As our investigation into Jean Gilles Capital (Investment Club) continues, startling new revelations have surfaced about Stanley Jean Gilles and how he orchestrated what appears to be one of the most sophisticated financial schemes within the Haitian community. His ability to manipulate investors and evade scrutiny bears an eerie resemblance to the infamous financial fraud depicted in The Wolf of Wall Street, where Jordan Belfort’s empire crumbled under federal investigation.
Back in October, OpaMusic.com reported on TD Bank (Read the Article Here), which was under a full-scale federal investigation that ultimately led to the bank pleading guilty to multiple felony charges. Below is a statement from United States Attorney General Merrick Garland, issued at the time:
“Today, (October 10, 2024) TD Bank pled guilty to multiple felonies, including conspiring to violate the Bank Secrecy Act and committing money laundering. TD Bank has also agreed to a $1.8 billion criminal penalty. Combined with civil enforcement actions announced today by other agencies, the United States will be imposing a total of approximately $3 billion against TD Bank. TD Bank created an environment that allowed financial crime to flourish. By making its services convenient for criminals, it became one. Today, TD Bank became the largest bank in U.S. history to plead guilty to Bank Secrecy Act program failures, and the first bank in history to plead guilty to conspiracy to commit money laundering. This is also the largest penalty ever under the Bank Secrecy Act, and the first time the Justice Department has assessed a daily fine against a bank.”
What Does This Have to Do With Jean Gilles Capital?
While most U.S. banks would have flagged suspicious financial activities, TD Bank, which Stanley Jean Gilles allegedly used for his investment scheme, has been notorious for failing to report such activities to federal authorities.
Banks are legally required to file a Currency Transaction Report (CTR) for any cash deposit exceeding $10,000 in a single transaction or multiple cash deposits exceeding that amount in one day. However, TD Bank’s failure to enforce such regulatory measures may have provided Gilles with the perfect loophole to operate his investment club unchecked.
A Conveniently Unavailable Attorney and Dubious Legal Ties
Following our initial report, Stanley Jean Gilles’ attorney, Cannon C. Kearney, sent OpaMusic.com a cease-and-desist letter. However, our attempts to verify Kearney’s legal standing in New York State yielded no results, raising serious questions about his credentials.
Adding to the suspicion, both Jean Gilles Capital and Kearney Law Group (KLG) list their business addresses at the same Manhattan office space. Moreover, KLG’s publicly stated areas of practice, Liquor Law, Matrimonial & Family Law, and Real Estate Law, show no specialization in financial or securities litigation, which is highly unusual for an attorney representing a financial institution under fraud allegations.
Victims Still Await Reimbursement as Stanley Jean Gilles Disappears
Despite promising investors that they would receive direct deposit reimbursements before February 28, 2025, not a single victim has been reimbursed. Gilles remains missing in action, leaving many to wonder whether he will ever resurface, or if he has taken a page straight out of The Wolf of Wall Street by vanishing into the shadows with millions in investor funds.
The scale of losses continues to grow, with new victims emerging. The highest individual investment loss we have uncovered so far is a staggering $300,000.
Scrubbing the Digital Trail and Silence From Ambassadors
Since our report, Stanley Jean Gilles has systematically erased traces of himself and his team from social media and his official website, though curiously, he has left photos of his ambassadors intact. These ambassadors played a crucial role in persuading investors to trust and contribute to Jean Gilles Capital, yet not one has come forward to issue a statement or assist the very people they encouraged to invest.
In The Wolf of Wall Street, Jordan Belfort’s empire collapsed when those closest to him began cooperating with authorities. Will history repeat itself in this case? Or will Gilles and his network continue to evade accountability?
OpaMusic.com remains committed to uncovering the full extent of this alleged financial fraud and ensuring that justice is served for those affected. If you or someone you know has been impacted, we encourage you to come forward with your story.
‘Wolf of Wall Street’ nan Kominote Ayisyen an? Ankèt sou Jean Gilles Capital Ap Kontinye
Pandan ankèt nou sou Jean Gilles Capital (Investment Club) ap kontinye, nou dekouvri nouvo revelasyon sou Stanley Jean Gilles ak fason li te mete sou pye youn nan pi gwo magouy finansye nan kominote Ayisyen an. Kapasite li pou l manipile envestisè epi kontoune siveyans fè nou panse ak eskandal finansye ki te parèt nan fim The Wolf of Wall Street, kote enperè Jordan Belfort te kraze anba men otorite federal yo.
