Beautiful Virgin Islands

Monday, Oct 06, 2025

‘Mr Fahie has compelling reason to fight allegations’- Hon Fahie’s lawyer

‘Mr Fahie has compelling reason to fight allegations’- Hon Fahie’s lawyer

The attorney for ex-premier of the Virgin Islands Hon Andrew A. Fahie (R1), Theresa Van Vliet, has responded to federal prosecutors' request to revoke Hon Fahie’s $500,000 bond, arguing that he is not a danger to the community and will not try to flee the United States.

Attorney Van Vliet filed the request Monday, May 16, 2022, following a request to revoke bond by Assistant US Attorney Frederic X. Shadley.

Hon Fahie has compelling reasons to fight allegations- Van Vliet


US prosecutors have said in court documents that Hon Fahie is a flight risk but, according to the 11-page response filed by Van Vliet, the court’s conditions of release are more than adequate to ensure he’ll appear in court.

“The Government argues that Mr Fahie has a “compelling reason” to flee. Mr Fahie has, in fact, a more compelling reason to fight these allegations wherever they are mounted. Simply by virtue of this arrest and the Government’s allegations, he has been stripped of his position as the Premier of the BVI,” Van Vliet wrote.

Assistant US Attorney Shadley has asked the court to keep Hon Fahie jailed while he awaits trial for conspiracy to import cocaine and launder money. If convicted, he faces a mandatory minimum 10-year sentence and the possibility of life in prison.

Hon Fahie has been jailed since his arrest on April 28, 2022, at a Miami airport. He was granted $500,000 bond and conditions of release at a detention hearing on May 4, 2022, but that order has been stayed pending an appeal by prosecutors.

Assistant US Attorney Frederic X. Shadley has asked the court to keep Hon Andrew A. Fahie  jailed while he awaits trial for conspiracy to import cocaine and launder money.


Hoh Fahie can’t be considered ‘danger to community’ without evidence


Van Vliet stated that the US Government contends that it has established that her client is a risk of flight as well as a danger to the community and, not surprisingly, the Government touts as gospel its version of the events and what transpired during the referenced meeting.

“In doing so, however, the Government’s representations gild the lily based on the scantly available direct evidence.”

The attorney also said the US Government claims that Hon Fahie is charged with a crime “involving thousands of kilograms of cocaine and millions of dollars.”

“That statement is not accurate as it suggests that such cocaine or monies actually existed. This arrest is a result of a ruse and a sting operation. To be sure, conspiracy to violate such laws can exist even where there is no cocaine or money. Yet, as he stands before the Court he is presumed innocent, a presumption that cannot be understated nor disproven until the Government produces its evidence,” Van Vliet argued.

She also highlighted that the US Government touts Hon Fahie’s travel record as evidence of his predisposition to flee from prosecution. “This ignores, as the Government well knows, the fact that the overwhelming majority of such travel, primarily in the Caribbean, was related to official business undertaken by Mr. Fahie in his previous role as the Premier of the BVI,” Van Vliet responded.

Immunity issue was ‘misrepresented’


Van Vliet also said that the claim of jurisdictional immunity has been misrepresented by the press and prosecutors and that Hon Fahie has never sought immunity from prosecution as represented by the US government.

“The Government, without evidence, asserts that there are persons in Mr Fahie’s “orbit” who are willing to “procure his freedom from prosecution.” This is, at best, an outrageous claim for the Government to make based, exclusively, on a press report.

24-hour house arrest


In addition to the $500,000 bond, Hon Fahie is to be under house arrest and reside with his two daughters, both of whom are United States citizens, at their rented apartment in the Southern District of Florida.

According to Van Vliet, both of Hon Fahie’s daughters were required to surrender all travel documents and did not travel to the Virgin Islands to attend their aunt’s (Hon Fahie’s sister) funeral; however, his wife was permitted to travel for the purposes of her employment.

Van Vliet added that Hon Fahie is to remain on 24-hour lockdown at his daughters’ residence and is to wear a GPS monitor device with exceptions only for medical needs, court appearances and consultation with counsel.

The court rejected Hon Fahie’s request to be permitted to be relieved from lockdown for purposes of attending religious services.

‘Most restrictive bond possible’


According to Van Vliet, Hon Fahie has the “most restrictive bond possible and noted that the Government attempts to diminish the tie that Hon Fahie has to the jurisdiction, in saying that his daughters are merely attending online college and postgraduate courses.

“In truth, the fact that each will not be required to attend classes in Pennsylvania but rather are required by the conditions of their father’s bond to stay in the United States underscores the ties to this community.

“The Government ignores entirely that both children are citizens of the United States. The Government, oddly, makes short shrift of the ties that a parent has with his children. As noted during the detention hearing there are fewer stronger bonds, if any.”

She also noted that it was said at the detention hearing that Hon Fahie would have to flee to a destination other than the [British] Virgin Islands to avoid prosecution, which would essentially deprive him of any family connections.

Van Vliet concluded that Hon Fahie’s bond, under the stringent conditions imposed, are more than sufficient to assure his appearance and, given the current state of Covid restrictions at the Federal detention Centre in Miami, are critical to being able to prepare a defense to this case with all deliberate speed.

Meanwhile, Hon Fahie is scheduled to appear before the Honorable Kathleen Williams, United States District Judge for the Southern District of Florida, on May 19, 2022, at 9:00 am.

Newsletter

Related Articles

Beautiful Virgin Islands
0:00
0:00
Close
Munich Airport Reopens After Second Drone Shutdown
France Names New Government Amid Political Crisis
Trump Stands Firm in Shutdown Showdown and Declares War on Drug Cartels — Turning Crisis into Opportunity
Surge of U.S. Billionaires Transforms London’s Peninsula Apartments into Ultra-Luxury Stronghold
Pro Europe and Anti-War Babiš Poised to Return to Power After Czech Parliamentary Vote
Jeff Bezos Calls AI Surge a ‘Good’ Bubble, Urges Focus on Lasting Innovation
Japan’s Ruling Party Chooses Sanae Takaichi, Clearing Path to First Female Prime Minister
Sean ‘Diddy’ Combs Sentenced to Fifty Months in Prison Following Prostitution Conviction
Taylor Swift’s ‘Showgirl’ Launch Extends Billion-Dollar Empire
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
×