Andrew Fahie

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.

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.