Guyana Anti Corruption Network

## COMPREHENSIVE INVESTIGATIVE REPORT

**TO:** Guyana Anti-Corruption Network (GACN) / File
**FROM:** Investigative Research Unit
**DATE:** February 26, 2026
**SUBJECT:** Systemic Corruption in Guyana’s Housing Ministry: A Pattern of Cross-Border Money Laundering Involving Minister Susan Rodrigues and Former CEO Sherwyn Greaves
**CLASSIFICATION:** Potential Violations of U.S. Money Laundering, Corruption, and Fraud Statutes

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### Executive Summary

This investigation documents a clear and alarming pattern of suspicious, high-value, all-cash real estate transactions in the United States involving the two most senior officials of Guyana’s Central Housing and Planning Authority (CH&PA)¹:

1. Sherwyn Leon Naftali Greaves, former CEO of CH&PA, who acquired two New York properties valued at over $1.675 million, purchased entirely in cash while he held public office².
2. Susan Rodrigues, the Minister within the Ministry of Housing and Water and Greaves’ direct political superior, who orchestrated the purchase of a $540,000 condo in Lauderhill, Florida, using a layered corporate structure and falsified legal documents in 2024, while serving as minister³.

The transactions share profound and damning similarities:
– All-cash purchases by public officials whose known salaries cannot lawfully support such acquisitions⁴.
– Structuring to obscure ownership and the source of funds, including the use of shell companies (LLCs) and, in Rodrigues’ case, a fraudulent “cash-to-corporation flip” designed to sever the paper trail³.
– Direct connections to a convicted money launderer’s network (in Greaves’ case) and a pattern of false declarations and obfuscation (in Rodrigues’ case)⁵.

Most critically, Minister Rodrigues was the political overseer of CH&PA CEO Greaves⁶. While her subordinate was forced to resign amid a scandal over an almost identical cash-purchase scheme, Rodrigues has remained in office, protected by the highest levels of government, exposing a two-tiered system of justice³. The convergence of these parallel money trails points to a systemic corruption scheme at the heart of Guyana’s housing ministry. This pattern appears to violate 18 U.S.C. §§ 1956 and 1957 (Money Laundering), the Foreign Corrupt Practices Act (FCPA), and multiple Florida state statutes, warranting immediate invocation of the U.S. Department of Justice’s Kleptocracy Asset Recovery Initiative⁷.

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### Part One: The Officials – A Chain of Command

Sherwyn Greaves served as CEO of the Central Housing and Planning Authority (CH&PA) from September 2020 until his resignation in February 2025¹. In this role, he was the chief administrator overseeing the allocation of state lands, approval of housing developments, and contracting for public works⁶.

Susan Rodrigues served as the Minister within the Ministry of Housing and Water during the entirety of Greaves’ tenure⁶. In this capacity, she was his direct political superior, responsible for oversight of CH&PA and its leadership. Her approval would have been required or influential for major land sales and policy decisions⁶.

Despite a public salary for the CEO position of approximately GYD $1.5 million per month (roughly USD $7,200), and a ministerial salary of a similar magnitude, GACN’s investigation has identified U.S. real estate assets controlled by these two officials valued at over USD $2.2 million, purchased entirely in cash through structures designed to evade scrutiny⁴.

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### Part Two: The Parallel Money Trails – Two Officials, One Pattern

The investigation has now documented three distinct high-value, all-cash property transactions in the U.S. linked to these officials.

#### Transaction A: Sherwyn Greaves – The Jamaica, Queens Property (115-30 142nd Street)

Purchase Date: September 15, 2023².
Purchase Price: $750,000 (All Cash, No Mortgage)².
Seller: Reliable Custom Builders Inc. (represented by Rashaad Ahmad)⁵.
Buyer (Initial): Sherwyn Greaves².
Current Owner: Greaves Family Living Trust (Sherwyn & Mishana Greaves, Trustees)².
Red Flags: All-cash purchase by sitting public official; seller connected to Ed Ahmad’s network (convicted money launderer); property subsequently layered through LLC (MSL MANAGEMENT LLC) and into a trust².

