GUYANA – In wake of the scandal over the sale of prime lands in Guyana, documents have surfaced purporting to show that a Sherwyn Greaves acquired two luxurious properties in New York. At least one of the properties was acquired without mortgage being issued. And according to the documents seen by this newspaper, the transactions were by way of a Limited Liability Company (LLC).  In one of the transactions, a property was listed at the sale price USD925, 000.00 by Liberty Avenue Associates LLC, a company of which Philip R Baldeo is the sole owner. Baldeo a medical doctor based in New York has been embroiled in a scandal over questionable sale of prime lands at Providence, Ogle and Heroes Highway.

Baldeo has been identified as a business associate of convicted Guyanese New Yorker, Ed Ahmad. Ahmad has been convicted in the US and served time for money laundering and real estate crimes. Documents seen by this newspaper purported Baldeo had sold his property on March 25, 2024 to SML Management LLC, which was owned and represented By Mishana Greaves. That LLC later transferred the property into a Living Trust with Sherwyn Leon Naftali Greaves and Mishana Greaves as trustees. It is important to note that there was no mortgage issued for the purchase of the property and it was sold below market value.

Greaves’ name is listed as the purchaser in a transaction for a property located at 115-30 142nd Street Jamaica NY 11436, USA. That property was sold at USD750,000.00 on the 15th September, 2023 by Reliable Custom Builders Inc represented by Rashaad Ahmad.  It is however unclear the connection Rashaad has with Ed Ahmad.  Ed Ahmad has been acquiring huge plots of prime land in Guyana under questionable circumstances. (Kaierteurnews)

Photo: That property was sold to Greaves at USD750,000.00 on the 15th September by Reliable Custom Builders Inc. (Documents surface showing acquisition)