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Crime/Police

New Trial Date – British Virgin Islands Ex-Premier Andrew Fahie Drug Trafficking Trial Set For January 2024

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The money laundering and drug trafficking trial of ex-British Virgin Islands Premier Andrew Fahie which was scheduled to start next month in a federal court in the United States has been moved to January 2024.

The former Finance Minister, through his lawyer Theresa Van Vliet, on June 20 filed an unopposed motion asking for his trial date to be shifted from July 17 to allow his team to better prepare his defence given the new developments in the case.

The motion was filed 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.

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 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, the 52-year-old father Fahie 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. He lives in his daughters’ two-bedroom apartment in Florida and wears an ankle monitor.

Fahie is charged with one count of conspiracy to import a controlled substance and launder money, attempted money laundering and interstate and foreign travel in aid of racketeering

The trio were arrested during a DEA sting spanning meetings in the BVI, United States Virgin Islands and the United States.

The DEA affidavit said they had planned to use 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.

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Crime/Police

Harsh Penalties Await Those Caught Distributing Child Pornography

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The Royal Virgin Islands Police Force (RVIPF) is warning the public against the illegal circulation of explicit material involving minors, following reports of a video featuring high school students being shared across digital platforms.

Law enforcement officials stress that the possession, transmission, or distribution of such content constitutes a serious criminal offense under the Computer Misuse and Cybercrimes Act of 2014. The law prohibits using a computer to “distribute, transmit, disseminate, circulate, exhibit, deliver [or] procure” material depicting child abuse, which includes child pornography.

Chief Inspector Kenrick Davis, who heads the Criminal Investigations Department, noted that recent amendments to the law have broadened the legal definition of a “computer” to include mobile phones, digital video recorders, and closed-circuit television systems. As a result, individuals who store or share such material via their smartphones are equally liable under the law.

Violators face severe penalties. Those convicted in the Magistrate’s Court could receive a fine of up to $200,000, up to seven years in prison, or both. More serious cases tried in the High Court could result in fines of up to $500,000, up to 14 years in prison, or both.

The RVIPF has adopted a strict zero-tolerance policy toward child exploitation materials and vows to take swift action against those involved in their creation, distribution, or possession.

“We urge the public to act responsibly and refrain from sharing or storing explicit content involving minors. Anyone caught engaging in this activity will be held accountable to the fullest extent of the law,” Davis said in a statement.

Authorities are also urging individuals who have received such material to delete it immediately and refrain from further circulation. Parents, educators, and guardians are encouraged to have open discussions with young people about the legal and personal consequences of engaging in or distributing explicit content.

For further information, individuals may contact the RVIPF Family and Juvenile Unit at 368-9401. Reports can be made confidentially through Crime Stoppers at 800-8477 (TIPS) or, for international callers, at (284) 800-8477. The RVIPF Intelligence Unit can also be reached at 368-9339.

 

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Crime/Police

Senior Police Officials Join Community Patrols in the Virgin Islands

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Senior officials of the Royal Virgin Islands Police Force (RVIPF) have begun patrolling alongside officers as part of an effort to increase public engagement and reinforce community policing initiatives.

The initiative, which began in December 2024, was outlined Thursday during the RVIPF’s first press conference of the year. Acting Commissioner of Police Jacqueline Vanterpool said the effort is designed to create stronger connections between law enforcement and the public.

“While senior management may not be present daily, their scheduled participation reinforces our shared commitment to listening, understanding, and supporting the community,” Vanterpool said.

The patrols involve members of senior management, police constables, and auxiliary officers walking through communities, greeting residents, speaking with business owners, and engaging with tourists. The initiative aims to enhance police visibility and accessibility.

So far, the presence of senior officials in patrols has drawn positive reactions from community members, who have engaged in discussions with officers on various concerns. The effort is part of a broader push to strengthen relationships between law enforcement and the public.

The RVIPF has not set an end date for the initiative, stating that it will continue as part of the force’s commitment to maintaining public safety and fostering community partnerships.

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Crime/Police

DPP Appeals Dismissal of Breach of Trust Charges Against Walwyn and Stevens

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The Director of Public Prosecutions (DPP) is formally challenging the decision by Senior Magistrate Tamia Richards to dismiss breach of trust charges against former Education and Culture Minister, Hon. Myron V. Walwyn, and his former assistant secretary, Ms. Lorna Stevens. The charges stemmed from alleged mismanagement and budgetary improprieties in the construction of a perimeter wall at the Elmore Stoutt High School.

On January 21, Senior Magistrate Richards ruled that there was insufficient evidence to proceed with the case, effectively bringing an end to the prosecution’s arguments. However, just two days later, on January 23, the DPP filed an appeal, contending that the magistrate exceeded her jurisdiction, improperly rejected substantial evidence, and delivered an unreasonable decision.

The case against Mr. Walwyn and Ms. Stevens was rooted in the controversial construction project, initiated in December 2014 during Mr. Walwyn’s tenure. The project, aimed at building a perimeter wall around the high school, has been marred by allegations of mismanagement and public funds misuse.

According to a 2018 Auditor General report by Sonia Webster, the project suffered from budget overruns, contract splitting into over 70 work orders, and the use of unlicensed contractors. The report highlighted that over $1 million was spent, yet the wall remained incomplete. Ms. Webster’s findings prompted a police investigation in 2019.

Both Mr. Walwyn and Ms. Stevens were arrested and charged with breach of trust in October 2022. Prosecutors alleged that the duo failed to exercise proper oversight, leading to unnecessary expenditures and diminished value for taxpayer dollars.

In her January 21 ruling, Magistrate Richards found that the prosecution’s evidence was insufficient to establish a case against the defendants. Legal experts noted that the decision posed significant questions about the strength of the prosecution’s strategy.

The appeal filed by the DPP argues that the magistrate disregarded critical evidence that impacted the merits of the case. The filing also suggests that the dismissal was unreasonable given the severity of the allegations.

The Elmore Stoutt High School perimeter wall project has been a flashpoint of public criticism for years. During the 2021 Commission of Inquiry (COI), led by Sir Gary Hickinbottom, the project was described as “extraordinary” in its mismanagement. The COI report echoed concerns raised by Ms. Webster, particularly regarding the use of multiple unlicensed contractors and the resulting inefficiencies.

Sir Gary’s report noted that the project’s structure increased costs and complexity, further delaying its completion. He recommended that the police investigation continue without interference, emphasizing the need for accountability in public spending.

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