The Royal St. Christopher and Nevis Police Force is once again warning the public about ongoing fraudulent activity involving the fugitive Desi Williams from Sandy Point. Mr. Williams has been on our wanted list since July 7, 2024, and is currently believed to be residing on another Caribbean island. Despite previous public alerts, reports continue to surface of Mr. Williams using fake profiles, particularly on Facebook Marketplace, to advertise vehicles and land for sale.
Most recently, a vehicle was advertised under the Facebook profile name “Blu Danielle.” The alleged seller instructed the buyer to transfer funds via mobile banking in stages. After receiving multiple payments, the alleged seller requested additional money under false pretences. When the buyer rejected this request, communication was cut off, and the seller ultimately failed to deliver the vehicle or refund the money received.
This tactic follows a known pattern:
⛔️ The seller is always off-island but claims to be returning soon.
⛔️ Funds are requested via money transfer or mobile banking to local bank accounts that do not belong to the seller.
⛔️ Buyers are rushed or emotionally manipulated into sending money before verifying the product.
⛔️ Communication is abruptly cut off after the alleged seller receives the funds.
We have taken the necessary steps to freeze Mr. Williams’ bank accounts and assets. However, he continues to rely on local accomplices to receive and forward funds on his behalf.
You can protect yourself. Here’s how:
✅ Never send money to individuals advertising high-cost items online unless you can meet them in person and verify ownership.
✅ Do not engage with sellers who claim to be “off-island” or who pressure you to act quickly.
✅ Report all suspicious listings or fake profiles directly to the police.
✅ Avoid sending funds to strangers via mobile banking, Western Union, MoneyGram, or any similar service.
To Mr. Williams’ local accomplices conducting money laundering operations on his behalf: This is not a game, and we are not playing. Aiding and abetting a wanted fugitive makes you part of a criminal operation. When we catch up with you (and we will), you will be prosecuted under the provisions outlined in the Fugitive Offenders Act, Sec 5(3), as well as any other applicable laws.
Please share this information widely. Someone’s financial peace may depend on it. Let’s work together to keep our community informed, alert, and protected.