Crime/Police
BVI Belonger Arrested After High-Speed Chase in USVI Human Trafficking Operation
– Linked to 28-Person Trafficking Case in BVI
A citizen of the Dominican Republic, who holds Belonger Status in the British Virgin Islands, was arrested in the U.S. Virgin Islands on Wednesday night, September 25, after being caught trafficking two individuals into the territory.
Danny Dennevil, already facing charges in the BVI for human trafficking, was apprehended following a tense pursuit involving U.S. law enforcement. According to the Virgin Islands Consortium, U.S. Customs and Border Protection agents had been monitoring a 12-foot dinghy operated by Dennevil as it left Little Thatch Cay and Frenchman Cay in Tortola on the night of September 25, 2024.
The boat, powered by a single 25-horsepower Yamaha engine, crossed into U.S. waters and was tracked into Leinster Bay on St. John. Law enforcement agents, observing the vessel’s movements, pursued the boat into Annaberg, where two individuals disembarked. These individuals, later identified as nationals of the Dominican Republic, were taken into custody for entering the USVI without legal documentation.
As agents attempted to stop Dennevil from fleeing back to Tortola, he allegedly ignored their commands, prompting officers to disable his boat’s engine, forcing him to stop.
While court documents do not specify Dennevil’s nationality, reports indicate he informed U.S. agents that he was already facing trial in the British Virgin Islands for a separate human trafficking case. Dennevil had previously been arrested in November 2021 for allegedly facilitating the illegal entry of 28 individuals, including Haitians and South Americans, who were discovered in a Baughers Bay apartment on Tortola. He had spent a year in remand before being released pending trial.
During that 2021 incident, Dennevil reportedly admitted to assisting the group, claiming that one of the individuals was his girlfriend, “Blondie,” whom he had met at a strip club. According to his statements, he expected to be compensated with sexual favors. Blondie, however, told investigators she had offered Dennevil $1,000 for his help, while her male cousin, another passenger, claimed he paid $5,150 to be smuggled from the Dominican Republic to St. Thomas via Tortola.
Dennevil is now facing new charges in the U.S. Virgin Islands, adding to the legal troubles he already faces in the British Virgin Islands. The case underscores the region’s ongoing challenges with human trafficking, as local and U.S. authorities work to clamp down on smuggling operations that exploit vulnerable individuals.
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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