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Andrew Alturo Fahie
Former Premier
Government Official◉ British Virgin IslandsCaribbeanLIVE COVERAGE · 40 tracked mentions
On 5 August 2024, former British Virgin Islands Premier Andrew Alturo Fahie was sentenced in Miami federal court to 135 months in prison after a jury convicted him of cocaine-trafficking and money-laundering conspiracies.
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4 LINKED◆ EXCLUSIVEcaribbean
THE PREMIER CONVICTED
On 5 August 2024, former British Virgin Islands Premier Andrew Alturo Fahie was sentenced in Miami federal court to 135 months in prison after a jury convicted him of cocaine-trafficking and money-laundering conspiracies.
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THE PREMIER, THE PORTS AND THE COCAINE ROUTE
On 28 April 2022, Andrew Alturo Fahie, then Premier and Minister of Finance of the British Virgin Islands, was arrested in Miami by U.S. authorities.
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THE LAWYER WHO MOVED $400 MILLION
On 25 January 2024, former international law-firm partner Mark S. Scott was sentenced in Manhattan federal court to 10 years in prison for laundering approximately $400 million in proceeds from the OneCoin fraud scheme.
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THE BVI FILES: DISCRETION, PATRONAGE AND THE OFFSHORE STATE
On 8 June 2022, the United Kingdom formally published the report of the British Virgin Islands Commission of Inquiry, an extraordinary examination
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