#### Transaction B: Sherwyn Greaves – The Liberty Avenue Property (125-15 Liberty Avenue)

Purchase Date: March 2024².
Purchase Price: $0 (Property was transferred to Greaves, documents lists the value as $240, 000 way Below Market Estimated Value of $925,000)².
Seller: Dr. Phillip Baldeo (as sole owner of Liberty Avenue Associates LLC)⁵.
Buyer (Initial): An LLC owned by Mishana Greaves².
Current Owner: Greaves Family Living Trust (Sherwyn & Mishana Greaves, Trustees)².
Red Flags: Zero cash transfer; price listed on documents at below-market value; direct transaction with a business associate of convicted felon Ed Ahmad; purchase occurred while Greaves was still CH&PA CEO; subsequent layering into family trust².

#### Transaction C: Susan Rodrigues – The Lauderhill, Florida Condo (8601 NW 46th Ct)

This transaction, detailed in the GACN’s February 17, 2026 report, reveals a meticulously structured scheme with multiple layers of criminal obfuscation³.

Purchase Date: March 11, 2024³.
Purchase Price: $540,000 (All Cash, No Mortgage at Closing)³.
Initial Buyer: Susan Margaret Rodrigues, falsely declared as “a single woman”³.
LLC Formation: Revelle Investments LLC formed January 16, 2024 (shell ready before purchase)³.
LLC Managers: Susan M. Rodrigues & Denisha A. Bobb (her spouse) – 100% control³.
Real Estate Agent: Durani Thakoordyal (acted as dual agent, a personal associate)³.
The Flip: March 12, 2024: Quit Claim Deed transfers property from Rodrigues to Revelle Investments LLC for $10, severing the personal ownership trail. The deed explicitly states “no title search was performed,” a deliberate move to avoid scrutiny³.
The Lie: Rodrigues publicly claimed the property was purchased with a mortgage from A&D Mortgage and produced a 2024 tax document. Broward County Property Appraiser’s Office records show ZERO mortgage recorded at the time of purchase³.

Forensic Analysis of the Rodrigues Transaction: This is a textbook money laundering maneuver known as a “cash-to-corporation flip.”³

Placement: Illicit cash (US$540,000) is injected into the U.S. financial system to make a cash purchase. The use of a very short-term “bridge loan” or private funding, paid off before official recording, would make the final source of funds completely untraceable³.

Layering: The asset is immediately transferred to a shell company (Revelle Investments LLC) for a nominal sum. The false “single woman” declaration on the initial deed is a material misrepresentation, potentially a felony, designed to simplify the illusion of a single buyer and conceal the flow of funds between spouses³.

Integration: The asset now appears legitimate, held in an LLC controlled by the minister and her spouse. The “mortgage” story was invented after the fact to explain away the cash³.

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### Part Three: The Network – Connecting to CH&PA Contractors and Associates

The transactions of both officials are connected through individuals with deep ties to Guyanese land deals, ministry contracts, and U.S. financial crimes.

Dr. Phillip Baldeo: Role: New York-based physician and real estate developer⁵.
Connection to Guyana: Purchased approximately 30 acres from CH&PA for over USD $2.8 million and other properties along Heroes Highway valued at USD $10 million while Greaves was CEO⁵.
Connection to Greaves: Transferred the $925,000 Liberty Avenue property to Mishana Greaves’s LLC⁵.
Connection to Ed Ahmad: Acknowledged a long-standing friendship and business relationship with Ed Ahmad⁵.

Ed Ahmad: Role: Guyanese-American businessman⁵.
Criminal History: Convicted in the United States for mortgage fraud and served prison time⁵.
Connection to Guyana: Currently acquiring prime Guyanese lands, including at Ogle and Leonora, under controversial circumstances⁵.
Connection to President Ali: They are from the same community.
Connection to Greaves: Indirectly connected via Rashaad Ahmad (seller in Transaction A) and Dr. Baldeo (seller in Transaction B)⁵.

Durani Thakoordyal: Role: Real estate agent and personal associate of Susan Rodrigues³.
Connection to Rodrigues: Acted as the dual agent in the Florida transaction and reportedly helped her set up shell company, creating a “closed circle of control” with no independent oversight³.

The Consolidated Flow Diagram:

In Guyana: CH&PA under CEO Sherwyn Greaves approves/sells prime land and awards contracts. This benefits Dr. Phillip Baldeo acquiring 30 acres (USD $2.8M+) and Heroes Highway land (USD $10M), and Ed Ahmad acquiring Ogle and Leonora land. Minister Susan Rodrigues oversees CH&PA and Greaves, providing oversight and approval of these land deals and contracts.

