Four Defendants Convicted in Assassination Plot of Haitian President Moïse — Justice Served
RedMap Risk Score
80/100
CRITICAL RISK
Risk Signal Summary
A federal jury in Miami convicted four defendants for their roles in the assassination of Haitian President Jovenel Moïse on July 7, 2021. They were found documented as having conspiracy and providing material support for the assassination plot, which destabilized a friendly nation.
Why This Matters
Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.
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Multiple related entities detected
🔒 Arcangel Pretel Ortiz, Antonio Intriago, Walter Veintemilla, James Solages has potential risk indicators with connected organizations. Unlock full network analysis.
Sign up free to unlock →Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.
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