Beautiful Virgin Islands

Tuesday, Mar 28, 2023

Kadeem Maynard held without bond in Florida

Kadeem Maynard held without bond in Florida

Kadeem Maynard, the son of former Managing Director of the BVI Ports Authority (BVIPA) Oleanvine Maynard-Pickering, has been jailed without bond while he awaits trial on drug and money laundering charges, along with his mother and former Virgin Islands’ Premier Hon Andrew A. Fahie.
'Flight risk'


Maynard, 31, is being held at theFederal Detention Centre in Miami where is mother is also being held, after Magistrate Judge Chris M. McAiley signed a 10-page detention order on Thursday, July 7, 2022, which found there is no combination of conditions that would ensure Maynard would not flee prosecution if released pending trial.

Maynard was taken into custody on April 28, 2022, on St Thomas, US Virgin Islands (USVI), and indicted on charges of conspiracy to import a controlled substance, conspiracy to engage in money laundering, and attempted money laundering. If convicted, he is facing a minimum 10-year sentence and the possibility of life in prison.

US prosecutors said Maynard had traveled to the US Virgin Islands to meet with the “sister” of a confidential informant, “to pick up a satellite phone, $30,000 for bribes, and to arrange for the delivery of his cocaine from St Thomas to Tortola.”

Judge McAiley cited as one reason why he would not grant Kadeem Maynard pretrial conditions of release is that he does not have close family members living in the district where he is being prosecuted.

“The defendant has no meaningful ties to this District. The pretrial services report reflects that the defendant has no relatives who reside here, and he has no employment history in the United States,” McAiley wrote. “Most of his family resides in Tortola and St Kitts, although he has a brother who lives in Washington, DC, and another who lives in St Croix.”

Maynard's wife booked Miami hotel for 3 months- Court


Further, the judge wrote, “The defendant advised that he resides in Baltimore, Maryland, and Tortola. The government advised that it searched for international travel records of the defendant traveling to or from Maryland, between 2008 and April 2022, and found nothing, which creates doubt about where Defendant lives.

According to the order, “The defendant’s wife recently booked a hotel in Miami for three months, until October 2022. This temporary connection to this District does not assure this Court that the defendant is committed to appearing before this Court as required.”

In addition, “The Defendant’s alleged conduct is extremely serious; he coordinated and participated in meetings between the Premier of the BVI and the BVI’s Director of Ports for the purpose of allowing safe passage of tens of thousands of kilograms of cocaine to and from the BVI on behalf of the Sinaloa cartel, for an enormous profit.”

“The defendant also arranged for payment in the form of cocaine, demonstrating that he knows how to distribute significant quantities of cocaine and has relationships with others who could help him accomplish this goal,” McAiley wrote. “The scheme involved the creation of shell companies, bank accounts, communications using coded language, and millions of dollars transferred internationally and demonstrates the defendant’s sophistication about these matters. The weight of the evidence the government proffered is strong, and this is a factor that supports the defendant’s detention.”

Trio's trial set for January 17, 2022


Maynard’s mother had not applied for bail while Hon Fahie has since been released on bail.

On Thursday, Kathleen M. Williams, a US District Court judge for the Southern District of Florida, granted the parties’ motion to delay the trial to give both sides more time to review evidence in the complex case, and scheduled the trial date for January 17, 2023.

Former Managing Director of the BVI Ports Authority (BVIPA) Oleanvine Maynard-Pickering, right, and former Virgin Islands’ Premier Hon Andrew A. Fahie (R1), left, have also been charged by the Drug Enforcement Administration and are awaiting trial slated for January 17, 2023.

