CHARLOTTE AMALIE — The 38-year-old daughter of former Senator-at-Large Almando “Rocky” Liburd was found dead Thursday morning in St. Thomas, authorities said. Alana Liburd of St. John was found dead in Sugar Estate at 8:27 a.m. on Thursday, VIPD spokesman Toby Derima said. “According to detectives, there was no outwardly apparent foul play,” Derima said. […]
Tag: Federal Bureau of Investigation (FBI)
St. Thomas Man With 4 Pounds Of Ganja, Glock And $6,225 Gets 4 Months In Jail
CHARLOTTE AMALIE — A St. Thomas man who police caught red-handed with four pounds of marijuana, a Glock handgun and $6,226 cash got four months in prison from a federal judge, authorities said. Thomas Olive, II, 29, was sentenced Thursday on a conviction for possessing marijuana with intent to distribute, U.S. Attorney Gretchen C.F. Shappert […]
WCSTX Bookkeeper Who ‘Cooked The Books’ In Her Favor … Gets 1 Year In Prison
CHRISTIANSTED — A former Women’s Coalition of St. Croix bookkeeper has been sentenced in federal prison for stealing at least $83,510 from the non-profit organization, authorities said. Kira Lee Encarnacion, 41, of St. Croix, was sentenced Thursday in U.S District Court to 13 months imprisonment, on one count of Federal Program Theft, United States Attorney […]
USAO: Crime Lieutenants Showed Their Loyalty To Paul ‘Bogus’ Girard By Murdering His Rivals
CHARLOTTE AMALIE — Federal court documents detail how a local rental car business allowed Paul “Bogus” Girard to launder ill-gotten money while crime lieutenants committed serial murders so the St. Croix man could maintain his dominance of the U.S. Virgin Islands criminal underworld. Robert Brown, 30, and Etherneal Simon, 49, each of St. Croix, pleaded […]
DLCA Officer Convicted Of Sextortion Scam Involving Illegal Alien On St. Thomas
CHARLOTTE AMALIE — A DLCA enforcement officer was convicted by a St. Thomas federal jury of blackmailing a woman for sexual favors in exchange for not reporting a Virgin Islands Code violation and other bribery-related charges, authorities said. Robert Defreitas, 32, an officer with the Virgin Islands Department of Licensing and Consumer Affairs (DLCA), was […]
Philippines Native Threatens To Harm Woman To Get Sex On Cruise Ship Bound For St. Thomas
CHARLOTTE AMALIE — A man from the Philippines has been charged with threatening injury in order to induce sex from a woman, authorities said. United States Attorney Gretchen C.F. Shappert for the District of the Virgin Islands said today that a federal indictment has been handed down charging a Filipino national, Louie Ison Mangampat, 36, […]
VIPD’s Dirty Cop Yomont King To Avoid Prison Term With Federal Guilty Plea
CHARLOTTE AMALIE — Dirty cop Yomont King will avoid prison time as part of a plea bargain arrangement with federal authorities. King, a Virgin Islands Police Department officer, pleaded guilty to two counts of bank fraud, U.S. Attorney Gretchen C.F. Shappert said today. King, 28, of St. Croix, was charged in September with four counts […]
Puerto Rico Subcontractor Pleads Guilty In $1.2 Million Federal Kickback Case
CHRISTIANSTED — A Puerto Rican subcontractor has signed a plea deal with federal prosecutors that includes a possible three-year prison sentence and a promise to pay $1.2 million in restitution for paying kickbacks on a government contract, authorities said. Reinaldo Cruz Taura, the president of Puerto Rico-based RCT Mechanical Engineering, has agreed to plead guilty […]
Conn. Lawyers Linked To Panama Papers Try To Stop Netflix Movie About The BVI
HARTFORD, Connecticut — Two lawyers linked to the so-called Panama Papers are asking a federal judge to stop Neflix’s upcoming release of “The Laundromat,” which they say defames them as criminal masterminds and may affect criminal cases against them. Panamanian lawyers Jürgen Mossack and Ramón Fonseca filed a defamation lawsuit and request for a temporary […]
Main Contractor Paid David Wikel $85K In Kickbacks On Federal Building Makeover
CHARLOTTE AMALIE — A Florida contractor has accepted a plea deal with the federal government after admitting to getting money back in connection with government subcontract work on the U.S. District Court buildings on St. Thomas. David Wikel, president of West Palm Beach-based Therma-Seal Roof Systems, LLC, pleaded guilty Tuesday to providing kickbacks in connection […]