Haitian gang leader indicted by the US for conspiracy to violate sanctions

13 August 2025

Haitian gang leader indicted by the US for conspiracy to violate sanctionssharpner/Shutterstock.com

The US has indicted Jimmy Cherizier and Bazile Richardson for leading a conspiracy to transfer funds from the US to fund gang activities in Haiti, in breach of US sanctions against Viv Ansanm under...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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