Crime/Police
Former BVI Premier Andrew Fahie Drug Trial Starts
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.
Crime/Police
Senior Magistrate Dismisses Case Against Walwyn and Stevens in High-Profile ESHS Wall Project
Senior Magistrate Tamia Richards has dismissed the case against former Education and Culture Minister Myron V. Walwyn and former assistant secretary Lorna Stevens, ruling there was no case to answer in the breach of trust charges brought by the Director of Public Prosecutions. The ruling, delivered today, January 21, followed a preliminary inquiry into allegations related to the controversial Elmore Stoutt High School perimeter wall project.
The decision effectively ends the prosecution’s case, with the Senior Magistrate finding insufficient evidence in the arguments presented. The dismissal brings to a close a chapter in the long-running investigation into the wall project, which has been the subject of public scrutiny for years.
The perimeter wall project, initiated in December 2014 under Mr. Walwyn’s tenure, has faced persistent criticism for budget overruns, alleged mismanagement, and a failure to deliver value for taxpayers. Despite more than $1 million spent, the project was never completed, as revealed in a 2018 report by Auditor General Sonia Webster.
Ms. Webster’s report highlighted significant concerns, including contract splitting into over 70 work orders and 15 petty contracts, many awarded to contractors without trade licenses. She concluded that the Ministry of Education and Culture failed to ensure proper oversight, resulting in overspending and poor value for public funds.
The findings of the Auditor General spurred a police investigation in March 2019. However, updates on the case were sparse until October 2022, when Ms. Stevens and Mr. Walwyn were arrested and charged. Ms. Stevens, who assisted with oversight of the project, was accused of breaching public trust.
The wall project was revisited in 2021 during the Commission of Inquiry (COI) led by Sir Gary Hickinbottom. In his April 2022 report, Sir Gary reiterated the concerns raised by Ms. Webster, labeling the project’s management as “extraordinary” and emphasizing the risks associated with the use of multiple unlicensed contractors. He recommended that the police investigation proceed without interference.
“The construction of a single wall involved 70 different contractors, the majority of whom had no constructor’s trade license, in circumstances which disregarded the increased costs and complexity,” Sir Gary wrote in his report. “This inevitably put at risk any desire to get the works completed at speed, as those involved, including [Mr. Walwyn], well knew.”
Senior Magistrate Richards’ findings signal a significant setback for the prosecution. Legal observers note that the court’s ruling raises questions about the strength of the evidence and the strategy employed in pursuing the charges.
Crime/Police
Marine Unit Training and Officer Vetting Among RVIPF’s 2025 Priorities
Acting Commissioner and Governor Outline Key Initiatives and Vision for the Year Ahead
The Royal Virgin Islands Police Force (RVIPF) convened its first Force Meeting of 2025 under the leadership of Acting Commissioner Jacqueline Vanterpool. The meeting, attended by His Excellency the Governor and members of the Police Service Commission, served as a platform to highlight achievements from the past year and unveil strategic initiatives aimed at enhancing the Force’s capabilities and public trust.
His Excellency the Governor announced a robust package of support from the United Kingdom, set to begin in February, that underscores a long-term commitment to bolstering the RVIPF. Two senior UK officers will be deployed to assist in critical areas, including organisational priorities and completing Volume 2 of His Majesty’s Inspectorate of Constabulary and Fire & Rescue Services (HMICFRS) law review recommendations.
“These officers will provide vital expertise to support the Force’s ongoing transformation,” the Governor stated. He emphasised that their work will be directly aligned with the RVIPF’s leadership under Acting Commissioner Vanterpool.
Additional measures include specialised training and equipment upgrades for the Marine Unit, mentoring for the Intelligence Department, and the introduction of comprehensive vetting processes across law enforcement agencies following formal agreements.
The Governor also provided updates on the upcoming selection process for a permanent Commissioner of Police, which is expected to begin in the latter half of 2025 and could span six months.
Acting Commissioner Jacqueline Vanterpool used the opportunity to acknowledge the dedication of RVIPF officers throughout 2024, noting progress in technology, infrastructure, and operational efficiency.
“Our officers worked tirelessly last year, and their efforts have laid a strong foundation for continued success,” Vanterpool said.
She announced several key milestones, including the confirmation of officers to the Permanent and Pensionable establishment and long-awaited promotions from Sergeants to Chief Inspectors.
Reiterating her commitment to accountability, the Acting Commissioner declared, “Under my leadership, any officer caught breaking the law will be prosecuted to the fullest extent.” She also emphasized a renewed focus on community engagement, promising increased visibility across all levels of the Force.
The meeting reinforced the RVIPF’s commitment to professionalism, transparency, and accountability. Plans for 2025 include strengthening partnerships with local, regional, and international stakeholders to address evolving challenges and build trust with the public.
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