Newsletter

Related Articles

Beautiful Virgin Islands
Close
0:00
0:00
AOC explains why she opposes banning TikTok
I have a dream, MLK inspiring speech
UK: Humza Yousaf replaces Nicola Sturgeon as SNP leader and first minister in Scotland
Aretha Franklin, Marvis Staples - Oh Happy Day
In a dramatic U-turn against His Government: Judicial Reform Legislation Must Be Halted, Says Israeli Defense Minister Yoav Gallant
BVI Freedom Song
Gordon Moore, a co-founder of Intel Corporation, died at 94
Billy Preston - You Can't Beat God Giving (Live)
Powell: Silicon Valley Bank was an 'outlier'
VIRGIN ISLANDS REGGAE CARIBBEAN RIDDIMZ
Donald Trump arrested – Twitter goes wild with doctored pictures
Oh Happy Day Edwin Hawkins - Anthony Brown w FBCG Combined Choir
NYPD is setting up barricades outside Manhattan Criminal Court ahead of Trump arrest.
'Stand by Me' performed by Karen Gibson and The Kingdom Choir
Credit Suisse's Scandalous History Resulted in an Obvious Collapse - It's time for regulators who fail to do their job to be held accountable and serve as an example by being behind bars.
National Anthem of the British Virgin Islands - Oh, Beautiful Virgin
Home Secretary Suella Braverman tours potential migrant housing in Rwanda as asylum deal remains mired in legal challenges
Hello Dolly
Paris Rioting vs Macron anti democratic law
for KING & COUNTRY - Amen (Reborn) [feat. Lecrae & The WRLDFMS Tony Wi
'Sexual Fantasy' Assignment At US School Outrages Parents
Bob Marley - Get Up Stand Up
Credit Suisse to borrow $54 billion from Swiss central bank
Yes He Can
Russian Hackers Preparing New Cyber Assault Against Ukraine
What A Friend We Have In Jesus
Jeremy Hunt insists his Budget will get young parents and over-50s back into work
Unforgettable
If this was in Tehran, Moscow or Hong Kong
Touch The Hem Of His Garment
Nashville police officer, and a female driver shooting one another
The Lord's Prayer
TRUMP: "Standing before you today, I am the only candidate who can make this promise: I will prevent World War III."
THE GOD MOVEMENT...BEAUTIFUL BVI
Mexican President Claims Mexico is Safer than the U.S.
Siyahamba
A brief banking situation report
Ray Charles And The Voices Of Jubilaton, Oh, Happy Day
Lady bites police officer and gets instantly reaction
Ramblin' Rose
We are witnessing widespread bank fails and the president just gave a 5 min speech then walked off camera.
Protoje - Who Knows ft. Chronixx
Donald Trump's asked by Tucker Carlson question on if the U.S. should support regime change in Russia?.
Pressure - Virgin Islands Nice
Good news: The U.S. government is now guaranteeing all deposits, held by, Silicon Valley Bank, and the funds are available as of today
Phil Wickham - House Of The Lord
Silicon Valley Bank exec was Lehman Brothers CFO
My God Is Real (Yes, God Is Real)
In a potential last-ditch effort, HSBC is considering a rescue deal to save Silicon Valley Bank UK from insolvency
The Lion King Circle of Life by LEBO M. — LIVE at the HAVASI Symphonic
BBC Director General, Tim Davie, has apologized, but not resigned, yet, following the disruption of sports programmes over the weekend
Louis Armstrong - When The Saints Go Marching In
A Mississippian man, who was once considered a “ticking time bomb,” has lost a whopping 165 kilograms! What motivated this incredible transformation?
Kanye West Sunday Service - hallelujah, salvation, and glory
Elon Musk Is Planning To Build A Town In Texas For His Employees
Jonathan Nelson - I Believe (Island Medley
The Silicon Valley Bank’s collapse effect is spreading around the world, affecting startup companies across the globe
From The Virgin Islands Sqad Up
City officials in Berlin announced on Thursday that all swimmers at public pools will soon be allowed to swim topless
Common, John Legend - Glory
Fitness scam
Anthony Evans vs. Jesse Campbell - If I Ain't Got You
Market Chaos as USDC Loses Peg to USD after $3.3 Billion Reserves Held by Silicon Valley Bank Closed.
I have a dream, MLK inspiring speech
A primitive judge in Australia sparked outrage when he told a breastfeeding woman to leave his courtroom for being “a distraction"
Aretha Franklin, Marvis Staples - Oh Happy Day
Barcelona is feeling the heat as they face corruption charges over payments to former vice-president of Spain's referees' committee, Jose Maria Enriquez Negreira
BVI Freedom Song
Senator Tom Cotton: If the Mexican Government Won’t Stop Cartels from Killing Americans, Then U.S. Government Should
Billy Preston - You Can't Beat God Giving (Live)
Banking regulators close SVB, the largest bank failure since the financial crisis
VIRGIN ISLANDS REGGAE CARIBBEAN RIDDIMZ
The unelected UK Prime Minister Rishi Sunak, an immigrant himself, defends new controversial crackdown on illegal migration
Oh Happy Day Edwin Hawkins - Anthony Brown w FBCG Combined Choir
Old clip of Bill Gates saying Ukraine is a big, fat, corrupt sinkhole is going viral
'Stand by Me' performed by Karen Gibson and The Kingdom Choir
Man’s penis amputated by mistake after he’s wrongly diagnosed with a tumour
National Anthem of the British Virgin Islands - Oh, Beautiful Virgin
In a major snub to Downing Street's Silicon Valley dreams, UK chip giant Arm has dealt a serious blow to the government's economic strategy by opting for a US listing
Hello Dolly
JP Morgan Becomes First Bank to Predict UK Will Avoid Recession
for KING & COUNTRY - Amen (Reborn) [feat. Lecrae & The WRLDFMS Tony Wi
JP Morgan Becomes First Bank to Predict UK Will Avoid Recession
Bob Marley - Get Up Stand Up
How do stolen goods end up on Amazon, eBay and Facebook Marketplace?
Yes He Can
It's the question on everyone's lips: could a four-day workweek be the future of employment?
What A Friend We Have In Jesus
×