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–?? ?stranded passengers asked not to try to cash cheques…accounts emptyHours after his arrest Wednesday morning, founder and Chief Executive Officer (CEO) of EZjet Air Services, Sonny Austin Ramdeo, appeared before a New York court, accused of stealing US$20M from a hospital chain over a seven-year period.Some of the monies he is accused of stealing were said to be used to finance the operations of EZjet,Cheap NFL Jerseys China, a chartered airline that he started up last year December, according to prosecutors. He remains in jail in New York without bail.Facing lengthy jail time: EZjet boss, Sonny RamdeoWifredo A. Ferrer, United States Attorney for the Southern District of Florida; Michael B. Steinbach, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI); Jose A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division (IRS-CID); and Christopher B. Dennis,Cheap NFL Jerseys, Special Agent in Charge, U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG), investigated the fraud and charged Ramdeo, 35, with wire fraud.They charged him with a US$20 million federal payroll tax fraud scheme.The Federal agents said that Ramdeo kept the money paid by Promise and Success Healthcare to his private company, PayServ, for his personal use.Ramdeo is expected to be removed to the Southern District of Florida on these charges.The federal agents had signaled their intention to arrest him in early November. He immediately went into hiding, but gave the impression through his local country manager, Rosalinda Rasul, that he was communicating with the Feds.He even returned as Chief Executive Officer having resigned when the first accusation of theft surfaced through a writ filed by Promise Healthcare, accusing him of stealing US$5.4 million.Ramdeo, the US Federal Bureau of Investigation (FBI) announced late Wednesday, will soon be taken to Florida, another state in the US, to face trial for the charges which were instituted on December 6, all linked to Promise Healthcare.A former resident of Windsor Forest, West Coast Demerara, the 35-year-old Ramdeo faces up to 60 years in jail on three counts of wire fraud, with a mandatory fine of US$250,000.He could also be fined twice the amount of money he stole or twice the sum his victim lost.Yesterday, Country Manager of EZjet’s Guyana operations, Rosalinda Rasul, admitted that Ramdeo was on the run from the time the Feds declared an interest in him.The details emerging now speak of a man who closely controlled the troubled low-cost carrier even while hiding from the FBI. He managed to fool staffers into believing that everything was alright. He would only answer emails. Nobody seemed to have known where he was.CorneredInvestigators cornered Ramdeo in Brooklyn, New York on Tuesday night even as he was in a Skype conference call with Rasul in Guyana and his henchman, Richard Lee, in New York.It wasn’t me! Country manager, Rosalinda RasulHe was immediately arrested and placed before a judge in a federal court in the Eastern District of New York.Court documents released by the Feds explained that Ramdeo was employed as the Director of Payroll of Promise Healthcare Inc. and Success Healthcare LLC, which in total, operated 17 hospitals across the US. He was responsible for the payments of bi-weekly wages and related payroll taxes for more than 3,500 employees of the companies.According to the indictment, as early as September 3, 2010, and continuing through on or about October 12, 2012, at Boca Raton, Palm Beach County, in the Southern District of Florida, and elsewhere, Ramdeo devised a scheme to defraud the hospitals by stealing the payroll taxes.He did this by establishing a company called Payserv Tax Inc. which he claimed, using false emails, was a subsidiary of Ceridian Corporation, a well known company that once did payroll services for the hospitals.It was based on this claim that the hospitals trusted him and Payserv with millions of dollars.Using this authority,China Jerseys, he routinely transferred money from the hospitals to his Payserv accounts.ConspiracyThe indictment also said that Ramdeo, in November 2011, incorporated EZjet and later, without authorization, transferred the money from Payserv to the accounts of EZjet.This was for expenses including airplane and crew rental, fuel, food,Wholesale Jerseys China, ground crew and air terminal costs.Ramdeo was charged with three counts. He was accused on December 8, 2011, of transferring $45,000 from Promise Hospital of East Los Angeles L.P. to the Payserv account at PNC Bank.Another charge was that on July 11, 2012, he transferred US$318,696.19 from Promise Hospital of East Los AngelesThe last charge was that on October 9, 2012,


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Home Affairs Minister Clement Rohee has challenged the Guyana Police Force to devise a fresh and innovative strategy to address the crime situation in the interior.Rohee issued the challenge at the recently concluded Police Officers’ Conference, adding that “any shift in crime trends must see a corresponding shift in the strategy and tactics of the Guyana Police Force in its efforts to fight crime.”The interior locations have recorded the highest amount of murders for last year. This is in addition to a spate of brazen robberies committed on mining operations.However, while many of the murders have escaped prosecution, the police have been able to crack a few criminal gangs that were operating in the area.According to Rohee, the Guyana Police Force experienced periods of successes and instances of challenges, and it is his impression that in general,Wholesale Soccer Jerseys, they responded to those challenges with determination and vigour.“I think that in relation to crime, the performance of the Force was generally credible, if the serious crime figures are to be used as an indicator. Although the reports of serious crimes increased from 3,457 in 2010 to 3,Cheap Jerseys Free Shipping,559 in 2011, reductions were achieved in the areas of murders and robbery under arms with the use of firearms,” Rohee stated.He said that in 2011 his Ministry was however concerned over the shift in criminal activities to the gold mining districts in the interior.The minister said that there has been a suggestion from the Senior Management of the Force that most of the murders in the interior were of the disorderly type.But he pointed out that the general public, on the other hand, view a murder as just what it is, thus prevention is a more viable option to address the issue.“There can be no denial that the increase in gold mining has brought new challenges for law enforcement in this country,” he said.He said that he was also concerned about the sporadic robberies that took place on the Corentyne and in the Canje areas in Berbice, parts of the East Coast of Demerara, and in Georgetown last year.“My earlier observations do not suggest that there was full satisfaction with the performance of the Force in reducing crime. More could have been done,” he said.To this end,Cheap Nike NFL Jerseys, the minister in his address to the officers said that the utilisation of the Initial Crime Information System (ICIS) is an excellent tool for the management and operations of the Force.According to Rohee, there is the need for more training and sensitisation on the ICIS to be done at the Junior Level of the force, in order that maximum benefits could accrue to the organization.“Modern day policing requires the use of faster inputs and analyses of data to guide operations. The ICIS has that potential among others,” he said.Meanwhile, the police in a statement on the conference deliberations agreed that the expectations of the Ministry of Home Affairs, which included areas such as a flexible response capability, responding to complaints, addressing the issue of corruption,Cheap Nike NFL Jerseys China, training at the senior level of the Force, marine capability, and a review of the Divisional structures are to be pursued.With this in mind,Cheap Jerseys, a group of officers was mandated to put up a recommended plan of action.