Crime/Police
New Trial Date – British Virgin Islands Ex-Premier Andrew Fahie Drug Trafficking Trial Set For January 2024
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.
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.
Aaron appeared before the Magistrate’s Court today and was denied bail.
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.
Six new police vehicles have been added to the Royal Virgin Islands Police Force (RVIPF) fleet as part of ongoing efforts to strengthen law enforcement capacity in the Territory.
The force stated that the vehicles will support policing operations by improving mobility, response times and visibility across communities in the Virgin Islands.
“These additions form part of our continued efforts to enhance operational capacity and visibility across our communities,” the RVIPF said in a statement.
The vehicles are expected to be deployed on roads throughout the Territory as they begin active patrols in support of law enforcement duties.
The RVIPF also indicated that additional vehicles are expected to arrive in the coming months, further expanding the resources available to officers.
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