Andrew Fahie

USA v. Andrew Fahie: Motion to Extend Deadlines

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.

USA v. Andrew Fahie: Waiver of Extradition

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.

USA v. Andrew Fahie: Nebia Proffer

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.

USA v. Andrew Fahie: Motion to Revoke Bond

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."

USA v. Andrew Fahie et al: Criminal Indictment (‘Drugs Trafficking & 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 v. Andrew Fahie: Order Granting Bond

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.
Andrew Fahie Detention

‘Not my first rodeo’ – BVI Premier Andrew Fahie admitted to ’15-20 years of criminal activity’, says U.S.

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.

USA v. Andrew Fahie et al: Criminal Complaint (‘Drugs Trafficking & Money Laundering’)

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.