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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

Firearm and Drugs Seized in Weekend Operations by RVIPF

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In a series of operations over the weekend, the Royal Virgin Islands Police Force (RVIPF) made significant strides in their ongoing efforts to enhance public safety, seizing illegal drugs, firearms, and ammunition, and arresting a minor in possession of a prohibited weapon.

Firearm Seizure and Arrest

The first operation took place on Friday, August 31, when officers from the Virgin Gorda Police Station responded to a report of a possible firearm at a local residence. Upon arrival, officers were granted permission by the minor’s father to conduct a search of the property. During the search, an AK-47 rifle and a magazine loaded with 18 rounds of ammunition were discovered concealed in a green towel. A 14-year-old boy was arrested at the scene and charged with Unlawful Possession of a Prohibited Firearm and Unlawful Possession of Explosives. He has been released on bail and is scheduled to appear in Magistrate’s Court on September 3.

Controlled Drug Seizure in Scatliffe Alley

Later that evening, a second operation in Scatliffe Alley led to the discovery of a significant quantity of drugs hidden in an old refrigerator. Among the substances seized were 357.1 grams of a green vegetable matter suspected to be marijuana, 27.2 grams of a white powdered substance believed to be cocaine, and 141.7 grams of a hard, off-white substance suspected to be crack cocaine.

Ammunition Magazine Recovered at Capoon’s Bay

On Saturday, August 31, another operation in Capoon’s Bay resulted in the recovery of an extended empty magazine from an old, discarded deep freezer outside a local establishment. The operation also included searches of over 20 individuals and vehicles in the area.

Acting Commissioner of Police Jacqueline Vanterpool commented on the weekend’s operations, stating, “These successful operations underscore our commitment to maintaining public safety and combating illegal activities in our community.”

The RVIPF continues to encourage the public to report any suspicious activity. Individuals can confidentially contact the Crime Stoppers line at 800-8477 (TIPS) or call 1-284-800-8477 from overseas, or reach the RVIPF Intelligence Unit at 368-9339. Even the smallest piece of information could be vital in ongoing investigations.

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Crime/Police

Man Charged After Stop-and-Check Operation Amid Crackdown on Public Disorder

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Romario Morgan, 28, a resident of Chalwell Estate, was arrested and charged with possession of a controlled drug following an intelligence-led stop-and-check operation conducted by the Royal Virgin Islands Police Force (RVIPF) on Friday, August 23.

Morgan was granted bail set at $5,000 and is scheduled to appear before the Magistrate’s Court on August 29, 2024. His arrest comes as part of a concerted effort by the RVIPF to address recent incidents of public disorder and enhance community safety across the territory.

The proactive operations continued into the weekend. On Saturday, August 24, police patrols in the Purcell Estate area resulted in the arrest of two additional males who attempted to evade officers. The individuals were interviewed and processed before being placed on conditional bail, requiring them to report back to the Road Town Police Station on September 25, 2024.

Acting Commissioner Jacqueline Vanterpool underscored the importance of these ongoing efforts to maintain law and order within the community. “We will not tolerate any attempts to disrupt the peace and security of our communities. The RVIPF will persist in its efforts to apprehend those who engage in criminal behavior and bring them to justice,” she stated.

The RVIPF is calling upon the public to support these initiatives by reporting any suspicious activities or providing information that may assist in ongoing investigations. Authorities emphasize that community cooperation remains a critical component in the fight against crime and the promotion of a safe and secure environment for all residents.

Individuals with information are encouraged to contact the RVIPF confidentially through the Crime Stoppers hotline at 800-8477 (TIPS) or reach out to the RVIPF Intelligence Unit at 368-9339. Even the smallest piece of information can prove invaluable in advancing these investigations and ensuring that those responsible are held accountable.

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Crime/Police

Go-Fast Vessel Intercepted Near Jost Van Dyke: Suspects Remain at Large After Firing on Officers

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A joint effort between the Royal Virgin Islands Police Force (RVIPF) and U.S. Customs and Border Protection resulted in the interception of a high-speed “go-fast” vessel near the shores of Jost Van Dyke on Sunday, August 25.

The operation quickly escalated when the occupants of the vessel opened fire on law enforcement officers before abandoning their craft on the western end of the island and fleeing on foot.

Despite an extensive search of the area, the suspects remain at large, prompting concerns about the continued threat they may pose. The intercepted vessel is now in police custody, and a full investigation is underway to uncover the identities and intentions of those involved.

Acting Commissioner Jacqueline Vanterpool expressed deep concern over the incident, highlighting the dangers posed by such brazen criminal activity. “The reckless actions of these criminals endanger not just our officers but the entire community. We cannot allow our waters to become a haven for illegal activity. It is imperative that we unite to bring those responsible to justice and ensure the safety of our islands,” Vanterpool declared.

The RVIPF is urging the public to come forward with any information that could assist in the investigation. Citizens are encouraged to confidentially contact the Crime Stoppers hotline at 800-8477 (TIPS) or reach out to the RVIPF Intelligence Unit at 368-9339. Authorities stress that no detail is too small, as even seemingly minor information could be crucial in advancing the investigation and ensuring the continued safety of the Virgin Islands.

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