London Daily

Focus on the big picture.
Wednesday, Feb 05, 2025

British Virgin Islands premier and the BVI port authority director arrested in Miami on drugs and money laundering charges

British Virgin Islands premier and the BVI port authority director arrested in Miami on drugs and money laundering charges

The premier of the British Virgin Islands (BVI) Andrew Fahie and the director of the small Caribbean territory’s ports Oleanvine Maynard were arrested Thursday at a Miami-area airport by federal agents on charges of conspiring to import cocaine into the United States and money laundering, according to U.S. authorities.
Andrew Alturo Fahie, BVI’s premier, and Oleanvine Maynard, manager director of the port authority, were taken into custody by Drug Enforcement Administration agents at Miami-Opa-locka Executive Airport.

The foreign officials were arrested after they met with undercover DEA agents posing as cocaine traffickers to check out an alleged shipment of $700,000 in cash on an airplane that they believed was destined for the British Virgin Islands.

The DEA agents were posing as members of the Mexican Sinaloa cartel.

Both government officials, who were in Miami for a cruise convention, went to the airport Thursday morning to see the alleged load of cash after DEA agents told them that the money was a payoff for allowing the cartel’s future cocaine loads to be transported through the British territory to the United States.

Both Fahie and Maynard, who are being held at the Federal Detention Center, are scheduled to have their first appearances in Miami federal court on Friday afternoon.

A third person, Kadeem Maynard, the son of BVI’s port director, was also arrested Thursday in connection with the undercover DEA case, but not in Miami.

All three defendants were charged with conspiring to import more than five kilos of cocaine into the United States and conspiring to commit money laundering.

A DEA criminal complaint and affidavit were expected to be filed in Miami federal court on Thursday afternoon by the U.S. Attorney’s Office.

It was not immediately clear if any of the three defendants had retained attorneys. In response to the arrests of the premier and the others, BVI Governor John Rankin issued a statement saying the U.S. government informed United Kingdom officials of the drug-trafficking case in Miami.

“As this is a live investigation I have no further information on the arrest nor can I comment any further on it,” said Rankin, who was appointed BVI’s governor by the United Kingdom.

Rankin also noted that the narco-trafficking arrests were unrelated to a current UK corruption investigation of Fahie’s government. Corruption in the small islands of the Caribbean, which became a major drug transshipment point for U.S.-bound cocaine shipments in the 1980s, has always been a concern for the U.S. government.

The British Foreign Secretary, Liz Truss said:

This afternoon, the Premier of the British Virgin Islands, Andrew Fahie, was arrested in the United States on charges related to drugs trafficking and money laundering.

I am appalled by these serious allegations. This arrest demonstrates the importance of the recently concluded Commission of Inquiry.

I have spoken to the Governor of the BVI and he will be holding an emergency meeting of the Territory’s Cabinet later today. He will set out next steps tomorrow, including urgent publication of the Inquiry’s report.

Hmmm… I don’t know what to say or what to think… if this is true, I will have to take back many of my words against the COI and apologize. This story is above imagination!

More details here, ASAP.
Newsletter

Related Articles

0:00
0:00
Close
Spain Endorses Initiative to Cut Working Week to 37.5 Hours
Australia Prohibits DeepSeek AI on Government Devices Due to Security Issues
Trump Warns of Tariffs on EU Products, Labels Bloc an 'Atrocity' in Trade Matters
Zelenskyy Proposes Nuclear Arsenal if NATO Membership Lingers.
Zelenskyy Urges for 'Robust Security Assurances' from Russia to Conclude the Conflict in Ukraine
European Union Proposes Reforms to 1951 Refugee Convention
China's humanoid robots poised to transform everyday living and spiritual functions.
Changes in US tariffs on Chinese products could affect consumers more significantly than they do China.
How Innovations in China's Humanoid Robots Ignite Fierce Competition with the US
Germany Experiences 34% Decrease in Asylum Applications During Migration Discussion
Experts Challenge Conviction of UK Nurse Lucy Letby for Baby Killings
AfD Chief Alice Weidel Enhances Global Standing Through Meeting with Viktor Orban
Nigel Farage's Reform UK Party Leads Poll Amid Growing Public Demand for Change
Conor Murphy Steps Down as Northern Ireland Economy Minister to Join Irish Parliament
Over 1 Million Face Penalties After Missing HMRC Self-Assessment Tax Deadline
Scottish Government Denies Plans to Ban Cat Ownership Amid Controversy
Bridget Phillipson Urges Parents to Prioritize School Attendance Amid Rising Absence Rates
Keir Starmer Advocates for Stronger UK-EU Security Partnership in Brussels
Six English Councils Granted Permission to Raise Council Tax Bills Above Cap Amid Financial Struggles
Keir Starmer Faces Growing Backlash Over Potential Approval of Rosebank Oilfield
AI Consciousness Raises Ethical Concerns, Say Experts
Families Urge NHS England to Release Full Report on Nottingham Triple Homicide
NHS Initiates Largest AI Trial for Breast Cancer Detection
UK Tightens Regulations on Online Sales of Weight-Loss Injections
Gambling Ads Shown to Parents on Baby Monitor App, Raising Concerns
Ancient Irish Rainforests at Risk Due to the Growth of Monoculture Plantations
EU Leaders Deliberate on Defense Strategy Amid Rising U.S. Tensions
EU Leaders Convene Important Summit on Defense in Response to Rising Tensions
Trump Directs Establishment of U.S. Sovereign Wealth Fund, Considers TikTok Purchase
Britain Considers U.S. Gas Imports in Response to Possible Trump Tariffs
French Prime Minister Bayrou Confronts Several No-Confidence Votes Regarding the 2025 Budget
Shutdown of USAID Headquarters in Light of U.S. Government Reduction Initiatives
President Trump Launches Establishment of U.S. Sovereign Wealth Fund with Possible TikTok Purchase
Investigation Launched Following Viral Video of Bodybuilder's Airport Prank
Cooling Blankets: A Remedy for Those Who Sleep Hot or Just a Marketing Ploy?
Trump Wins Again as Canada Agrees to Strengthen Border Security
Trump Seeks Rare Minerals from Ukraine in Exchange for U.S. Support
EU Leaders Reach Consensus to Increase Defence Expenditure in Response to Growing Security Threats
UK Business Confidence Declines Amid Economic Uncertainty, Lloyds Survey Shows
Abhishek Sharma's Century Secures India a 4-1 T20 Series Win Over England
UK Prime Minister Keir Starmer will welcome German Chancellor Olaf Scholz for talks at Chequers.
Australian soccer sensation Sam Kerr confronts a racial abuse trial in London.
Lloyds and Barclays Bank Customers Experience Service Outages
Thames Water Seeks Court Approval for £3 Billion Rescue Plan Amid Crisis
UK Manufacturing Activity Contracts for Fourth Consecutive Month in January, PMI Shows
Ex-British Soldier Receives Sentence for Espionage on Behalf of Iran and Fleeing Custody
Emergency Crews Deployed on Santorini as Earthquake Swarm Raises Concerns
Wall Street Journal Criticizes Trump's Trade War with Canada and Mexico
Trump Freezes Tariffs on Mexico After Agreement on Border Security
Nearly 96% of New Cars Registered in Norway in January Were Electric
×