BVI Premier, Port Director Charged in South Florida Federal Court with Drug Trafficking and Money Laundering Crimes
13/05/2022
Miami federal prosecutors have charged the following defendants with cocaine trafficking and money laundering conspiracies for agreeing to facilitate the safe passage through BVI ports of tons of Colombian cocaine headed to Miami.
- British Virgin Islands (BVI) Premier - Andrew Alturo Fahie,
- Managing Director of the BVI Ports Authority - Oleanvine Pickering Maynard (O. Maynard), and
- The Port Director’s son, - Kadeem Stephan Maynard (K. Maynard),
IT IS CLAIMED
- The defendants would make millions, which would be funnelled through different businesses and bank accounts to hide the money’s source.
- According to the allegations of the criminal complaint affidavit, during March and April, Fahie, O. Maynard, and K. Maynard participated in a series of meetings with the purported drug trafficker to broker the deal.
- Fahie and O. Maynard would secure required licenses, shield the cocaine-filled boats while in BVI’s ports, and grease the palm of a potentially problematic government official, says the affidavit.
- They discussed bringing 3,000 kilograms of cocaine through a BVI port as a test run, followed by 3,000 kilograms once or twice a month for four months.
- Fahie and O. Maynard would get a percentage of the cocaine’s sales – millions of dollars, it is alleged.
ARRESTS
- Fahie and O. Maynard were arrested yesterday in Miami.
According to the allegations, they were here to pick up a $700,000 cash advance on their deal.
- The third defendant, K. Maynard, was arrested in St. Thomas.
NOTE
- Criminal complaints contain mere allegations and defendants are presumed innocent until proven guilty.
SOURCE
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.