April 28 (Reuters) – The premier of the British Virgin Islands was arrested in Miami on Thursday for alleged money laundering and conspiracy to import cocaine, according to a U.S. Drug Enforcement Administration (DEA) complaint reviewed by Reuters.
Andrew Fahie was arrested at a Miami airport along with the managing director of the British overseas territory’s Ports Authority, according to the complaint, which cited extensive testimony from a confidential informant.
The DEA complaint said Fahie had agreed to allow the informant, who was posing as a member of Mexico’s Sinaloa drug cartel, to use British Virgin Islands’ ports to ship cocaine in return for a payment of $500,000.
The arrest of Fahie was first disclosed in a statement by British Virgin Islands governor John Rankin.
“I realise this will be shocking news for people in the Territory,” Rankin said. “And I would call for calm at this time.”
Fahie could not immediately be reached for comment, nor could officials from the British Virgin Islands Ports Authority
The DEA did not immediately respond to a request for comment, but its complaint shows that the investigation, based on observations and recordings from the confidential informant, started in October.
According to the complaint, the informant claimed in meetings with Fahie, BVI ports managing director Oleanvine Maynard and her son, Kadeem Maynard, to be a cartel member looking to move thousands of kilos of Colombian cocaine through Tortola island and eventually to Puerto Rico for export to New York and Miami.
“Fahie agreed to allow the confidential source to use the ports to ship his cocaine,” according to the complaint, adding that he requested a $500,000 upfront payment in return.
The British Virgin Islands premier also requested help in paying down an $83,000 debt to a man in Senegal who had “fixed” some political issues for him, the complaint said.
Fahie was arrested in Miami after being separately shown designer shopping bags in a private plane that ostensibly showed $700,000 for him and Oleanvine Maynard, the complaint said.