Sheila Fannie

    SHOWING:

    1 to 2 of 2 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    Allegations

    Ex-BVI Gov’t minister Andrew Fahie investigated for money laundering

    A United States federal court has granted a request for judicial assistance regarding a criminal investigation into a former member of the British Virgin Islands Government and his banking officer wife.The targets of the investigation are Andrew Alturo Fahie, 33, who was the BVI's Minister of Education & Culture until a change of government in June of this year, and his wife, Sheila E. Fahie, a.k.a. Sheila Fannie, Sheila Romney, 36, an officer with Banco Popular in BVI.

    British Virgin Islands: Andrew Fahie et al (Terrance B. Lettsome Airport Investigation)

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the British Virgin Islands - for a criminal investigation into suspected fraud, theft, and money laundering by Andrew Fahie and his wife, Sheila Fahie, involving the expansion and improvement of the Terrance B. Lettsome International Airport.