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Andrew Fahie Requests Leniency Ahead of August 5 Sentencing
Andrew Arturo Fahie, the former Premier of the British Virgin Islands, has formally objected to his presentence investigation report and requested a reduced sentence ahead of his August 5 sentencing. This follows his February conviction on multiple charges, including conspiracy to import cocaine and money laundering.
Fahie, arrested in April 2022 during an elaborate DEA sting operation, faces significant prison time after a jury found him guilty on four out of five counts of a superseding indictment. The charges include conspiracy to import cocaine, conspiracy to engage in money laundering, attempted money laundering, and foreign travel in aid of racketeering.
In his objections, Fahie challenges several aspects of the presentence report, particularly the characterisation of the offense and his alleged role. He argues that the operation was a law enforcement sting involving purported drug dealers using the port at Tortola in the BVI as a temporary storage facility. Fahie maintains that there were no laboratory tests proving the presence of cocaine and that the substances involved would not test positive for cocaine until they reached Puerto Rico, thus disputing the importation charges.
Additionally, Fahie contests the inclusion of Lebanese Hezbollah operatives in the report, noting the government’s lack of evidence connecting him to these individuals, a point he claims is highly prejudicial. He also disputes his involvement in a “side deal” between his co-defendants and a confidential source, which the government acknowledged at trial.
Fahie argues for a mitigating role adjustment, highlighting his lesser involvement compared to his co-defendants, Oleanvine and Kadeem Maynard, who he claims played more substantial roles in the scheme. Notably, Kadeem Maynard received a two-level reduction for a minor role and was sentenced to 57 months imprisonment, a factor Fahie emphasises in seeking a similar reduction.
Despite these arguments, Fahie’s legal team acknowledges that even with a mitigating role adjustment, the advisory guideline range might be higher due to the money laundering guidelines. Nonetheless, they argue for a sentence at the statutory minimum of 120 months, citing his previously unblemished record, his contributions to his community, and the non-violent nature of the offense.
Fahie, who has been in custody since his conviction, asserts that a 120-month sentence would be sufficient to reflect the seriousness of the offense, promote respect for the law, and provide just punishment without being greater than necessary. He emphasizes the need for individualized sentencing, considering his background, character, and the unique circumstances of the case.
As sentencing approaches, the court will weigh these objections and the motion for a downward variance against the guidelines and the statutory requirements, with the potential to set a precedent in how similar cases are adjudicated in the future.
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Four Men Cleared of Murder Charges in 2020 Killing of Matthew Daly
Four men accused of the 2020 murder of Matthew Daly were acquitted today after Justice Rajiv Persad upheld a No Case submission presented by their defense attorneys. Edward Crooke, Dajshon Benjamin, Micah Ormond, and K’Vawn Choucoutou had been on trial for five weeks for Daly’s killing on September 10, 2020. The trial, which began on September 16, 2024, concluded with the judge directing the jury to return Not Guilty verdicts for all defendants.
Crooke, Ormond, and Choucoutou left the High Court as free men, with no other legal matters pending. However, Benjamin remained in custody due to a separate guilty plea in a case before the Magistrate’s Court, as confirmed by his attorney, Michael Maduro.
The defense team included Attorney-at-Law Stephen Daniels for Crooke, Valston Graham for Choucoutou, and Valarie Stevens-Gordon for Ormond. The jury, consisting of seven women and two men, heard testimony throughout the trial before being instructed by Justice Persad to clear the defendants of the charges.
Before dismissing the men, Justice Persad urged them to contribute positively to society and avoid returning to the courts. “Make this a turning point,” he advised as they were formally released.
However, after the verdict, officers of the Royal Virgin Islands Police Force attempted to serve notices of appeal to the men outside the courthouse. This action was met with strong opposition from the defense attorneys, who argued that the notices were prepared before the judge’s decision was announced. The lawyers advised their clients not to accept the appeal documents, which the men complied with.
Despite the officers’ claims that the documents were timestamped after the judge’s ruling, the defense refused to acknowledge the service, leading to a tense standoff in the courthouse yard.
The case remains in legal limbo as both sides weigh their next steps.
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Quick Action by Firefighters Prevents Major Loss at Tortola Auto Group
A swift response by the Fire and Rescue Services averted what could have been a significant disaster for Tortola Auto Group (TAG) after a fire broke out at one of their storage sites. The blaze, which occurred at the Duff Bottom location behind the Island Department Store, threatened a large number of vehicles but was brought under control before causing widespread damage.
According to reports, the fire started in an area where numerous cars were stored. However, the quick actions of the firefighters, along with TAG staff members, prevented the flames from spreading to the majority of vehicles. Workers were able to relocate most of the cars to safety before the fire could escalate.
A source close to the company stated: “We were able to move most of the cars, thankfully. Yes, we lost a few to the fire, but the vast majority are safe and undamaged.”
While some losses were reported, the combined efforts of the Fire and Rescue Services and TAG’s team ensured that the potential for major damage was minimised. The cause of the fire has not yet been confirmed, and further details are expected as investigations continue.
More information will be provided as it becomes available.
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