Narcotics Trafficking

Personal Security Bond in USA v. Andrew Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.

Corporate Security Bond in USA v. Andrew Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.

Motion to Extend Deadlines that, inter alia, confirms the defendant was released from custody on June 13th, 2022 in USA v. Andrew Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.

Waiver of Extradition and Other Processes in USA v. Andrew Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.

Nebbia Proffer, including an affidavit from Albion 'Bobby' Hodge, a dual citizen of the United Kingdom and USA, "in support of the evidence of the source of funds used to pay for the premium for the corporate surety bond" in USA v. Andrew Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.

Despite objections from U.S. prosecutors, a federal judge in Miami has ruled that former British Virgin Islands Premier Andrew Fahie can be released from custody pending his trial on narcotics trafficking and money laundering charges but has doubled the amount of his surety bonds to $1 million and he must sign a waiver of extradition (worldwide). 

Fahie's Response in Opposition to Motion to Revoke Bond in USA v. Andrew Fahie, former Premier of the British Virgin Islands, at the U.S. District Court for the Southern of Florida.

USA's Motion to Revoke Bond in USA v. Andrew Fahie, former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida. In the motion, the USA stated, inter alia, that new BVI Premier Natalio Wheatley "has clarified that the immunity letter submitted on the Defendant’s behalf was an unauthorized letter that was prepared by a "rogue public officer", and does not "reflect the position of the Premier’s Office or the government of the Virgin Islands."

Twelve days after being arrested, recently-deposed British Virgin Islands Premier Andrew Fahie and co-defendants Oleanvine Maynard and Kadeem Maynard have been criminally indicted at federal court in Miami for alleged narcotics trafficking and money laundering.

Criminal Indictment alleging conspiracy to import a controlled substance, conspiracy to engage in money laundering, and attempted money laundering in USA v. Andrew Fahie, former Premier of the British Virgin Islands; Oleanvine Maynard, and Kadeem Maynard, all of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.

USA's Response to Fahie's Motion to Dismiss Bond Appeal in USA v. Andrew Fahie, former Premier of the British Virgin Islands, at the U.S. District Court for the Southern of Florida.

Defendant's Motion to Dismiss Government Appeal of Bond Order in USA v. Andrew Fahie, former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.

USA's Notice of Appeal and Motion to Stay Entry of Bond Pending Review in USA v. Andrew Fahie, Premier of the British Virgin Islands, at the U. S. District Court for the Southern District of Florida.

Order Granting Bond to Andrew Fahie (Stayed until May 5th, 2022 pending an appeal by the USA) in USA v. Andrew Fahie, Premier of the British Virgin Islands, at the U. S. District Court for the Southern District of Florida.

Order Continuing Pre-Trial Detention of Oleanvine Maynard in USA v. Oleanvine Maynard, Managing Director of the BVI Ports Authority, of the British Virgin Islands, at the U. S. District Court for the Southern District of Florida.

British Virgin Islands Premier Andrew Fahie is a serial drugs offender who claimed in a secretly-recorded conversation to have been "stiffed" out of over $7 million by his criminal business partners over two decades, U.S. prosecutors alleged in a motion for the pre-trial detention of Fahie and Oleanvine Maynard that was filed at federal court in Miami, where they and Maynard's son, Kadeem Maynard, have been charged with cocaine trafficking and money laundering.

Andrew Fahie's Notice of Filing of Exhibits "in connection with his previously noticed invocation of Head of Government immunity" in USA v. Andrew Fahie, Premier of the British Virgin Islands; Oleanvine Maynard, Managing Director of the BVI Ports Authority, and Kadeem Maynard, Oleanvine Maynard's son, at the U. S. District Court for the Southern District of Florida.

USA's Motion for Pre-Trial Detention in USA v. Andrew Fahie, Premier of the British Virgin Islands, and Oleanvine Maynard, Managing Director of the BVI Ports Authority, at the U. S. District Court for the Southern District of Florida.

USA's Response to the Defendant's Notice of Invocation of Immunity in USA v. Andrew Fahie, Premier of the British Virgin Islands, at the U. S. District Court for the Southern District of Florida.

British Virgin Islands Premier Andrew Fahie, who has been criminally charged with narcotics trafficking and money laundering in the United States, has asked a Florida judge to release him from custody, citing "immunity" as the "sitting head of government of the Virgin Islands".

Andrew Fahie's Notice of Invocation of Immunity in USA v. Andrew Fahie, Premier of the British Virgin Islands, at the U. S. District Court for the Southern District of Florida.