• In the United States: Dr. Phillip Baldeo transferred the Liberty Avenue property to Mishana Greaves’s LLC.
• Rashaad Ahmad / Reliable Custom Builders sells the 142nd St, Jamaica property to Sherwyn Greaves for $750,000 ALL CASH.
• Susan Rodrigues, with associate Durani Thakoordyal, executes a structured purchase of the Lauderhill, FL condo for $540,000 ALL CASH using false declarations and an LLC flip.
• The Greaves properties are layered into the Greaves Family Trust, with Sherwyn & Mishana Greaves as beneficial owners.
• The Rodrigues property is held by Revelle Investments LLC (Rodrigues & Bobb, Managers), with Minister Susan Rodrigues as beneficial owner.

This illustrates the core allegation: while Rodrigues and Greaves jointly oversaw the sale of millions in state assets in Guyana, they were simultaneously acquiring over $2.2 million in U.S. real estate through all-cash deals structured to obscure the origin of the funds.

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### Part Four: The Greaves-Rodrigues Nexus – A Study in Two-Tiered Justice

The parallel between the two cases is undeniable, but the outcomes could not be more different. This contrast is the strongest evidence of political protection for the minister.

Sherwyn Greaves: Position: CEO of CH&PA (Subordinate)³.
U.S. Asset: Two NYC properties, ~$1.675M.
Purchase Method: All-cash, layered through LLC/Trust.
When Scandal Broke: February 2025.
Response: Resigned immediately (Feb 4, 2025)⁷.
Official Reaction: VP Jagdeo said Greaves gave “assurances” of clean funds⁴.
Legal Action Taken: None announced.

Susan Rodrigues: Position: Minister within Housing Ministry (Superior)³.
U.S. Asset: One Florida house, $540K.
Purchase Method: All-cash, structured through LLC, false declarations.
When Scandal Broke: February 2025.
Response: Remained in office, defended by President³.
Official Reaction: President Ali dismissed calls for probe as “unfounded”³.
Legal Action Taken: Rodrigues filed GYD$20M defamation lawsuit against journalist³.

The Inescapable Question: Why was a technocrat forced out immediately for a near-identical pattern of conduct, while a Cabinet Minister faces zero consequences, is publicly defended, and is allowed to use state resources to sue her accusers?

The only logical conclusion is political protection. This is corruption shielded at the highest levels, rendering institutions like the Integrity Commission, FIU, and SOCU silent or impotent³.

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### Part Five: U.S. Federal and State Laws Potentially Violated

This pattern of conduct appears to violate several key U.S. federal and Florida state statutes.

#### 1. Money Laundering (18 U.S.C. §§ 1956 & 1957 – Federal)

These are the principal federal money laundering statutes, criminalizing financial transactions involving the proceeds of “specified unlawful activity” (which includes bribery of a foreign official) with intent to conceal.

Application: The nearly $2.2 million used for the purchases is suspected to be the proceeds of corruption (e.g., bribes or kickbacks related to CH&PA land deals). The all-cash purchases and subsequent transfers through LLCs and trusts demonstrate a clear intent to conceal or disguise the nature, location, source, ownership, or control of the proceeds.

#### 2. The Foreign Corrupt Practices Act (FCPA) – 15 U.S.C. § 78dd-2(a) (Federal)

The FCPA makes it unlawful to make corrupt payments to foreign officials. It also criminalizes the conduct of the foreign official who receives such payments as part of a conspiracy.

Application: Foreign Officials: Sherwyn Greaves and Susan Rodrigues were “foreign officials.”
Things of Value: The U.S. properties, valued at over $2.2 million, constitute “things of value.”
Corrupt Intent & Business Nexus: The timing and connections suggest a quid pro quo. While Greaves and Rodrigues oversaw CH&PA, individuals like Baldeo and Ahmad acquired millions in land. The U.S. property transfers appear to be the personal payoffs for those official favors.

#### 3. Florida State Laws Violated by Susan Rodrigues

Based on the GACN dossier³, Minister Rodrigues may have violated multiple Florida statutes:

Fla. Stat. § 817.535 – Unlawful Filing of False Documents: Filing an instrument with a materially false statement (the “single woman” declaration) with intent to defraud. As a public officer, this is a second-degree felony. Penalty: Up to 15 years prison & fines.

Fla. Stat. § 896.101 – Florida Money Laundering Act: Conducting a financial transaction (>$100,000) knowing the property represents proceeds of unlawful activity, designed to conceal the source. A first-degree felony. Penalty: Up to 30 years prison & fines up to $250,000 or twice transaction value.

