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.
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.
Source: yahoo.com