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Police ‘catch’ fisherman with bag of money

- said he sailed from Puerto Rico to St Thomas then to Tortola to fish & to meet someone named ‘Mitchell’
According to the facts put forward by the Prosecution, Felix Rafael Colon sailed from United States territory of Puerto Rico to the island of St Thomas in the USVI then onwards to Tortola where he was caught with a stash of over $359,000 cash (not pictured). Photo: rodarters.wordpress.com
The prison bus takes Felix Rafael Colon to Balsam Ghut. Photo: VINO
The prison bus takes Felix Rafael Colon to Balsam Ghut. Photo: VINO
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.

According to the facts put forward by the Prosecution, Felix Rafael Colon sailed from the United States territory of Puerto Rico to the island of St Thomas in the USVI then onwards to Tortola where he was intercepted with a stash of over $359,000 cash.

Speaking through an interpreter, the man pleaded not guilty to the charge of acquisition, possession or use of proceeds of criminal conduct.

According to the complaint before the court, the man was picked up in the area of Towers, West End, Tortola.

Prosecuting for the Crown was Garcia Kirt Kelly who told the court that on September 7, 2015 members of the Royal Virgin Islands Police Force were on patrol duties aboard the MV Ursula in the vicinity of Towers West End, Tortola.

He said that while on patrol they observed a white 23 foot angler vessel with a lone occupant with fishing gear.

The occupant anchored the vessel and Police approached him. He was accosted by the police and they were told that he sailed down from Puerto Rico via St Thomas, USVI and came to the Virgin Islands to fish.

According to the complaint, the man said that he did not have a fishing licence but that he came to fish and meet a person named ‘Mitchell’. Further, he failed to present himself to immigration and customs officers upon his arrival in the territory.

Police requested a search and during the search of the vessel a black bag was allegedly found in the stern. The bag was retrieved, placed on the deck and opened in the presence of the defendant.

According to the complaint before the court, a large quantity of cash was discovered wrapped in plastic. The cash was seized by the police and the man taken into custody.

At the first count while some of the notes were wet, the total counted was rounded off to $308,040. However when counted dry the total was $359,950.

The man is to return to court on January 19, 2016.

17 Responses to “Police ‘catch’ fisherman with bag of money ”

  • soo (07/12/2015, 08:35) Like (0) Dislike (10) Reply
    So What the deal? Caught and not declared is two different things. The law speak of not declaring. Did they clear and didn`t declare their cash?
    • Read (07/12/2015, 08:51) Like (25) Dislike (0) Reply
      Do you not see where the article stated " he failed to present HIMSELF to immigration and customs officers upon his arrival in the territory" ... reading is essential my friend
    • chad (07/12/2015, 09:11) Like (9) Dislike (0) Reply
      There was more money when the police did the second count!!!
  • weed (07/12/2015, 09:14) Like (12) Dislike (2) Reply
    I need that cash now to shop fir my 3 children
  • counter (07/12/2015, 09:21) Like (17) Dislike (1) Reply
    Let try count #3 inclusive of all pockets that were on board
  • voter (07/12/2015, 09:35) Like (1) Dislike (1) Reply
    What bait and line did they use to net that fish? Was it a guppy or a big fish?
  • Hmm (07/12/2015, 10:37) Like (11) Dislike (3) Reply
    Aren't you allowed a certain amount of time to clear in once you are in territory waters? If he never left the vessel how can you say he failed to present himself? What does the law say?
  • ........... (07/12/2015, 11:01) Like (2) Dislike (7) Reply
    "At the first count while some of the notes were wet, the total counted was rounded off to $308,040. However when counted dry the total was $359,950."..........

    Either that or somebody fingers were getting sticky.....
    • nan (07/12/2015, 11:48) Like (9) Dislike (1) Reply
      No, if their fingers were getting sticky it would not have been MORE on the second count. When money is wet, it sticks together.
  • ....... (07/12/2015, 11:05) Like (4) Dislike (4) Reply
    The money was wet or their fingers were wet..... lol? Cause if I read correctly, the money was wrapped in plastic, which I think helps keep it from getting wet.... Come on RVIPF, give me a better excuse....
    • wize up (07/12/2015, 12:56) Like (2) Dislike (1) Reply
      @....... the money was stickey because the fingers were a bit sticky: one person counted and got one amount while the other chap got a different sum(wet and wrapped in plastic).... the boat man stopped in a bad spot NOT the towers (dead giveaway)
  • wize up (07/12/2015, 12:15) Like (6) Dislike (1) Reply
    Merry Christmas BVI; please use those funds for the improvements of the High school!!! Merry Christmas
  • Political Observer (07/12/2015, 14:32) Like (2) Dislike (4) Reply
    Free up the weed people hurt
  • Hmm (07/12/2015, 20:22) Like (2) Dislike (0) Reply
    He found a treasure under the sea !
  • S.R. (08/12/2015, 11:05) Like (5) Dislike (3) Reply
    Use that cash to hire a few more HONEST and ARRESTING type police officers that will uphold all laws.
  • Everybuddy (08/12/2015, 17:57) Like (1) Dislike (0) Reply
    Dey must be giving away free money in the USVI. Seems everyone coming to Tola with a bag of cash
  • com (08/12/2015, 20:59) Like (2) Dislike (0) Reply
    money coming from usvi pro all the time in that area at night boat after boat and gun to


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