Fla. Stat. § 817.545 – Mortgage Fraud: Making material misstatements during the mortgage lending process with intent to defraud. The false mortgage claim and “single woman” declaration apply. Penalty: Up to 30 years prison.

Fla. Stat. § 817.02 – Obtaining Property by False Personation: Falsely representing one’s own status (as “single”) to receive property. Penalty: Punished as larceny.

#### 4. The Kleptocracy Asset Recovery Initiative (Federal)

Led by the U.S. Department of Justice’s Criminal Division, this initiative aims to forfeit the proceeds of foreign official corruption and return those proceeds to the people harmed. The three U.S. properties, if proven to be proceeds of corruption, are exactly the type of assets this initiative targets for seizure and repatriation to Guyana.

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### Part Six: The Unexplained Wealth – An Unanswered Question for Two Officials

The core question that remains unanswered is: What was the lawful source of the nearly $2.2 million used to purchase these U.S. properties?

Sherwyn Greaves: Total U.S. Assets: $1,675,000. Annual Salary (Approx.): $86,400. Years to Earn from Salary (Pre-Tax): 19.4 Years.

Susan Rodrigues: Total U.S. Assets: $540,000. Annual Salary (Approx.): ~$90,000. Years to Earn from Salary (Pre-Tax): 6 Years.

Vice President Jagdeo’s statement that Greaves “assured” the government his funds were clean is not an investigation⁴. Minister Rodrigues has offered only semantic evasions—claiming she has “shares in a company” rather than admitting she is a controlling manager, and fabricating a mortgage story contradicted by official records³. A proper investigation would require:

1. Full financial disclosure from both officials, covering the period before, during, and after their tenure.
2. Bank records showing the origin of the funds wired to the U.S. for these purchases.
3. Explanation of the below-market valuation in the Baldeo-to-Greaves transaction.
4. Explanation for the false “single woman” declaration and the true source of the $540,000 used by Rodrigues.
5. Testimony under oath from all parties involved.

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### Part Seven: The Post-Purchase Mortgage – New Red Flags in the Rodrigues Transaction

New information reveals that after the initial all-cash purchase and transfer to Revelle Investments LLC, a mortgage of approximately $370,000 was subsequently secured on the Florida property, and the unit was rented out to service this debt¹¹. This development introduces multiple new red flags that deepen suspicions of money laundering and require urgent scrutiny.

#### The Sequence That Demands Explanation

The critical question is: Why would a purchaser who had $540,000 in cash to buy a property outright then immediately encumber it with a mortgage? The sequence—cash purchase, LLC transfer, then mortgage—is the inverse of normal real estate finance and mirrors patterns seen in sophisticated money laundering schemes documented by financial intelligence units worldwide⁸.

In a typical legitimate transaction, a buyer secures financing first, then purchases. Here, Rodrigues deployed full cash, transferred the asset to a shell company, and only later obtained a mortgage. This inverted chronology suggests the initial $540,000 may have been intended to be untraceable—and once the asset was secured in an LLC, a mortgage was taken out to extract liquid cash for other purposes while maintaining ownership of the appreciating asset⁸.

#### Red Flag: Creation of Liquid Cash from Laundered Asset

By taking out a $370,000 mortgage on a property now owned by her LLC, Rodrigues has effectively converted equity into spendable cash. If the initial $540,000 was derived from illicit sources, this maneuver achieves two money laundering objectives simultaneously:

First, it “cleans” a portion of the illicit funds by transforming them into a mortgage from a U.S. financial institution—funds that now appear legitimate because they come from a bank loan rather than directly from unexplained wealth¹⁰. Second, it provides Rodrigues with hundreds of thousands of dollars in liquid cash to deploy elsewhere, potentially for further investments, while the rental income services the debt¹¹.

This technique is documented in international money laundering casework. The Dutch Financial Intelligence Unit has described nearly identical patterns where suspects use “loan-back constructions”—borrowing against assets purchased with illicit funds to create a veneer of legitimacy and generate spendable cash¹⁰.

#### Red Flag: Rental Income as Ongoing Integration

Rodrigues has stated the property is rented and the rental income services the mortgage¹¹. This creates an ongoing mechanism for integrating illicit funds. Rental payments from tenants—particularly if paid in cash or through untraceable means—can be deposited into bank accounts as legitimate income, further obscuring the original source of wealth⁹. If tenants are connected to Rodrigues’s network, this could represent a closed-loop system for laundering additional funds through ostensibly legitimate rental transactions⁸.

