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.

  • 78
    June 09, 2022
    Andrew Fahie
    Xx Xx Xx
    Genovese Joblove & Battista, Theresa Van Vliet