CHARLOTTE AMALIE – A St. Thomian and a British Virgin Islands native were in federal custody today on charges that they tried to sell a small amount of cocaine.
Dexter Harley, 32, of Road Town, Tortola, BVI, and Jose Squiabro, 44, of St. Thomas, were each detained today pending further proceedings after their arrests on Monday, March 19, 2018, for conspiracy and possession with intent to distribute cocaine, U.S. Attorney Gretchen C.F. Shappert said.
Each man made their initial appearances before U.S. Magistrate Judge Ruth Miller on Monday after being charged in an indictment.
According to the indictment, from December 15, 2015 to February 9, 2016, Harley and Squiabro conspired to possess with intent to distribute 500 grams (17.6 ounces) or more of a substance that contained cocaine.
Possession with intent to distribute cocaine in the amount for 500 grams or more carries a mandatory minimum sentence of five years and a maximum sentence of 40 years in prison, and a $250,000 fine.
Shappert said that an indictment is merely a formal charging document and is not evidence of guilt.
“Every defendant is presumed innocent until and unless proven guilty,” she said.
The case is a result of an investigation by the U.S. Drug Enforcement Administration (DEA).
It is being prosecuted by Assistant United States Attorney Anna Vlasova.
ARRESTED ON ST. THOMAS: JOSE SQUIABRO