Antigua Deports to U.S. Internet Sports Manager After Suspicious Transaction Report

On August 19, 2000, the Antiguan Prime Minister’s Office announced the deportation of Robert Eremain to Puerto Rico after a suspicious transaction report triggered investigations that revealed Mr. Eremain’s prior arrests for drug trafficking and violations of Antiguan’s work permit laws. The investigation was started when a local commercial bank in Antigua reported under the requirements of the Money Laundering Prevention Act, as amended, that Mr. Eremain had made unusual and suspicious deposits into his account...[more]