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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.

Crime/Police

De Castro Supports Enhanced Policing with Caution Against Unchecked Powers

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While supporting aspects of the Police Amendment Bill 2024 that aim to enhance law enforcement capabilities, Hon. Sharie B. de Castro cautioned against provisions that could grant unchecked powers to the police. Her remarks came during the continuation of the First Sitting of the Second Session of the Fifth House of Assembly on January 8, as she called for reforms that balance stronger law enforcement with safeguarding human rights and addressing the root causes of crime.

“The police must walk with integrity. They cannot uphold the law while simultaneously disregarding it themselves. Everyone must play by the rules,” de Castro asserted, emphasizing the importance of accountability and trust in the justice system.

De Castro voiced concern about the erosion of public trust in law enforcement and its effect on community engagement. “How many in our community trust the system of policing?” she questioned. “How many see themselves becoming a part of that system or pursuing careers in law enforcement, the DPP’s office, or defense? The reality is, not many. That is a problem we must address.”

She advocated for reforms that empower law enforcement while ensuring officers operate within clear ethical boundaries and remain accountable for their actions.

De Castro urged her colleagues to closely scrutinize sections of the bill that might infringe upon fundamental rights. She stressed that public safety legislation must include safeguards to prevent abuse of power.

“We must ensure this legislation does not give individuals immunity to act without accountability. Such provisions would undermine public trust in the very system we are trying to strengthen,” she argued.

Connecting public safety with social development, de Castro highlighted the need for greater investment in infrastructure, education, and youth programs. She emphasized that sustainable reform requires a holistic approach that addresses the underlying causes of crime and provides young people with opportunities to thrive.

“Our schools must be environments that reinforce discipline and provide opportunities, not breeding grounds for negative influences,” she said, citing her ministry’s zero-tolerance approach to serious misbehavior as part of a broader effort to guide youth toward positive alternatives.

As the bill advanced to the Committee stage, de Castro expressed confidence in the ability of her fellow legislators to refine it. She urged collaboration to ensure the legislation achieves its objectives without compromising public trust or human rights.

“This bill is a step forward, but it must be one that balances the needs of law enforcement with the rights and trust of the people we serve,” de Castro concluded, reiterating her vision for a safer and more equitable territory.

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Crime/Police

Police Officer Charged Over Internal Security Breach

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A Royal Virgin Islands Police Force (RVIPF) officer has been charged following an internal investigation into a significant security breach that compromised a planned police operation in November 2024.

The investigation culminated in the arrest of Police Constable Earlando Baynes, who has been charged with Breach of Trust by a Public Officer. Baynes is set to appear before the Magistrates’ Court in the coming days to face the charges.
The breach, involving the unauthorised disclosure of sensitive information, jeopardised the success of the operation and raised serious concerns about the integrity of law enforcement protocols. In response, the RVIPF launched a comprehensive inquiry led by a specialist internal team to establish the source and extent of the compromise.
Acting Commissioner of Police Jacqueline E. Vanterpool reaffirmed the RVIPF’s commitment to transparency and accountability. “The RVIPF remains resolute in upholding the highest standards of integrity and transparency,” Vanterpool stated. “We are determined to eradicate corruption within our ranks and ensure the public’s trust in our law enforcement capabilities.”

The RVIPF has assured the public that it will continue to act decisively against breaches of trust, reiterating its commitment to safeguarding the force’s integrity and ensuring the safety of the community.

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Virgin Gorda Police Apprehend Fugitive Linked to String of Burglaries and Robberies

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The Royal Virgin Islands Police Force (RVIPF) has confirmed the apprehension of Paul Jack, a national of St. Vincent and the Grenadines, during a coordinated operation conducted by Virgin Gorda detectives on Saturday, January 4.

Jack, who was convicted and deported from the British Virgin Islands (BVI) in 2021 for Proceeds of Criminal Conduct, had re-entered the territory illegally. He had been evading authorities for nearly a year, taking refuge in dense, bushy areas between Crooks Bay and Copper Mine. During this period, Jack was linked to numerous burglaries, robberies, and other criminal activities that disrupted the peace in Virgin Gorda, causing widespread fear in the community.
He now faces a series of charges, including Illegal Entry, Criminal Trespass, Armed with an Offensive Weapon, Assault on Police, Resisting Arrest, and Aggravated Burglary. Investigations into his involvement in additional criminal activities are ongoing.
Acting Commissioner of Police Jacqueline Vanterpool praised the dedication and collaboration of the officers involved in the operation. “The arrest of Paul Jack marks a significant step forward in enhancing the safety and security of Virgin Gorda residents and visitors,” she said. “His actions have caused considerable distress, and we are committed to holding him and others accountable for their crimes. The RVIPF remains steadfast in our mission to make the British Virgin Islands a safer environment for all.”
Jack, along with another suspect, 29-year-old Devonte Joseph, has been implicated in a series of break-ins targeting both vacant and occupied villas across Virgin Gorda. The incidents have raised alarm within the local community. Joseph faces charges including Robbery, two counts of Burglary, and Aggravated Burglary.

The RVIPF also expressed appreciation for the continued support from the public in tackling crime in the territory. Residents are urged to stay alert, secure their properties, and report any suspicious activities to the police to assist in ongoing efforts to maintain safety.

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