News
Kadeem S. Maynard introduced cocaine scheme to mother- Court documents
MIAMI, Florida, USA- The saga of cocaine conspiracy that resulted in ex-Premier of the Virgin Islands Andrew A. Fahie, former BVI Ports Authority Managing Director Oleanvine Pickering-Maynard and her son Kadeem S. Maynard be arrested by US authorities in April 2022, reportedly started when Kadeem approached his mother for assistance in helping a ‘member’ of the Mexican Sinola Cartel to smuggle cocaine to the US through Tortola.
Kadeem S. Maynard aka ‘Blacka’ to change plea to guilty
MIAMI, Florida, USA- Kadeem S. Maynard aka ‘Blacka’, who was arrested along with ex-Premier Andrew A. Fahie and former BVI Ports Authority (BVIPA) Managing Director Oleanvine Pickering-Maynard on April 28, 2022, on drug and money laundering charges, has reportedly indicated in a US court he will be changing his plea to guilty.
Female arrested on suspicion of money laundering- RVIPF
ROAD TOWN, Tortola, VI- A woman was reportedly arrested on suspicion of money laundering on Tuesday, February 7, 2023.
Kadeem Maynard held without bond in Florida
MIAMI, Florida, USA- Kadeem Maynard, the son of former Managing Director of the BVI Ports Authority (BVIPA) Oleanvine Maynard-Pickering, has been jailed without bond while he awaits trial on drug and money laundering charges, along with his mother and former Virgin Islands’ Premier Hon Andrew A. Fahie (R1).
Premier Fahie & Oleanvine Pickering-Maynard appear before Judge in Miami
MIAMI, Florida, USA- Premier and Minister of Finance Honourable Andrew A. Fahie (R1) and Managing Director of the BVI Ports Authority Ms Oleanvine Pickering-Maynard both appeared before a Miami judge today, April 29, 2022.
Premier Fahie detained in Miami- Governor Rankin
MIAMI, Florida, USA- Governor John J. Rankin, CMG has announced that Premier and Minister of Finance Hon Andrew A. Fahie (R1) has been detained in Miami by the United States Drug Enforcement Agency (DEA).
2 indicted in USVI for bulk smuggling of cash from VI
VI CONSORTIUM
CHARLOTTE AMALIE, St Thomas, USVI— A federal grand jury in the US Virgin Islands (USVI) returned an indictment against individuals, including Akil Erickson, 26, of Orlando, Florida and Mikiel Robin, 21, of the [British] Virgin Islands, charging them with international money-laundering and bulk cash smuggling, United States Attorney Gretchen C.F. Shappert announced Friday, June 14, 2019.
They are back! UK’s House of Commons to vote on Public Register for OTs
LONDON, United Kingdom- When the United Kingdom (UK) Upper Chamber, House of Lords, voted down the proposal for Overseas Territories (OTs) to make public registers revealing the names of beneficial owners of financial offshore companies on January 24, 2018, it was known that the next step would be to take the proposal to the House of Commons.
Frankie Fredericks charged with corruption by French court
PARIS, France- Four-time Olympic silver medallist Frank 'Frankie' Fredericks has been charged with money laundering and corruption by the French authorities.
Premier Smith baffled VI on money laundering list
ROAD TOWN, Tortola, VI – Premier and Minister of Finance Dr The Honourable D. Orlando Smith said the Virgin Islands adheres to all of the required international regulations and conventions and therefore it is baffling why the territory continues to feature in the US State Department's International Narcotic Control Strategy Report.
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