The cash that was found concealed inside a toolbox was forfeited to the Crown at the Magistrate’s Court, which was presided over by Senior Magistrate Tamia N. Richards.
The Virgin Gorda resident entered a guilty plea to the charge of Proceeds of Criminal Conduct at an earlier court appearance, which went in his favour at sentencing.
This is because his sentence was reduced from 19 months to 9.5 months because of his early guilty plea, and also, he was on remand at Her Majesty’s Prison since his first appearance on December 7 2020.
As per the court documents, on December 4, 2020, just before 8:00 am, the Royal Virgin Islands Police Force executed a search warrant on the defendant’s residence, where he was met at the front of his home working on a wooden toolbox.
During the execution of the warrant, the toolbox was searched, and upon removing the tools, the officers observed that the toolbox had a secret compartment to the bottom. In the presence of the defendant, the secret compartment was removed, revealing three plastic bags containing large quantities of cash.
The cash was $178,440 in denominations of $5’s, $10s, $20s, $50s and $100 bills.
When he was cautioned, he allegedly replied: “Officer, I don’t know whatever you see there; it is what it is.”
He was later taken to the Virgin Gorda Police Station, where financial investigators questioned him on who the money belonged to, to which he took ownership.
He also participated in a cautioned interview, and when questioned, he allegedly said: “I am not going to answer that.”
Jack was then charged with Proceeds of Criminal Conduct.