Beautiful Virgin Islands

Saturday, Jul 05, 2025

Man sentenced after failing to declare approximately $850k aboard vessel

Man sentenced after failing to declare approximately $850k aboard vessel

On the 22nd December, 2020 Senior Magistrate Tamia Richards sentenced Anthony Angol. Angol was found guilty on December 14, 2020 for the two (2) offences that were before the Court.

The offences were:

• Untrue Declaration, contrary to section 115 (1) (a) of the Customs Management and Duties Act (No. 6 of 2010) of the Laws of the Virgin Islands.

• Failing to Declare Monies to Her Majesty’s Customs, contrary to section 87 (4) Customs Management and Duties Act (No. 6 of 2010) of the Laws of the Virgin Islands.

This was confirmed in a government issued press release issued earlier today.

Recollection of events


According to the details outlined in the Crown’s case the series of events were recollected in the press release.

According to the Crown, On Saturday, October 19, 2019, Angol was one of two men who were the occupants of a 30 foot, dark coloured, Go-fast speedboat, christened “Dark Knight,” which was powered by two 350HP Mercury outboard engines. The vessel was captained by Angol.

Angol travelled on the aforementioned vessel across from the USVI to Tortola. At approximately 2:30 p.m., the vessel arrived at the West End Ferry Terminal. While there, the Angol asked for and filled out a BVI Customs declaration form, indicating that there were certain items to be declared, such as numerous motorcycle helmets.

Customs Officer Michael Callwood, who was on duty at the time, collected the completed forms that had been signed by the Angol. Officer Callwood inquired whether there were other items to be declared and this was answered in the negative. Officer Callwood then boarded the vessel, where he conducted a search in the presence of Angol. Also present for the search was Customs Officer Myron Hastings. During the search, Office Callwood noticed a black duffle bag in the bow of the vessel.

Officer Callwood inquired from Angol as to the nature and contents of the bag. Angol denied having any knowledge of the bag. The bag was opened and searched by Officer Callwood, resulting in the discovery of stacks of United States currency bills. Upon making this discovery, Officer Callwood brought the discovery to the attention of Angol, who denied having any knowledge that the bag was there. He similarly denied knowing anything about the contents of the bag.

The Customs personnel accordingly contacted the Royal Virgin Islands Police Force for assistance. Police officers arrived and commenced their investigations.

Officers from the Financial Crime Unit met with Angol and inquired of him as to the source of the funds. Angol maintained that he had no idea where the money came from or to whom the money belonged.

The money was removed from the duffle bag and placed on the examination table and photographed. A money counting machine was used and a total of US $854,550 was recorded. Angol participated in an interview under caution, and he indicated that he had no knowledge of the monies.

Angol spent nine (9) months in prison on remand.

The Senior Magistrate sentenced Angol to the following:

• Untrue Declaration – Time served

• Failing to Declare Monies to Her Majesty’s Customs – Given the totality principle, (the defendant already spent 9 months in prison) – time taken into custody will be applied. A fine of $20,000 was imposed. In the event of non-payment, six months at HM Prison.

The amount of US$845,550 was forfeited to the Crown.

Newsletter

Related Articles

Beautiful Virgin Islands
0:00
0:00
Close
Boris Johnson Urges Conservatives to Ignore Farage
SNP Ordered to Update Single-Sex Space Guidance Within Days
Starmer Set to Reject Calls for Wealth Taxes
Stolen Century-Old Rolls-Royce Recovered After Hotel Theft
Macron Presses Starmer to Recognise Palestinian State
Labour Delayed Palestine Action Ban Over Riot Concerns
Swinney’s Tax Comments ‘Offensive to Scots’, Say Tories
High Street Retailers to Enforce Bans on Serial Shoplifters
Music Banned by Henry VIII to Be Performed After 500 Years
Steve Coogan Says Working Class Is Being ‘Ethnically Cleansed’
Home Office Admits Uncertainty Over Visa Overstayer Numbers
JD Vance Questions Mandelson Over Reform Party’s Rising Popularity
Macron to Receive Windsor Carriage Ride in Royal Gesture
Labour Accused of ‘Hammering’ Scots During First Year in Power
BBC Head of Music Stood Down Amid Bob Vylan Controversy
Corbyn Eyes Hard-Left Challenge to Starmer’s Leadership
London Tube Trains Suspended After Major Fire Erupts Nearby
Richard Kemp: I Felt Safer in Israel Under Attack Than in the UK
Cyclist Says Police Cited Human Rights Act for Riding No-Handed
China’s Central Bank Consults European Peers on Low-Rate Strategies
AI Raises Alarms Over Long-Term Job Security
Saudi Arabia Maintains Ties with Iran Despite Israel Conflict
Musk Battles to Protect Tesla Amid Trump Policy Threats
Air France-KLM Acquires Majority Stake in Scandinavian Airlines
UK Educators Sound Alarm on Declining Child Literacy
Shein Fined €40 Million in France Over Misleading Discounts
Brazil’s Lula Visits Kirchner During Argentina House Arrest
Trump Scores Legislative Win as House Passes Tax Reform Bill
Keir Starmer Faces Criticism After Rocky First Year in Power
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
×