Nan Oktòb, OpaMusic.com te rapòte sou TD Bank (Li Atik la Isit), ki te anba yon ankèt federal epi finalman te plede koupab pou plizyè krim finansye. Men deklarasyon Pwokirè Jeneral Etazini Merrick Garland te bay lè sa a:
“Jodi a, (10 Oktòb 2024) TD Bank plede koupab pou plizyè krim, tankou konplo pou vyole Bank Secrecy Act epi komèt blanchiman lajan. TD Bank dakò pou l peye yon amann kriminèl ki monte jiska $1.8 milya. An total, ak lòt aksyon sivil ki te anonse jodi a, Etazini ap enpoze yon penalite ki rive jiska $3 milya kont TD Bank. TD Bank te kreye yon anviwònman kote krim finansye te ka fleri. Lè l te rann sèvis li fasil pou kriminèl yo, li te vin tounen youn tou. Jodi a, TD Bank vin pi gwo bank nan listwa Etazini ki plede koupab pou echèk nan aplikasyon Bank Secrecy Act epi premye bank nan istwa ki plede koupab pou konplo pou fè blanchiman lajan. Se tou pi gwo penalite ki janm bay anba Bank Secrecy Act epi premye fwa Depatman Jistis mete yon amann chak jou sou yon bank.”
Kijan Sa Konekte Ak Jean Gilles Capital?
Pandan majorite bank ameriken yo ta dwe remarke aktivite finansye sispèk, TD Bank, kote Stanley Jean Gilles swadizan t ap fè magouy finansye l yo, gen yon istwa kote li pa toujou rapòte aktivite sa yo bay otorite federal yo.
Bank yo oblije soumèt yon Rapò Sou Transaksyon Lajan (CTR) pou nenpòt depo lajan kach ki depase $10,000 nan yon sèl tranzaksyon, oswa pou plizyè depo ki totalize plis pase $10,000 nan menm jou a. Sepandan, echèk TD Bank pou mete règ sa yo an aplikasyon ka te bay Gilles yon opòtinite pou l fonksyone san okenn obstak legal.
Yon Avoka Ki Pa Disponib Ak Relasyon Jiridik Sispèk
Apre premye rapò nou an, avoka Stanley Jean Gilles, Cannon C. Kearney, te voye yon lèt sispann-ak-sispann bay OpaMusic.com. Sepandan, lè nou te eseye verifye si Kearney gen lisans pou pratike lalwa nan New York State, nou pa t jwenn okenn enfòmasyon sou li, sa ki soulve anpil kesyon sou kalifikasyon l.
Pou ajoute plis dout sou sitiyasyon an, Jean Gilles Capital ak Kearney Law Group (KLG) gen menm adrès biwo nan Manhattan. Anplis, daprè enfòmasyon ki sou sit entènèt KLG, yo espesyalize nan Lalwa sou Alkòl, Lalwa Matrimonyal & Fanmi, epi Lalwa Imobilyè, ki pa gen okenn rapò ak domèn finans oswa sekirite, sa ki fè l etonan pou yon avoka k ap reprezante yon enstitisyon finansye ki anba akizasyon fwod.
Viktim Yo Poko Jwenn Lajan Yo, Stanley Jean Gilles Disparèt
Malgre li te pwomèt envestisè yo ke yo ta resevwa ranbousman yo atravè depo dirèk anvan 28 Fevriye 2025, jiskaprezan, pèsonn pa resevwa yon santim. Gilles disparèt san okenn tras, sa ki fè anpil moun panse si l ap janm retounen, oswa si li suiv estrateji The Wolf of Wall Street, kote moun ki fè fwod yo disparèt ak milyon dola lajan envestisè yo.
Montan lajan pèdi a ap ogmante chak jou, ak nouvo viktim k ap mete tèt deyò. Pami yo, pi gwo montan lajan yon moun pèdi se $300,000.
Netwayaj Sou Entènèt Ak Silans Ambasadè Yo
Depi nou pibliye rapò nou an, Stanley Jean Gilles efase tout imaj ak enfòmasyon sou tèt li ak ekip li a sou rezo sosyal yo ak sou sit entènèt li, men li kite foto ambasadè li yo parèt. Se menm moun sa yo ki te jwe yon wòl esansyèl pou ankouraje moun mete konfyans yo nan Jean Gilles Capital epi envesti. Malgre sa, pa gen youn ki leve vwa yo pou bay okenn deklarasyon oswa ede moun yo te konvenk pou mete lajan nan konpayi an.
Nan fim The Wolf of Wall Street, enperè Jordan Belfort te tonbe lè moun ki te pi pre l yo te kòmanse kolabore ak otorite yo. Èske istwa a ap repete li nan ka sa a? Oswa èske Gilles ak rezo l la ap kontinye evite jistis?
OpaMusic.com rete angaje pou l dekouvri tout verite sou eskandal sa a epi asire jistis fèt pou tout moun ki viktim yo. Si oumenm oswa yon moun ou konnen afekte pa ka sa a, nou ankouraje w mete tèt deyò pou pataje istwa w.
