Overview
- The July 17 indictment charges Jimmy Chérizier and U.S. citizen Bazile Richardson with conspiring to violate U.S. sanctions by soliciting diaspora money transfers to pay gang salaries and acquire firearms in Haiti.
- Bazile Richardson was arrested on July 23 in Pasadena, Texas, and is awaiting an initial court appearance in the U.S. District Court for the District of Columbia.
- The State Department’s Transnational Organized Crime Rewards Program announced up to $5 million for information leading to Chérizier’s arrest or conviction.
- The FBI, Homeland Security Investigations, ICE, ATF and DEA are collaborating on an ongoing probe to dismantle the transnational financing network behind the Viv Ansanm gang federation.
- Chérizier remains a fugitive in Haiti where entrenched gang control and legal obstacles, including extradition complications, limit the immediate impact of U.S. enforcement efforts.