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March 24th, 2021
$178k cash forfeited to Crown; SVG mason sentenced to 9.5 months @ HMP

ROAD TOWN, Tortola, VI- Paul Mercutius Jack, 50, an unemployed mason from St Vincent and the Grenadines who was caught with over $178,000 in cash suspected of being from criminal activities on December 4, 2020, was sentenced to 9.5 months in jail yesterday, March 23, 2021.

December 10th, 2020
Unemployed mason caught with $170K cash hidden in toolbox

ROAD TOWN, Tortola, VI- An unemployed mason from St Vincent and the Grenadines was caught with over $170,000 in cash, believed to be proceeds of crime, hidden inside a toolbox at his residence on Virgin Gorda.

November 25th, 2020
Female duo caught with $$ & drugs fined, handed suspended sentences

ROAD TOWN, Tortola, VI- The West End duo – Caroline Hodge-Clarke and D’Janne Varlark – who were facing drug and possession of proceeds of criminal conduct charges have been sentenced, and the $24,980 seized was ordered forfeited to the state.

November 25th, 2020
Trucker sentenced to 9 mths @ HMP; Over $97K forfeited

ROAD TOWN, Tortola, VI- A Lower Hope Hill, Tortola, man was on Tuesday, November 24, 2020, sentenced to nine months at Her Majesty’s Prison (HMP) in Balsam Ghut for proceeds of criminal conduct.

May 18th, 2016
Colon said ‘Not mine!’ when asked about $300k - Officer Louis Buckley

ROAD TOWN, Tortola, VI - In giving testimony for the state in the Magistrate’s Court trial of Felix Rafael Melendez Colon, Officer of the Royal Virgin Islands Police Force Louis Buckley testified that the defendant denied knowledge of the over $300,000 in United States currency found on him and that he made such a denial using English language.

December 7th, 2015
Police ‘catch’ fisherman with bag of money

ROAD TOWN, Tortola, VI – A man appeared before Magistrate Ayana Baptiste-DaBreo on December 3, 2015 after he was caught on September 7, 2015 with what police believes to be the proceeds of a criminal activity.

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