Beautiful Virgin Islands

Wednesday, Apr 23, 2025

New indictment hits Fahie and Maynard with racketeering charges

New indictment hits Fahie and Maynard with racketeering charges

A grand jury indictment has charged former Premier Andrew Fahie and his co-accused Oleanvine Maynard — the former Managing Director of the BVI Ports Authority, with Interstate and Foreign Travel in Aid of Racketeering.
The racketeering charge was added in a superseding indictment filed yesterday, November 9 by US Attorney Juan Antonio Gonzalez and Assistant US Attorney Shane Butland in a Miami court in the United States.

A superseding indictment is a formal accusation brought by a grand jury that replaces a previously filed indictment and changes, adds, or deletes charges and/or defendants.

According to the new charge, the duo knowingly travelled in interstate and foreign commerce with the intent to promote, manage, establish, carry on, and facilitate the promotion, management, establishment and carrying on of an unlawful activity, that is a business enterprise involving narcotics or controlled substances, in violation of Title 21 of the United States Code, Section 963.

The racketeering charge is in addition to the duo’s previous charges of conspiracy to import a controlled substance; conspiracy to engage in money laundering; and attempted money laundering. The offence carries a maximum penalty of five years in prison and a maximum fine of $250,000 upon conviction.

No additional charges were filed against their co-accused, Kadeem Maynard aka ‘Blacka’ who is the son of Oleanvine. Blacka was first arrested in St Thomas, USVI before being taken to Miami where he is currently incarcerated along with his mother.

The charge of conspiracy to import a controlled substance carries a maximum penalty of life imprisonment and a maximum fine of $100,000 upon conviction.

Forefeiture allegations

Meanwhile, the new indictment also ties in forfeiture allegations for the three accused locals and could see them losing ownership of any property held in the United States if they are convicted.

According to the indictment, the defendants shall forfeit to the United States any property constituting, or derived from, any proceeds obtained, directly or indirectly, as a result of such offence, and any property used, or intended to be used, in any manner or part, to commit, or to facilitate the commission of, such offence, pursuant to Title 21, United States Code, Section 853.

If convicted, the trio is also required to forfeit any property, real or personal, which constitutes or is derived from proceeds traceable to the offences outlined in the new indictment.

The court document further noted: “If any of the property subject to forfeiture, as a result of an act or omission of the defendants either cannot be located upon the exercise of due diligence; has been transferred or sold to, or deposited with, a third party; has been placed beyond the jurisdiction of the court; has been substantially diminished in value; or has been commingled with other property which cannot be divided with difficulty, the United States shall be entitled to the forfeiture of substitute property”.
Newsletter

Related Articles

Beautiful Virgin Islands
0:00
0:00
Close
Woman slaps man at sports game and gets herself and husband beat up
Pope Francis: head of the Catholic church who pushed for social and economic justice
China do not pay these tariffs - you pay it. This is new 145% tax you pay to the US government.
Nightlife in the streets of Manchester
In God We Profit
Cultural Battles in the Vatican: The Candidates in the Battle for the Holy See and Pope Francis's Testament
Global Leaders Pay Tribute to Pope Francis Following His Death
Wild Chimpanzees Observed Bonding Over Alcoholic Fruit
US Federal Reserve Chair Issues Warning on Tariff Impact
UK Prison Officers Demand Electric Stun Guns Amid Safety Concerns
China, China, China!
Australian National Charged as Mercenary for Fighting in Ukraine
Israel Considers Limited Strikes on Iran's Nuclear Facilities Amid Diplomatic Efforts
Prince Andrew Joins Royal Family Attends Easter Sunday Service at Windsor Castle
Saudi Arabia Offers Max Verstappen Unprecedented Deal to Join Aston Martin
Global Pistachio Shortage Amid Rising Demand for 'Dubai Chocolate'
Trump is assembling a coalition of Western leaders aligned with the MAGA vision, strengthening a unified front for global change
IMF Predicts No Global Recession Amid Trade Tensions
Here’s a police officer with a brilliant gift for swift education
"Some complain that we put thousands in prison. In reality, we set millions free."
This is Vienna, Austria in 2025.
Boeing Jet Returns to US from China Amid Tariff War
Canadian Federal Election: Candidates' Positions on US-Canada Relations and Donald Trump
Resentencing Hearing for Menendez Brothers Who Killed Their Parents Delayed Amid Legal Disputes
Australian Woman Gives Birth To Stranger's Baby In IVF Mix-up
US Sets Deadline for Russia-Ukraine Peace Deal Brokerage
Italy Introduces 'Sex Rooms' in Prisons for Inmates
California Launches Legal Challenge Against Trump Administration's Tariffs
"Groundless": China Dismisses Zelensky's Claims It's Supplying Arms To Russia
UK Psytrance Festival Cancelled Amid Local Protests Over Noise Concerns
French Far-Right Writer Renaud Camus Denied Entry to UK
UK Police Force Updates Search Policy for Trans Individuals in Custody
Italian Prime Minister Giorgia Meloni Meets with Donald Trump to Discuss EU-US Trade Tensions
Canada's Federal Party Leaders Engage in Final Debate Ahead of General Election
Ukraine and US Sign Outline of Minerals Deal
Fast Food Chain Refuses to Apologize for Online Comment About Katy Perry's Space Voyage
New York Attorney General Letitia James Faces Criminal Referral for Alleged Mortgage Fraud
Mark Cuban admits support for Trump executive order: ‘Gotta be honest’
US Senator Meets with Deported Immigrant in El Salvador Amid Custody Dispute
U.S. State Department Raises El Salvador’s Safety Ranking, Making It Safer Than France and Other European Nations
UK Government Assumes Control of British Steel's Scunthorpe Plant Amid Shutdown Threat
UK MP Wera Hobhouse Denied Entry to Hong Kong During Family Visit
Bangladesh Issues Arrest Warrant for UK MP Tulip Siddiq
China Urges United States to Cancel Tariffs Amid Escalating Trade Tensions
The Empire’s USD Pyramid Scheme Is Working Brilliantly—So Why ‘Fix’ It?
China Raises Tariffs on U.S. Goods to 125% Amid Escalating Trade Dispute
Elon Musk Reports $150 Billion in Projected Government Savings Amid Fraud Investigations
U.S. and Panama Finalize Defense Agreements Amid Canal Access and Chinese Influence Concerns
China Stands Firm Amidst Trade Disputes with the US: A Factual Analysis
U.S. Tariff Escalation Sparks Global Trade Tensions
×