Wednesday, January 29, 2025

WILL THERE NOW BE ADDITIONAL INDICTMENTS IN THE BVI MONEY LAUNDERING CASE OF ANDREW FAHIE?

All three of the defendants in former British Virgin Islands Premier ANDREW FAHIE's money laundering and narcotics trafficking US Federal criminal case in South Florida have been convicted, sentenced and are currently serving their sentences; so why now are we seeing sealed filings in the docket in Fahie's case ? Obviously, there is further activity, regarding additional indictments. Remember that it has long been known that Fahie possessed first-hand knowledge of criminal activity of OTHER Caribbean government leaders, but that he stubbornly refused to cooperate with US law enforcement, insisting that he go to trial, but now that he is dealing with a long prison sentence, perhaps he has changed his tune.

After his initial arrest, there were rumors that he had boasted he had incriminating evidence against a certain senior government official in Antigua & Barbuda, and that he was going to cooperate; we waited for that to occur, but he held fast with demanding to go to trial. Was he threatened with retaliation? We cannot say, but these back-to-back sealed filings in his District Court case suggest he may have changed his tune; we note that his Release Date on the BOP website is July 4, 2033. We will continue to monitor his case. Is someone perhaps losing sleep over in Saint John's, the capital of Antigua, these days, we wonder?

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