Beautiful Virgin Islands

Saturday, Oct 04, 2025

Duo found with $805K in BVI waters found guilty! $$ forfeited to Crown

Duo found with $805K in BVI waters found guilty! $$ forfeited to Crown

The two men found in BVI waters with $805,370 cash in June 2020 were yesterday found guilty on all charges and ordered by the court to forfeit the monies seized during the operation.

The two offenders — Kemel Wilson, a US Virgin Islands resident and Alberto Valera, a Dominican Republic national who resided in the BVI at the time of his arrest — were convicted of possessions of proceeds of criminal conduct, failing to declare monies to Her Majesty’s Customs and illegal entry. Wilson was also found guilty of failing to comply with an order.

“These monies were recovered on the 16th day of June 2020 when officers from the Royal Virgin Islands Police Force and the Customs Department spotted the defendants while on sea patrol just off the coast of St Thomas,” the A Office of the Director of Public Prosecution said in a recent statement.

Sentencing for the matter is scheduled for May 2022.

Wilson was represented by Reynella Rawlins and Valero was represented by Stephen Daniels. The case was prosecuted by Crown Counsel Kael London.

Allegations


The court heard that on June 16, 2020, members of the Joint Task Force were in the vicinity of the Tobago islands. While there, they observed a blue and white go-fast vessel with two outboard engines coming from the waters of St John, USVI and heading towards Great Thatch Island.

While observing the vessel, authorities said they noticed it was heading to Jost Van Dyke. However, when the occupants realised they were being pursued, they headed to Smuggler’s Cove on Tortola.

The court heard that the authorities — which comprised of officers from Customs, Immigration and the police force — gave chase with the use of the siren for about seven minutes.

When the officers realised that the vessel was not slowing down despite being ordered to stop, they had to make manoeuvres to force the boat to come to a halt.

During the search of the vessel, there were two black bags at the back of the vessel, and when the Joint Task Force questioned the men on the contents, they remained silent.

A search of the bags was conducted and several transparent vacuum-sealed bags with “large sums of cash” was discovered.

Newsletter

Related Articles

Beautiful Virgin Islands
0:00
0:00
Close
Trump Administration Launches “TrumpRx” Plan to Enable Direct Drug Sales at Deep Discounts
Trump Announces Intention to Impose 100 Percent Tariff on Foreign-Made Films
Altman Says GPT-5 Already Outpaces Him, Warns AI Could Automate 40% of Work
Singapore and Hong Kong Vie to Dominate Asia’s Rising Gold Trade
Trump Organization Teams with Saudi Developer on $1 Billion Trump Plaza in Jeddah
Manhattan Sees Surge in Office-to-Housing Conversions, Highest Since 2008
Switzerland and U.S. Issue Joint Assurance Against Currency Manipulation
Electronic Arts to Be Taken Private in Historic $55 Billion Buyout
Thomas Jacob Sanford Named as Suspect in Deadly Michigan Church Shooting and Arson
Russian Research Vessel 'Yantar' Tracked Mapping Europe’s Subsea Cables, Raising Security Alarms
New York Man Arrested After On-Air Confession to 2017 Parents’ Murders
U.S. Defense Chief Orders Sudden Summit of Hundreds of Generals and Admirals
Global Cruise Industry Posts Dramatic Comeback with 34.6 Million Passengers in 2024
Trump Claims FBI Planted 274 Agents at Capitol Riot, Citing Unverified Reports
India: Internet Suspended in Bareilly Amid Communal Clashes Between Muslims and Hindus
Supreme Court Extends Freeze on Nearly $5 Billion in U.S. Foreign Aid at Trump’s Request
Archaeologists Recover Statues and Temples from 2,000-Year-Old Sunken City off Alexandria
China Deploys 2,000 Workers to Spain to Build Major EV Battery Factory, Raising European Dependence
Speed Takes Over: How Drive-Through Coffee Chains Are Rewriting U.S. Coffee Culture
U.S. Demands Brussels Scrutinize Digital Rules to Prevent Bias Against American Tech
Ringo Starr Champions Enduring Beatles Legacy While Debuting Las Vegas Art Show
Private Equity’s Fundraising Surge Triggers Concern of European Market Shake-Out
Colombian President Petro Vows to Mobilize Volunteers for Gaza and Joins List of Fighters
FBI Removes Agents Who Kneeled at 2020 Protest, Citing Breach of Professional Conduct
Trump Alleges ‘Triple Sabotage’ at United Nations After Escalator and Teleprompter Failures
Shock in France: 5 Years in Prison for Former President Nicolas Sarkozy
Tokyo’s Jimbōchō Named World’s Coolest Neighbourhood for 2025
European Officials Fear Trump May Shift Blame for Ukraine War onto EU
BNP Paribas Abandons Ban on 'Controversial Weapons' Financing Amid Europe’s Defence Push
Typhoon Ragasa Leaves Trail of Destruction Across East Asia Before Making Landfall in China
The Personality Rights Challenge in India’s AI Era
Big Banks Rebuild in Hong Kong as Deal Volume Surges
Italy Considers Freezing Retirement Age at 67 to Avert Scheduled Hike
Italian City to Impose Tax on Visiting Dogs Starting in 2026
Arnault Denounces Proposed Wealth Tax as Threat to French Economy
Study Finds No Safe Level of Alcohol for Dementia Risk
Denmark Investigates Drone Incursion, Does Not Rule Out Russian Involvement
Lilly CEO Warns UK Is ‘Worst Country in Europe’ for Drug Prices, Pulls Back Investment
Nigel Farage Emerges as Central Force in British Politics with Reform UK Surge
Disney Reinstates ‘Jimmy Kimmel Live!’ after Six-Day Suspension over Charlie Kirk Comments
U.S. Prosecutors Move to Break Up Google’s Advertising Monopoly
Nvidia Pledges Up to $100 Billion Investment in OpenAI to Power Massive AI Data Center Build-Out
U.S. Signals ‘Large and Forceful’ Support for Argentina Amid Market Turmoil
Nvidia and Abu Dhabi’s TII Launch First AI-&-Robotics Lab in the Middle East
Vietnam Faces Up to $25 Billion Export Loss as U.S. Tariffs Bite
Europe Signals Stronger Support for Taiwan at Major Taipei Defence Show
Indonesia Court Upholds Military Law Amid Concerns Over Expanded Civilian Role
Larry Ellison, Michael Dell and Rupert Murdoch Join Trump-Backed Bid to Take Over TikTok
Trump and Musk Reunite Publicly for First Time Since Fallout at Kirk Memorial
Vietnam Closes 86 Million Untouched Bank Accounts Over Biometric ID Rules
×