The U.K.-based anti-money laundering guidance notes that rental properties are increasingly recognized as vehicles for money laundering, with criminals using tenancy payments to “drip feed” illicit cash into the financial system below reporting thresholds⁹.

#### Red Flag: The Mortgage Contradicts Rodrigues’s Own Statements

Rodrigues has publicly claimed the property was “purchased with a mortgage from a US Financial Institution, AD Mortgage” and produced a 2024 tax statement as evidence¹¹. However, Broward County records show no mortgage recorded at the time of purchase³. The appearance of a mortgage later does not retroactively make the initial purchase a mortgaged transaction. This discrepancy suggests either deliberate misrepresentation about the nature of the purchase or an attempt to retroactively explain the source of funds after public scrutiny intensified⁶.

#### Red Flag: Questions of Servicing Capacity

With an outstanding principal of approximately $378,000 as of December 2024, the monthly mortgage payments would be substantial—likely in the range of $2,500-$3,000 depending on interest rates and term¹¹. Rodrigues claims rental income services this debt, but this raises obvious questions: Who are the tenants? Are they arms-length parties or connected to Rodrigues’s network? Is the rental income declared to tax authorities in both the U.S. and Guyana? Are the rent payments flowing through traceable banking channels or being made in cash?⁹

If rental payments are made in cash, they could represent an additional channel for laundering funds—illicit cash from Guyana deposited into a U.S. bank account as “rental income,” then used to pay a mortgage on an asset ultimately owned by a Guyanese minister⁸.

#### Red Flag: The Pattern Mirrors Known Money Laundering Cases

This entire sequence—cash purchase, LLC transfer, subsequent mortgage, rental income—mirrors a documented money laundering case investigated by the Dutch Financial Intelligence Unit¹⁰. In that case, a criminal built a substantial real estate portfolio using loan-back constructions, then shifted to obtaining legitimate financing and renting to tenants within his network. The pattern allowed him to obscure the origin of his assets and present himself as a legitimate real estate entrepreneur. Only when financial intelligence connected the dots was the full scheme exposed¹⁰.

Rodrigues’s Florida transaction follows this blueprint with troubling precision: a shell company created before purchase, a cash acquisition immediately transferred to the LLC, a mortgage obtained afterward, and rental income now flowing. Each element individually might be explained, but together they form a pattern that anti-money laundering professionals are trained to recognize as indicative of criminal enterprise⁸.

#### Questions for Investigation

This new information demands answers to urgent questions:

1. What was the true source of the initial $540,000 used for the cash purchase? Was it a short-term “bridge loan” from a private source, and if so, who provided it and on what terms?¹⁰

2. When and from which institution was the subsequent mortgage obtained? What documentation was provided to secure it, and did that documentation accurately represent Rodrigues’s income and assets?⁶

3. Who are the tenants renting the property? Are they arms-length parties or connected to Rodrigues, her family, or her business associates? Are rental payments made by traceable means or in cash?⁹

4. Where is the $370,000 in mortgage proceeds now? Was it used for other investments, deposited into accounts, or transferred elsewhere? This liquid cash requires tracing.

5. Have all these transactions—the mortgage, the rental income, the disposition of loan proceeds—been declared to Guyana’s Integrity Commission and to U.S. tax authorities?¹¹

Until these questions are answered with verifiable documentation, the Rodrigues Florida transaction must be regarded as a sophisticated money laundering operation designed to convert unexplained wealth into seemingly legitimate assets and ongoing income.

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### Conclusion: A Pattern of Systemic Corruption

The GACN’s investigation has moved beyond suspicion of a single individual to documenting a clear, verifiable systemic pattern. Guyana’s Minister of Housing and her hand-picked CEO, while overseeing the sale of millions in state assets, were simultaneously acquiring nearly $2.2 million in U.S. real estate through all-cash deals structured to evade scrutiny.

The addition of the post-purchase mortgage on Rodrigues’s Florida property only deepens the pattern. It represents a classic money laundering technique: convert illicit cash into real estate, layer ownership through a shell company, then borrow against the now-legitimate-looking asset to generate spendable funds while using rental income to service the debt. Each step distances the original illicit funds from their source and integrates them into the legitimate financial system.

The fact that the minister remains in office, protected by the President, while her subordinate was forced to resign, is not evidence of her innocence—it is evidence of political protection for corruption at the highest levels.

