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Federal Bureau of Investigation (FBI)

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  • Federal Bureau of Investigation (FBI)
  • Page 16
Conn. Lawyers Linked To Panama Papers Try To Stop Netflix Movie About The BVI
Posted inAt VIFreep Breaking News British Virgin Islands News

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…
Posted by VI Free Press October 17, 2019
Main Contractor Paid David Wikel $85K In Kickbacks On Federal Building Makeover
Posted inAt VIFreep Breaking News Business News

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.…
Posted by John McCarthy October 16, 2019
Man Who Hid Wanted Alleged Drug Dealer-Murderer Faces Charges In Federal Court
Posted inAt VIFreep Breaking News Crime News

Man Who Hid Wanted Alleged Drug Dealer-Murderer Faces Charges In Federal Court

CHRISTIANSTED — A St. Croix man faces federal charges that he knowingly tried to hide one of the territory's biggest alleged drug dealers in a garage apartment on the hillside…
Posted by John McCarthy October 15, 2019
BVI Native Gets Slap On Wrist From Federal Judge For Being Illegal With A Loaded Glock In St. Thomas
Posted inAt VIFreep Breaking News British Virgin Islands News

BVI Native Gets Slap On Wrist From Federal Judge For Being Illegal With A Loaded Glock In St. Thomas

CHARLOTTE AMALIE — A BVI native was given a less-than-one-year sentence by a federal judge for being an illegal alien in the territory carrying a concealed, loaded semi-automatic weapon. Ashan…
Posted by John McCarthy October 12, 2019
BANK ROBBERY IN ST. THOMAS? VIPD Won’t Say, But They Say ‘Shots Fired’ Near Scotiabank Today
Posted inAt VIFreep Breaking News Business News

BANK ROBBERY IN ST. THOMAS? VIPD Won’t Say, But They Say ‘Shots Fired’ Near Scotiabank Today

CHARLOTTE AMALIE — A man is in the hospital in St. Thomas tonight after shots were fired near a Scotiabank branch near Frenchtown just after the bank opened, authorities said.…
Posted by John McCarthy September 11, 2019
Dominican Republic Native Kept Venezuelan Woman As ‘Sex Slave’ In Underground Nightclub On St. Thomas
Posted inAt VIFreep Breaking News Crime News

Dominican Republic Native Kept Venezuelan Woman As ‘Sex Slave’ In Underground Nightclub On St. Thomas

CHARLOTTE AMALIE — Assistant U.S. Attorney General Eric Dreiband for the Justice Department’s Civil Rights Division and U.S. Attorney Gretchen C.F. Shappert announced today that Yohanna Gonzalez-McFarlane, 38, of the Dominican…
Posted by John McCarthy August 8, 2019
St. Croix Woman Faces 10 Years In Prison For Stealing $85,510 In Women’s Coalition Charitable Donations
Posted inAt VIFreep Breaking News Community Affairs

St. Croix Woman Faces 10 Years In Prison For Stealing $85,510 In Women’s Coalition Charitable Donations

CHRISTIANSTED — A St. Croix bookkeeper admitted in federal court that she stole $85,510 in charitable donations intended for the Women's Coalition of St. Croix in 2014 and 2015. Kira Lee…
Posted by John McCarthy July 26, 2019
Ranger American Security Officer Found Guilty of Stealing $70,000 From Banco Popular ATM
Posted inAt VIFreep Breaking News Crime News

Ranger American Security Officer Found Guilty of Stealing $70,000 From Banco Popular ATM

CRUZ BAY  — Clement Bougouneau, 52, of St. Thomas, was found guilty of bank burglary and larceny after a two-day jury trial in U.S. District Court, United States Attorney Gretchen…
Posted by VI Free Press July 18, 2019
‘Pedophile Island’ Is What People Here Called Jeffrey Epstein’s Little St. James
Posted inAt VIFreep Breaking News Crime News

‘Pedophile Island’ Is What People Here Called Jeffrey Epstein’s Little St. James

CHARLOTTE AMALIE — Ask about Jeffrey Epstein on St. Thomas and rooms go quiet. Some people leave. Those who share stories speak in barely audible tones. The 66-year-old billionaire bought…
Posted by VI Free Press July 10, 2019
Cruise Ship Law: Everything You Need to Know
Posted inBusiness News Caribbean News Consumer News

Cruise Ship Law: Everything You Need to Know

Despite being the butt of many lawyer-themed jokes, maritime law is a real thing and it is a lot more convoluted than one would think. Most people think they’ll never…
Posted by VI Free Press June 22, 2019

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