Crime/Police
British Virgin Islands Ex-Premier Andrew Fahie Drug Trafficking Trial Shifted From July to November
Eight days after his co-accused Oleanvine Maynard and her son Kadeem Maynard pleaded guilty to conspiring to import cocaine into the United States and agreed to cooperate fully with federal prosecutors, British Virgin Islands Ex-premier Andrew Fahie filed a successful motion for more time to prepare for his trial.
His lawyer Theresa Van Vliet Fahie filed an unopposed motion on June 20 asking for his trial date to be shifted from July 17 to November, giving his legal team an additional five months to prepare.
Van Vliet told the court that the prosecution also acknowledged that between now and mid July is insufficient time to address the accused’ filed pre-trial issues.
On June 12, the Maynards pleaded guilty to one count of conspiracy to import cocaine into the United States in a Miami federal court as part of a plea deal with federal prosecutors.
The two face a mandatory minimum sentence of 10 years in a federal prison and have agreed to “cooperate fully” with federal prosecutors in Fahie’s case.
Oleanvine Maynard, the former British Virgin Islands Ports Authority Managing Director and Kadeem Maynard along with the ex-BVI Finance Minister Fahie were arrested by Drug Enforcement Administration Agents (DEA) on April 28, 2022.
They were charged with conspiring to import more than five kilos of cocaine into the United States and conspiring to launder $700,000.
The female Maynard and Fahie were detained at the Miami-Opa Locka Executive Airport in Florida on April 28, 2022.
While thirty-two-year-old Kadeem Maynard was arrested in St Thomas, United States Virgin Islands, and later deported to the United States mainland.
After spending more than a year in federal custody the Maynards changed their pleas.
Meanwhile, Fahie, the ex-First Electoral District Representative and Chairman of the Virgin Islands Party, is currently on one million dollars bail – $500,000 cash and $500,000 surety – lives in his daughters’ two-bedroom apartment in Florida and wears an ankle monitor.
The trio were arrested during a DEA sting spanning meetings in the BVI, United States Virgin Islands and the United States.
The DEA affidavit stated that the informant posing as a member of the Mexican Sinaloa cartel met with Maynard and her son Kadeem in March 2022 on Tortola and St Thomas, United States Virgin Islands.
The discussion focused on using the territory’s ports to ship thousands of kilos of cocaine from Colombia to Miami and New York via Puerto Rico; each kilogram would be sold for between US$26,000 and US$38,000.
And for looking the other way, they would receive a percentage of the monies made from the sale of the narcotics. According to court documents, the ex-Ports Authority Managing Director explained the payouts will be hidden in shell companies and she would easily process the paperwork “so you can come into the territory for a couple days, and then move on.” While Fahie agreed to the arrangement for ten percent of the proceeds.
“You see my premier, he’s a little crook sometimes,” Maynard told the DEA confidential source, according to the affidavit.
Crime/Police
Tarik Aaron Arrested on USVI Extradition Warrant
The Royal Virgin Islands Police Force has confirmed that Tarik Aaron was arrested shortly before midnight on Friday, April 17, on extradition orders issued by authorities in the United States Virgin Islands, and has since appeared before the Magistrate’s Court.
According to police, the arrest was carried out in connection with a request from USVI authorities, though further details have not been disclosed.
Further updates are expected as more information becomes available.
Crime/Police
Two Men Arrested in Free Bottom After Police Recover Modified Firearm, Drugs and Ammunition
Dalfree Rodriguez De La Rosa, 22, of Hannah’s Estate, Tortola, and John Harvey, 33, of Purcell Estate, Tortola, were arrested on April 16, after officers of the Royal Virgin Islands Police Force (RVIPF) recovered a modified firearm, cannabis and ammunition during a stop-and-check operation in Free Bottom, police said.
According to the RVIPF, officers on patrol conducted the stop and discovered a Glock pistol, a quantity of cannabis and 13 rounds of .45 caliber ammunition. The firearm was later identified as a prohibited weapon that had been modified for fully automatic fire.
De La Rosa has been charged with possession of a controlled drug with intent to supply, possession of explosives and possession of a prohibited firearm. Harvey has been charged with possession of a controlled drug with intent to supply.
Acting Commissioner Kenrick Davis, speaking on behalf of the Senior Command Team, commended the officers involved in the operation.
“Their continued professionalism, teamwork, and commitment to duty have significantly contributed to the safety and security of our community,” Davis said.
The RVIPF said the operation forms part of ongoing efforts to address illegal firearms and drug-related activity across the Territory.
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