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### GACN Demands Immediate Action:

1. To U.S. Authorities (DOJ, FBI, HSI, FinCEN): We formally request an immediate investigation into potential violations of 18 U.S.C. §§ 1956, 1957, and the FCPA. The assets are in the U.S., the transactions occurred in U.S. commerce, and U.S. persons (Baldeo, Thakoordyal) were key participants. We request that the Kleptocracy Asset Recovery Initiative be activated to trace, freeze, and potentially seize the three identified properties (valued at approximately $2.2 million) pending the outcome of a corruption investigation. The subsequent mortgage on the Rodrigues property should be traced to determine the disposition of those funds.

2. To Florida Authorities (State Attorney, Attorney General): We refer the matter of Susan Rodrigues’ false declarations and structured transaction for investigation under Fla. Stat. §§ 817.535, 896.101, and related statutes. The evidence of felony false filing and money laundering is contained in public Broward County records. The post-purchase mortgage raises additional questions of financial documentation and potential fraud.

3. To the Government of Guyana: We demand that President Ali immediately launch a full, independent, and transparent presidential inquiry into all land sales and major contracts conducted by the CH&PA and Ministry of Housing since 2020. This inquiry must have the power to compel testimony and access bank records for Minister Rodrigues, Sherwyn Greaves, and all individuals identified in this report. The continued reliance on verbal “assurances” and the silencing of journalists through defamation lawsuits is an abdication of responsibility and a hallmark of a corrupt state.

4. To Financial Intelligence Units: We request that financial intelligence units in Guyana and the U.S. immediately share all information on any suspicious transaction reports (STRs) related to Susan Rodrigues, Sherwyn Greaves, Mishana Greaves, Phillip Baldeo, Ed Ahmad, Rashaad Ahmad, Durani Thakoordyal, and their associated companies and LLCs. The mortgage and rental income from the Florida property should be specifically scrutinized for suspicious activity.

The convergence of public office, massive private gain, and association with convicted criminals at the highest levels of Guyana’s government demands nothing less than a full and urgent international investigation. The people of Guyana and the integrity of U.S. financial systems demand accountability.

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### References

1. Central Housing & Planning Authority, “Block-Making Training Commences” and CHPA, “600+ House Lots for Reg 5”
2. Kaieteur News Online. (2025, February 6). Documents surface showing acquisition of New York properties by Sherwyn Greaves.
3. Guyana Anti-Corruption Network. (2026, February 17). The Susan Rodrigues Money Trail – A Case of Potential Money Laundering, Corruption, and Criminal Obfuscation.
4. Kaieteur News Online. (2025, February 7). Greaves tells Govt ‘clean money’ used to acquire New York properties- Jagdeo.
5. Kaieteur News Online. (2025, February 5). New York doctor claims he doesn’t know investing money with Ed Ahmad is illegal.
6. Ministry of Home Affairs, “Guyana Prison Service Signs MOU” and CHPA, “600+ House Lots for Reg 5”
7. Kaieteur News Online. (2025, February 4). ‘My resignation not admission of guilt’ -Greaves says he wants to clear his name.
8. FIU Netherlands. (2024). Career switch: from criminal to real estate entrepreneur? Case study on loan-back constructions and real estate money laundering.
9. LandlordZONE. (2025). Expert: Why landlords and agents must now check every tenant’s identity. Discussion of rental properties as money laundering vehicles.
10. FIU Netherlands. (2024). Analysis of loan-back constructions in real estate money laundering schemes.
11. Demerara Waves Online News. (2026, January 6). Rodrigues rejects WIN’s corruption allegations over Florida house purchase. Reporting on outstanding mortgage principal of US$378,000.
12. Stabroek News. (2026, January 6). Rodrigues acknowledges she owns Florida property, says everything above board.
13. News Source Guyana. (2026, January 5). Minister Rodrigues says mortgage used for purchase of property in Florida.
14. Kaieteur News Online. (2026, January 7). Rodrigues admits owning U.S. property, company.
15. INews Guyana. (2024, July 18). SOCU forfeited $10M from businessman involved in ‘kickback’ for sale of land.
16. New York Amsterdam News. (2013, January 31). Feds zooming in on Caribbean networks.
17. Crain’s New York Business. (2012, October 28). Local pols under fire: What’s the matter with SE Queens?
18. Property Shark, 115-30 142nd Street property information
19. Redfin, 115-30 142nd Street property listing
20. Broward County Property Appraiser’s Office, Official Records for 8601 NW 46th Ct, Lauderhill, FL