Subscribe Login
Jamaica Observer
ePaper
The Edge 105 FM Radio Fyah 105 FM
Jamaica Observer
ePaper
The Edge 105 FM Radio Fyah 105 FM
    • Home
    • News
      • Latest News
      • Cartoon
      • Central
      • North & East
      • Western
      • Environment
      • Health
      • International
      • #
    • Business
      • Social Love
    • Sports
      • Football
      • Basketball
      • Cricket
      • Horse Racing
      • World Champs
      • Commonwealth Games
      • FIFA World Cup 2022
      • Olympics
      • #
    • Entertainment
      • Music
      • Movies
      • Art & Culture
      • Bookends
      • #
    • Lifestyle
      • Page2
      • Food
      • Tuesday Style
      • Food Awards
      • JOL Takes Style Out
      • Design Week JA
      • Black Friday
      • #
    • All Woman
      • Home
      • Relationships
      • Features
      • Fashion
      • Fitness
      • Rights
      • Parenting
      • Advice
      • #
    • Obituaries
    • Classifieds
      • Employment
      • Property
      • Motor Vehicles
      • Place an Ad
      • Obituaries
    • More
      • Games
      • Jobs & Careers
      • Study Centre
      • Jnr Study Centre
      • Letters
      • Columns
      • Advertorial
      • Editorial
      • Supplements
      • Webinars
    • Home
    • News
      • Latest News
      • Cartoon
      • Central
      • North & East
      • Western
      • Environment
      • Health
      • International
      • #
    • Business
      • Social Love
    • Sports
      • Football
      • Basketball
      • Cricket
      • Horse Racing
      • World Champs
      • Commonwealth Games
      • FIFA World Cup 2022
      • Olympics
      • #
    • Entertainment
      • Music
      • Movies
      • Art & Culture
      • Bookends
      • #
    • Lifestyle
      • Page2
      • Food
      • Tuesday Style
      • Food Awards
      • JOL Takes Style Out
      • Design Week JA
      • Black Friday
      • #
    • All Woman
      • Home
      • Relationships
      • Features
      • Fashion
      • Fitness
      • Rights
      • Parenting
      • Advice
      • #
    • Obituaries
    • Classifieds
      • Employment
      • Property
      • Motor Vehicles
      • Place an Ad
      • Obituaries
    • More
      • Games
      • Jobs & Careers
      • Study Centre
      • Jnr Study Centre
      • Letters
      • Columns
      • Advertorial
      • Editorial
      • Supplements
      • Webinars
  • Home
  • News
  • Latest
  • Business
  • Cartoon
  • Games
  • Food Awards
  • Health
  • Entertainment
    • Bookends
  • Regional
  • Sports
    • Sports
    • World Cup
    • World Champs
    • Olympics
  • All Woman
  • Career & Education
  • Environment
  • Webinars
  • More
    • Football
    • Letters
    • Advertorial
    • Columns
    • Editorial
    • Supplements
  • Epaper
  • Classifieds
  • Design Week
US court awards more than US$100 million to Trinidad and Tobago
Former attorney general, Faris Al-Rawi addressing news conference on Monday (CMC Photo)
Latest News
May 15, 2023

US court awards more than US$100 million to Trinidad and Tobago

PORT OF SPAIN, Trinidad (CMC) – A United States judge Monday delivered a final judgement totalling US$131.3 million in the civil matter arising out of the Piarco Airport corruption scandal in Trinidad and Tobago, former attorney general Faris Al-Rawi has said.

Al-Rawi told a news conference that the final judgement handed down by Justice Reemberto Diaz in Dade County, Miami represented 19 years of hard-fought litigation by the state.

“The challenges to the verdict are complete. Today, Judge Diaz’ finalisation of the judgment means that a request for a new trial cannot happen. The request for what the Americans calls a directed verdict has been closed off and denied. All of those matters have now been put behind us.

“Subject to certain technical challenges, the real thing in front of us right now is the potential of an appeal, but there is no appeal as I speak to you now,” Al-Rawi added.

Following a four-week trial in March, a six-person jury in Miami returned a guilty verdict with respect to defendants Raul Gutierrez Jr, former finance minister Brian Kuei Tung, and businessman Steve Ferguson, in the civil litigation initiated by the Trinidad and Tobago government in 2004.

Al-Rawi said that over the course of 19 years, the basket of litigation brought against 52 persons and entities had to be refined due to some of them being settled based on the result of findings of guilt in criminal proceedings which began in the United States of America.

“In 2010, the litigation in the Miami proceedings effectively went into hibernation. The record demonstrates that there was near no activity in the Piarco civil matter in the period 2010 to 2015 under the hands of (former) attorney general Anand Ramlogan. And that matter fell into risk of being thrown out of court,” Al Rawi said.

He told reporters that following the change in government in 2015, the state was able to get the proceedings back on track in 2017, and effectively resuscitated the litigation.

He said having made five amendments to the proceedings that began in 2004, and having narrowed the litigation down to four defendants, the case was set to commence last May, but had to be pushed back by one year.

He said that during the trial in March, the court heard from 12 witnesses for the plaintiff and several witnesses for the defendants.

“The case presented by Trinidad and Tobago included evidence which was taken on deposition. But, the evidence of guilt and the actual confessions as to how this conspiracy unfolded came from the witnesses themselves. Raul Gutierrez Jr specifically confessed in criminal proceedings and in plea agreements entered in the Unites States court. Eduardo Hillman-Waller, similarly testified and provided evidence which he laid out in guilty pleas, which now stand in the public records.”