British Virgin Islands Premier Andrew Fahie, 51, and Managing Director of the BVI Ports Authority Oleanvine Maynard, 60, have been arrested in Miami after being criminally charged with cocaine trafficking and money laundering at federal court.

Criminal Complaint alleging conspiracy to import cocaine and conspiracy to launder money in USA v. Andrew Alturo Fahie, who is the Premier of the British Virgin Islands; Oleanvine Pickering Maynard, who is Managing Director of the BVI Ports Authority, and Kadeem Stephan Maynard, who is the son of Oleanvine Maynard, at the U. S. District Court for the Southern District of Florida.

Forfeiture Complaint for the alleged proceeds of narcotics trafficking in USA v. "All Bitcoin" owned by Ka Tsz Yip at LocalBitcoins, described as a cryptocurrency exchange in Finland, filed at the U. S. District Court for the Northern District of Texas.

Application for the appointment of a Commissioner to collect evidence from Westpac Financial Services Company - pursuant to a request for judicial assistance from Ecuador - for a criminal investigation into Dmitri Andreevich Grekov, Vadim Vasilenko, Anton Vereshchagin, Oleg Kruglov, all described as citizens of Russia and "members of a drug trafficking organization", and others for suspected money laundering.

Motion to File Forfeiture Complaint Under Seal in USA v. Bitcoin Tokens, Crypto.com Tokens, Ejin Coin Tokens, Ethereum Tokens, Lisk Tokens, Basic Attention Tokens, Golem Network Tokens, Komodo Tokens, and Monaco Tokens seized from Jerad Colt Barnes, who was sentenced to 13 years in prison on February 25th, 2021 after pleading guilty to narcotics trafficking, filed at the U. S. District Court for the Northern District of Iowa.

Forfeiture Complaint in USA v. 9.881 Bitcoin "voluntarily surrendered to law enforcement" by Fernando Berrocal, who is suspected of laundering the proceeds of "illegal gambling, narcotics trafficking and various financial frauds", at the U. S. District Court for the Eastern District of Texas.

The US has applied to seize $1 million from Cayman Islands-domiciled Maydaisy Corporation that is believed to derive from an investment fraud in the Turks and Caicos Islands and narcotics trafficking from Colombia and Jamaica. Research by OffshoreAlert showed that Maydaisy is controlled by Ingrid Loiten, a citizen of Jamaica.

Forfeiture Complaint in USA v. $1 million in the name of Cayman Islands-domiciled Maydaisy Corporation at Forex Capital Markets Ltd. at the U. S. District Court for the Southern District of New York.

Forfeiture Complaint in USA v. All Funds in a Merrill Lynch account in the name of Aurelia Infrastructure Inc., of the British Virgin Islands, that are allegedly associated with the laundering of the proceeds narcotics trafficking by "organizations based in Mexico and elsewhere" at the U. S. District Court for the Southern District of New York.

Forfeiture Complaint in USA v. Funds held at Hang Sang Bank, of Hong Kong, in the name of Mare Dey Import and Export Trading Co. that are associated with "an investigation of a money laundering/drug trafficking conspiracy whose members included Jorge Hugo Zavala-Lopez, Abel Bustamante-Duran also known as Prieto, Hong Zeng also known as Alondra China, Marco Antonio Mendez-Guzman aka Acelerin, Rafael Omar Cruz-Valedon aka Parce, an individual whose first and last name are unknown and is also known as Alvarez, Erick Giovanny Garcia also known as Juanito, Diana Quiroz Garcia, Juan Carlos Arreola and Ramon Antonio Lopez-Llamas" at the U. S. District Court for the Central District of California.

Application for the appointment of a Commissioner to collect evidence regarding "Bitcoin wallets" from Bittrex Inc. - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Damian Gajos, Adrian Wiecek, Dariusz Myslak, and Kazimierz Pustelnik "for money laundering and endangering the lives and health of many people" involving "designer drugs".

Criminal Complaint alleging money laundering in USA v. Acisclo Valladares Urruela at the U. S. District Court for the Southern District of Florida.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Australia - for a criminal investigation into Ling Kou and Chieh-Wei Lin for suspected "importation of methamphetamine".

Application for the appointment of a Commissioner to collect evidence from Bank of America - pursuant to a request for judicial assistance from the Netherlands - for use in a criminal investigation into Greek national Olnta Lenakou for suspected narcotics offenses and money laundering.

