– 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.

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.

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.