Beautiful Virgin Islands

Thursday, Jul 03, 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
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
×