Money laundering report brings threat of 'grey list'
The long-awaited mutual evaluation report by the Caribbean Financial Action Task Force found serious deficiencies.
Source: bvibeacon.com
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BVI residents say ex-premier Fahie set up by UK, didn't get fair trial
TORTOLA — British Virgin Islands residents seemed to be in agreement with closing arguments put forth by a lawyer representing ex-Premier Andrew Fahie that he was set up by Great
Source: virginislandsdailynews.com
Fahie verdict in question after two jurors changed minds, Herald reports
Two jurors in the trial of Andrew Fahie changed their minds shortly after delivering a guilty verdict last week, the Miami Herald reported.
Source: bvibeacon.com
Miami jury finds ex-BVI premier guilty in cocaine import plot. He faces up to life in prison
Andrew Fahie, the former premiere of the British Virgin Islands, was ordered Thursday to surrender to federal prison.
Opa Locka United States British Virgin Islands Opa Locka Executive Airport United Kingdom Jason Bourne
Source: aol.com
Miami jury finds ex-BVI premier guilty of drug-import plot. He faces up to life in prison
Andrew Fahie, the former premiere of the British Virgin Islands, was ordered Thursday to surrender to federal prison.
Opa Locka Executive Airport United States British Virgin Islands United Kingdom Opa Locka Jason Bourne
Source: yahoo.com
Ex-premier Andrew Fahie found guilty of cocaine scheme
Former premier Andrew Fahie was found guilty Thursday of conspiring to smuggle thousands of kilograms of cocaine into the United States.
Source: bvibeacon.com
FAHIE TRIAL, DAY SIX: Maynard testifies against Fahie
During the sixth day of ex-premier Andrew Fahie's trial, former BVI Ports Authority Managing Director Oleanvine Maynard testified against him.
Source: bvibeacon.com
FAHIE TRIAL: Sylvester named as woman released during sting
The former deputy chairwoman of the BVI Ports Authority was named during testimony in the ongoing trial of former premier Andrew Fahie.
Source: bvibeacon.com
FAHIE TRIAL, DAY FIVE: Fahie unlikely to testify, but Maynard expected soon
Former premier Andrew Fahie is unlikely to take the stand in his ongoing trial in Miami, his defence attorney said Monday.
Virgin Islands Kathleen Williams Theresa Van Vliet Roberto Quintero Devon Osbourne Oleanvine Maynard
Source: bvibeacon.com
FAHIE TRIAL, DAY FOUR: DEA agent explains UK role in sting
Thursday testimony revealed the United Kingdom’s involvement in the sting operation that led to the arrest of then-premier Andrew Fahie.
United States United Kingdom Virgin Islands City Of British Virgin Islands Opa Locka Executive Airport
Source: bvibeacon.com