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Crime/Police

Former BVI Premier Andrew Fahie Drug Trial Starts

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Almost twenty-four months after his apprehension at Miami Airport in the United States, the cocaine smuggling and money laundering trial of former British Virgin Islands Premier Andrew Fahie started on Monday, January 29.

In April 2022, Fahie along with Oleanvine Pickering Maynard, the Managing Director of BVI Ports Authority, and her son, Kadeem Stephan Maynard, were arrested during a sting operation by the Drug Enforcement Administration (DEA).

The trio was charged with conspiring to traffic cocaine and launder money by facilitating the secure passage of substantial quantities of Colombian cocaine through BVI ports destined for Miami.

The Maynard duo entered into an arrangement with federal authorities, pledging to provide testimony against Andrew Fahie.

In November 2023, Kadeem received a federal prison sentence of nearly five years for his involvement in a cocaine trafficking operation. Currently, his mother is in federal custody awaiting her sentencing day in court.

During the court proceedings on Monday, Fahie’s attorney Theresa Van Vliet  filed a motion aimed at restricting prosecutors from introducing any evidence extracted from her client’s phone.

She contended that the material in question included personal health information about Fahie’s relatives, which she argued is irrelevant to the case.

Additionally, Van Vliet raised concerns about whether the Government of the British Virgin Islands had been consulted to address and resolve potential confidentiality or privacy issues related to the evidence.

The submitted evidence encompassed correspondence between Fahie and BVI Police Commissioner Mark Collins, as well as Fahie’s assistant and building contractor.

In December 2023, the prosecution submitted a comprehensive list of exhibits, encompassing recordings of phone conversations and meetings involving Fahie and the Maynards.

The prosecution plans to present data extracted from several of Fahie’s devices, such as a Note 10+ mobile phone and a Surface tablet.

Judge Kathleen Williams has not yet rendered a decision on the defence motion.

The prosecution’s case is that Fahie and the Maynards stood to gain millions, with the funds strategically routed through various businesses and bank accounts to obscure their origin.

The criminal complaint affidavit said they engaged in a sequence of meetings during March and April of 2022 with an alleged drug trafficker to finalise the illicit deal.

The affidavit contends that Fahie and Oleanvine Maynard were responsible for obtaining necessary licences, ensuring the concealment of cocaine-laden vessels within BVI ports, and discreetly influencing a potentially troublesome government official.

Discussions reportedly included plans to conduct a trial run involving 3,000 kilograms of cocaine through a BVI port, followed by subsequent shipments of similar quantities once or twice a month over four months.

The alleged compensation for Fahie and O. Maynard was tied to a percentage of the proceeds from the cocaine sales, totaling millions of dollars.

While the Maynards remained in federal custody, in May 2022, Fahie was granted $500,000 bail, a move contested by prosecutors who contended that his release posed a flight risk, coupled with the potential for engaging in illicit activities upon regaining freedom.


The terms of his bail dictated that the former premier remained in Miami, restricted to the leased residence of his two college-aged daughters. 

 
To further ensure compliance, both he and his family had to relinquish their passports to the authorities. He also wears an ankle bracelet monitor.

Crime/Police

Two Charged with Gun Possession Following Vessel Search in Frenchman’s Cay 

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Richard Barronville and Khalid Smith have been charged with possession of a prohibited weapon and unlawful possession of explosives following a routine inspection of a vessel in the Frenchman’s Cay area on Thursday by the Virgin Islands Law Enforcement Marine Base Joint Task Force.

A statement from the Royal Virgin Islands Police Force (RVIPF) indicated that the two men—Barronville, 32, of Long Bush, Tortola, British Virgin Islands, and Smith, 24, from the United States—are expected to appear before the Magistrates’ Court at the next available sitting.

They were arrested on November 14 shortly after 11 a.m. by members of the Joint Task Force, which included officers from the RVIPF and His Majesty’s Customs.

A firearm and ammunition were discovered in the possession of the duo, who were subsequently taken to the Road Town Police Station.

The RVIPF urges anyone with information regarding individuals in possession of illegal firearms to contact Crime Stoppers confidentially at 800-8477 (TIPS) or overseas at (284) 800-8477, or the RVIPF Intelligence Unit at 368-9339.

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Crime/Police

K’Shawn Martin Wanted for Questioning in  Shooting on Sandbox Road

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The Royal Virgin Islands Police Force (RVIPF) is seeking assistance from the public in locating K’Shawn Martin, 18, who is wanted for questioning in connection with a recent shooting incident. Martin, described as 5’9” with a slim build, dark skin, and black hair, is being linked to the attempted murder of K’zhari Stoutt, which took place on Friday, November 8, 2024, on Sand Box Road.

Authorities report that Martin, last known to reside in the Sand Box Road area, may be armed and is considered dangerous. The RVIPF warns the public not to approach Martin if seen and instead urges anyone with information to come forward.

In addition to the search for Martin, police are also requesting information regarding the whereabouts of another individual, Shemoi Carey, who is also sought by the RVIPF’s Criminal Investigation Department. Tips can be directed to RVIPF’s CID at 368-5323. All information will be treated with strict confidentiality.

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Crime/Police

Shots Fired Near ESHS: Man Injured, High School Goes Into Lockdown

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A shooting incident in close proximity to the Elmore Stoutt High School in the Long Bush area of Road Town has left one man seriously injured and prompted an immediate lockdown at the school.

According to the Royal Virgin Islands Police Force (RVIPF), the injured man was transported to Dr. D. Orlando Smith Hospital, where he is currently receiving treatment. His condition remains unknown at this time. Details about the suspected assailant or potential motives are still unclear.

The incident, which took place on Pickering Avenue shortly before 1 p.m. today, November 8, led the school administration to enact the lockdown as a precautionary measure to safeguard students and staff. Shortly afterward, parents received official communication from the school, reassuring them that the lockdown had been lifted and that students were safe.

“We understand that such news can be concerning, but please rest assured that all necessary measures were taken to ensure everyone’s safety,” the school stated. “The school day is continuing as normal, and students are safe and secure.”

Authorities have encouraged anyone with information about the incident to come forward. Parents and guardians with questions are also encouraged to reach out directly to the school for further updates on student safety. Further details will be shared as they become available.

 

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