According to information gathered, one of the financial services used by members of the Khawly family is no longer being used following allegations of possible money laundering operations.
By Djovany Michel, Satellite509, June 11, 2026
After daring to denounce Steeve Khawly for his alleged financing of armed gangs operating at the entrance to the Grand Sud of Port-au-Prince and paralyzing traffic between more than four departments and the capital, we also denounced the alleged use of financial services in the United States to launder funds.
According to our information, this family uses members of the diaspora to conduct transactions via the Zelle service from the United States.
A few days after our denunciations, the Zelle service, which was in the name of Pierre Jacques Junior Khawly and associated with the email address matekhajacmel01@gmail.com, was closed.
According to our sources, the transactions are now being processed through another LLC account opened at Wells Fargo Bank. Despite the threats, we are continuing our denunciations and are calling on the US authorities to open an investigation into the Khawly family in the United States, particularly into Steve Khawly.
Meanwhile, our sources are continuing their research to identify the new accounts that would be used for transactions via Zelle.
Posted June 29, 2026