Al-Rawi said the court also heard from Ronald Burke and Leonardo Mora, who both confessed and gave details of exactly who they coordinated, conspired and worked with in causing damage to Trinidad and Tobago.

Several of the 52 defendants in the matter would have either been found guilty or entered guilty pleas in the US courts, and would have made settlements and served prison time.

“The position today, as it stands, is that the Republic of Trinidad and Tobago has this US$131.3 million standing to its credit. In dealing with that the Republic of Trinidad and Tobago now has to take certain steps, and that is to seek enforcement of its proceedings,” Al-Rawi said.

The former attorney general said that the proceedings of the judgment attract an interest of nine million dollars annually and that judgment continues to accrue, the state has instructed its attorneys to commence steps of having the judgment enforced.

He said the state is also going in pursuit of recovering its legal costs, since there has been a considerable expenditure on legal fees, but which has been justified by the judgment in favour of Trinidad and Tobago.

{"website":"website"}{"jamaica-observer":"Jamaica Observer"}
img img
0 Comments · Make a comment

ALSO ON JAMAICA OBSERVER

Arise Sir David! Football legend Beckham knighted
International News, Latest News
Arise Sir David! Football legend Beckham knighted
June 13, 2025
London, United Kingdom (AFP)-Former England football captain and global fashion icon David Beckham was knighted on Friday for his services to sport an...
{"jamaica-observer":"Jamaica Observer"}
TMC to repair leaking roof at Falmouth market
Latest News, News
TMC to repair leaking roof at Falmouth market
June 13, 2025
TRELAWNY, Jamaica —The Trelawny Municipal Corporation (TMC) has announced plans to carry out urgent repairs to a leaking roof at the Falmouth market, ...
{"jamaica-observer":"Jamaica Observer"}
Iran fires back at Israel after onslaught targets nuclear facilities
International News, Latest News
Iran fires back at Israel after onslaught targets nuclear facilities
June 13, 2025
TEHRAN, Iran (AFP) -- Iran fired a barrage of ballistic missiles at Israel in a counter-strike Friday, after an unprecedented onslaught hammered the I...
{"jamaica-observer":"Jamaica Observer"}
Mega detention center for US migrants sees violence, escapes
International News, Latest News
Mega detention center for US migrants sees violence, escapes
June 13, 2025
New York, United States (AFP)-Less than a month after it began receiving migrants, a controversial detention center run by a private firm has been the...
{"jamaica-observer":"Jamaica Observer"}
Former NFL star Antonio Brown wanted for attempted murder
International News, Latest News, Sports
Former NFL star Antonio Brown wanted for attempted murder
June 13, 2025
MIAMI, United States (AFP) -- Police in Florida have issued a warrant for the arrest of former NFL star Antonio Brown on a charge of attempted murder,...
{"jamaica-observer":"Jamaica Observer"}
JN Foundation to host  regional motorcycle safety forum
Latest News, News
JN Foundation to host regional motorcycle safety forum
June 13, 2025
KINGSTON, Jamaica—A high-level regional forum bringing together experts, policymakers, and stakeholders to address the urgent issue of motorcycle helm...
{"jamaica-observer":"Jamaica Observer"}
Kanye West shows up to support Combs at sex trafficking trial
International News, Latest News
Kanye West shows up to support Combs at sex trafficking trial
June 13, 2025
New York, United States (AFP)—US rapper Kanye West showed up at a Manhattan federal courthouse Friday to support music mogul Sean Combs, who is on tri...
{"jamaica-observer":"Jamaica Observer"}
Forex: $159.86 to one US dollar
Latest News, News
Forex: $159.86 to one US dollar
June 13, 2025
KINGSTON, Jamaica — The US dollar on Friday, June 13, ended trading at $159.86, up by 26 cents, according to the Bank of Jamaica’s daily exchange trad...
{"jamaica-observer":"Jamaica Observer"}
❮ ❯

Polls

HOUSE RULES

  1. We welcome reader comments on the top stories of the day. Some comments may be republished on the website or in the newspaper; email addresses will not be published.
  2. Please understand that comments are moderated and it is not always possible to publish all that have been submitted. We will, however, try to publish comments that are representative of all received.
  3. We ask that comments are civil and free of libellous or hateful material. Also please stick to the topic under discussion.
  4. Please do not write in block capitals since this makes your comment hard to read.
  5. Please don't use the comments to advertise. However, our advertising department can be more than accommodating if emailed: advertising@jamaicaobserver.com.
  6. If readers wish to report offensive comments, suggest a correction or share a story then please email: community@jamaicaobserver.com.
  7. Lastly, read our Terms and Conditions and Privacy Policy

Recent Posts

Archives

Facebook
Twitter
Instagram
Tweets

Polls

Recent Posts

Archives

Logo Jamaica Observer
Breaking news from the premier Jamaican newspaper, the Jamaica Observer. Follow Jamaican news online for free and stay informed on what's happening in the Caribbean
Featured Tags
  • Editorial
  • Columns
  • Health
  • Auto
  • Business
  • Letters
  • Page2
  • Football
Categories
  • Business
  • Politics
  • Entertainment
  • Page2
  • Business
  • Politics
  • Entertainment
  • Page2
Ads
img
Jamaica Observer, © All Rights Reserved
  • Home
  • Contact Us
  • RSS Feeds
  • Feedback
  • Privacy Policy
  • Editorial Code of Conduct