security was registered in 2008 and president Antonio Intriago is also affiliated with other Florida-registered entities, some since dissolved, including the Venezuelan American National Council and Doral Food Corp.

apnews.com/article/busine…

Here are current and inactive companies that listed Antonio Intriago as an officer

opencorporates.com/officers?q=ANT…

Details on hit squad accused of being behind Jovenel Moïse assassination

James Solages was 1 of 2 Americans arrested, sources told Haitian Times Solages once worked as guard for Dimitri Vorbe, but The Guardian could not verify the claim HT @braisincapital
theguardian.com/world/2021/jul…

Claim Solages worked for Dimitri Vorbe isn't verified, but story on failed Haiti coup attempt on then President Moise and video shared by Haiti's Intelligence Service described plot financed by Reginald Boulos & planned at complex owned by Jean Marie Vorbe

https://twitter.com/braisincapital/status/1414109535560634370?s=20

Last year arrest warrants were issued for Dimitry Vorbe, Jean Marie Vorbe, others for forgery, overcharging, illicit enrichment, etc. related to energy company Société Générale d’Énergie SA (Sogener) where Jean Marie was CEO & Dimitry VP & Exec Dir
haitiantimes.com/2020/02/04/arr…

This 2020 piece by Patrick Chrispin, an advisor to then President Moïse described investigations into US$4 billion swindled by an elite group of corrupt actors, dubbed ‘Haiti’s oligarchs’ describes the wealth amassed by Dmitri Vorbe and Reginald Boulos

jamaica-gleaner.com/article/focus/…

Pierre Reginald Boulos now seeking US support for what he described as newly signed agreement to establish interim Haitian government

Art Estopinan ex-chief of staff to ex-Rep Ileana Ros-Lehtinen (R-FL) registered Thurs as foreign agent working for Boulos

https://twitter.com/braisincapital/status/1414310577594277894?s=20

Reginald Boulos previously hired Richard Austin Shamlin in Jan 2020 for $9000 per month
efile.fara.gov/docs/6788-Exhi…

https://twitter.com/braisincapital/status/1414310736679952384?s=20

In May 2021 Shamlin was kicked out of Guyana after alleged illegal construction by his company Superior Concrete Inc
stabroeknews.com/2021/05/13/new…

Haiti’s police claim a FL-based doctor recruited mercenaries.

Haitian-born doctor Christian Emmanuel Sanon, 63, based in Florida has been arrested as key suspect in the assassination of President Jovenel Moïse of Haiti and was said to have hired CTU

nytimes.com/2021/07/11/wor…