Fifth Superseding Indictment alleging fraud, money laundering, and other offenses in USA v. Tareck Zaidan El Aissami Maddah, described as "the purported vice president for the Economy of Venezuela"; Joselit Ramirez Camacho, described as "the Superintendent of Cryptocurrencies for Venezuela", and Samark Jose Lopez Bello at the U. S. District Court for the Southern District of New York.

Superseding Indictment alleging narco-terrorism conspiracy, cocaine importation conspiracy, possession of machine guns and destructive devices in USA v. Nicolás Maduro Moros, a former President of Venezuela; Diosado Armando Carvajal Barrios, described as "president of Venezuela's National Constituent Assembly, and a member of the Venezuelan armed forced"; Hugo Armando Carvajal Barrios, a.k.a. 'El Pollo', described as "the director of Venezuela's military intelligence agency"; Clíver Antonio Alcalá Cordones, described as "a former general in the Venezuelan military"; Luciano Marín Arango, a.k.a. 'Ivan Marquez', described as "a Colombian citizen" and member of the Fuerzas Armadas Revolucionarias de Colombia, a.k.a. FARC, and Seuxis Paucis Hernández Solarte, a.k.a. 'Jesús Santrich', described as "a former general in the Venezuelan military", at the U. S. District Court for the Southern District of New York.

Criminal Indictment alleging money laundering, fraud, and identity theft in USA v. Jose Ismael Irizarry, a former Special Agent with the Drug Enforcement Administration, and his wife, Nathalia Gomez Irizarry, formerly known as Nathalia Gomez Ramirez, at the U. S. District Court for the Middle District of Florida.

Criminal Indictment for conspiracy to possess with intent to distribute controlled substances in USA v. Kiam Knowles, of the Bahamas, and Wayne Glinton at the U. S. District Court for the Southern District of Florida.

Criminal Complaint for conspiracy to possess with intent to distribute controlled substances in USA v. Kiam Knowles, described as a Bahamian male who imported drugs "to South Florida via cruise ships arriving from the Bahamas", and Wayne Glinton at the U. S. District Court for the Southern District of Florida.

British chartered accountant David Gaskell and Mauritian lawyer Penny Hack, whose management firm provided services to British drug trafficker James Mulvey, have been banned as corporate officers in Mauritius.

'Legal Statement' sent to OffshoreAlert by Juan Carlos Escrucería Gutierrez, "a Spanish citizen", requesting the removal of a publicly-available MLAT document that OffshoreAlert obtained from federal court in Miami, claiming that its publication amounts to a breach of the European Union's General Data Protection Regulation and is punishable by a fine of up to €20 million.

Letter to the Editor from Angélica Coava Lopera, on behalf of Juan Carlos Escruceria Gutierrez, requesting the removal from OffshoreAlert's website of an application for judicial assistance to collect evidence for a criminal investigation in Spain into suspected narcotics trafficking and money laundering.

Documents supplied by a reputation manager that 'exonerate' Juan Carlos Escruceria Gutierrez, of Colombia.

Italian luxury yacht manufacturer Azimut Bennetti SpA has applied to wind up a Cayman Islands firm allegedly owned by Venezuelan suspected narcotics trafficking-related money launderer Samark Lopez Bello regarding an alleged €500,000 debt owed on a €43 million motor yacht.

Winding Up Petition in Azimut Bennetti SpA, of Italy v. Nautical Corp, whose beneficial owner is identified as Samark Jose Lopez Bello, a Venezuelan who was "designated by the US Department of the Treasury's Office of Foreign Assets Control as a Specially Designated Narcotics Trafficker", at the Grand Court of the Cayman Islands.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Romania - for a criminal investigation into Gabriel Sain for suspected narcotics trafficking.

Forfeiture Complaint in USA v. Assets held at Loyal Bank Limited, of Saint Vincent and the Grenadines, and Siam Commercial Bank, of Thailand, in the names of ACE Guide Holdings Limited and/or Alexandre Cazes, a.k.a. Alexander Cazes, a Canadian who allegedly operated an "illegal marketplace" known as AlphaBay, filed at the U. S. District Court for the Eastern District of California.

Application by the USA for a search warrant for a criminal investigation into suspected distribution of controlled substances and money laundering at Binance.com, filed at the U. S. District Court for the Northern District of Ohio.

Public Statement by Jersey Financial Services Commission regarding Antonio Miguel Spinola.