Beautiful Virgin Islands

Thursday, Jul 03, 2025

Fahie and company officially indicted by US Grand Jury

Fahie and company officially indicted by US Grand Jury

Disgraced former Premier, Andrew Fahie and his co-accused mother-son duo Oleanvine and Kadeem Maynard have officially been indicted on three counts of involvement in a cocaine and money laundering scheme by a United States Grand Jury.
The grand jury determined that the United States government had enough evidence to bring criminal proceedings against the accused on the three charges – conspiracy to import a controlled substance, conspiracy to engage in money laundering, and attempted money laundering.

The indictment was filed by the United States prosecutors on Wednesday. The indictment papers also call for forfeiture of any properties to the United States government that are deemed to have derived, whether directly or indirectly, from the defendants’ involvement in the conspiracy.

The indictment papers indicated that any property used or intended to be used in any manner to commit or facilitate the commission of the offences the defendants have been accused of will have to be forfeited.

In the same breath, if any of the properties subject to forfeiture, because of any act or omission by the defendants, cannot be located; has been transferred, sold to, or deposited with a third party; has been placed beyond the jurisdiction of the US court; has been diminished in value or has been mingled with other properties which cannot be divided then the United States would be entitled to the forfeiture of substitute properties.

Fahie and the Maynards now face up to life imprisonment if convicted of the alleged offences.

Both Fahie and Mrs Maynard were arrested at Miami Opa-Locka Airport on April 28, while Kadeem was arrested in St Thomas, USVI and is yet to make his initial appearance in Florida’s Federal Court.

Fahie, represented by attorney Theresa Van Vliet, was offered bail on May 4, but the prosecution filed an appeal against the offer.

Fahie’s attorney has since filed a motion to have the appeal dismissed.

Mrs Maynard is currently being represented by a court-appointed attorney.
Newsletter

Related Articles

Beautiful Virgin Islands
0:00
0:00
Close
DJI Launches Heavy-Duty Coaxial Quadcopter with 80 kg Lift Capacity
U.S. Senate Approves Major Legislation Dubbed the 'Big Beautiful Bill'
Largest Healthcare Fraud Takedown in U.S. History Announced by DOJ
Poland Implements Border Checks Amid Growing Migration Tensions
Political Dispute Escalates Between Trump and Musk
Emirates Airline Expands Market Share with New $20 Million Campaign
Amazon Reaches Milestone with Deployment of One Millionth Robot
US Senate Votes to Remove AI Regulation Moratorium from Domestic Policy Bill
Yulia Putintseva Calls for Spectator Ejection at Wimbledon Over Safety Concerns
Jury Deliberations in Diddy Trial Yield Partial Verdict in Serious Criminal Charges
House Oversight Committee Subpoenas Former Jill Biden Aide Amid Investigation into Alleged Concealment of President Biden's Cognitive Health
King Charles Plans Significant Role for Prince Harry in Coronation
Two Chinese Nationals Arrested for Espionage Activities Against U.S. Navy
Amazon Reaches Major Automation Milestone with Over One Million Robots
Extreme Heat Wave Sweeps Across Europe, Hitting Record Temperatures
Meta Announces Formation of Ambitious AI Unit, Meta Superintelligence Labs
Robots Compete in Football Tournament in China Amid Injuries
Trump Administration Considers Withdrawal of Funding for Hospitals Providing Gender Treatment to Minors
Texas Enacts Law Allowing Gold and Silver Transactions
China Unveils Miniature Insect-Like Surveillance Drone
OpenAI Secures Multimillion-Dollar AI Contracts with Pentagon, India, and Grab
Marc Marquez Claims Victory at Dutch Grand Prix Amidst Family Misfortune
Germany Votes to Suspend Family Reunification for Asylum Seekers
Elon Musk Critiques Senate Budget Proposal Over Job Losses and Strategic Risks
Los Angeles Riots ended with Federal Investigations into Funding
Budapest Pride Parade Draws 200,000 Participants Amid Government Ban
Southern Europe Experiences Extreme Heat
Xiaomi's YU7 SUV Launch Garners Record Pre-Orders Amid Market Challenges
Jeff Bezos and Lauren Sanchez's Lavish Wedding in Venice
Russia Launches Largest Air Assault on Ukraine Since Invasion
Education Secretary Announces Overhaul of Complaints System Amid Rising Parental Grievances
Massive Anti-Government Protests Erupt in Belgrade
Trump Ends Trade Talks with Canada Over Digital Services Tax
UK Government Softens Welfare Reform Plans Amid Labour Party Rebellion
Labour Faces Rebellion Over Disability Benefit Reforms Ahead of Key Vote
Jeff Bezos and Lauren Sánchez Host Lavish Wedding in Venice Amid Protests
Trump Asserts Readiness for Further Strikes on Iran Amid Nuclear Tensions
North Korea to Open New Beach Resort to Boost Tourism Economy
UK Labour Party Faces Internal Tensions Over Welfare Reforms
Andrew Cuomo Hints at Potential November Comeback Amid Democratic Primary Results
Curtis Sliwa Champions His Vision for New York City Amid Rising Crime Concerns
Federal Reserve Proposes Changes to Capital Rule Affecting Major Banks
EU TO HUNGARY: LET THEM PRIDE OR PREP FOR SHADE. ORBÁN TO EU: STAY IN YOUR LANE AND FIX YOUR OWN MESS.
Trump Escalates Criticism of Media Over Iran Strike Coverage
Trump Announces Upcoming US-Iran Meeting Amid Controversial Airstrikes
Trump Moves to Reshape Middle East Following Israel-Iran Conflict
Big Four Accounting Firms Fined in Exam Cheating Scandal
NATO Members Agree to 5% Defense Spending Target by 2035
Australia's Star Casino Secures $195 Million Rescue Package Amid Challenges
UK to Enhance Nuclear Capabilities with Acquisition of F-35A Fighter Jets
×