Tag: Federal Bureau of Investigation (FBI)

St. Thomas Native, Accused Of Being An Atlanta Cop And Street Gang Member, To Be Sentenced In Federal Court

ATLANTA — A St. Thomas native will be sentenced by a federal judge today after his conviction on a racketeering charge in a case where authorities said the Georgia cop turned his true loyalties over to a vicious street gang. Vancito Gumbs, 28, of Charlotte Amalie, who moved to Stone Mountain, Georgia when he was […]

Feds Wanted To Arrest Disgraced Financier Jeffrey Epstein As He Was Judging A Beauty Contest In St. Thomas

CHARLOTTE AMALIE — The FBI wanted to arrest Jeffrey Epstein while he was judging a beauty pageant in St. Thomas seven months before he signed a non-prosecution deal that shielded him from federal sex crime charges, a U.S. Justice Department report says. The 347-page report obtained by NBC News expands on an executive summary released Thursday of […]

8 Days Left To Live, Orlando Hall’s Attorneys Look For A Legal Loophole To Spare Him From Lethal Injection

TERRE HAUTE, Indiana — Orlando Cordia Hall, who has been sentenced to die — within eight days — for kidnapping and raping high school student Lisa Rene of St. Croix, has filed his third federal habeas corpus petition to appeal one of his convictions. In September 1994, Hall and four others ran a marijuana trafficking […]

Vice President Of Home Security Company Accused Of Stealing $300K From Dad

CHARLOTTE AMALIE — A St. Thomas executive has been arrested on charges that he stole at least $300,000 from his father and tried to conceal the crime from the federal government so he wouldn’t have to pay taxes on the money he stole. Lenroy Ravalier, Jr., of Estate Wintberg, was arrested for bank fraud, aggravated […]

Dominicana Madam Made Sex Workers Pay $150 ‘Exit Fee’ To Buy Groceries Away From Embers Guest House

CHARLOTTE AMALIE — Federal authorities painted a horrifying picture of a long-running human trafficking ring on St. Thomas, after a raid of a Contant brothel discovered seven undocumented immigrants who said they had been forced into sex work and thought they would be killed if they reported how they were abused. The leader of the […]

U.S. Attorney’s Office Says Election Fraud Complaints Should Be Directed To AUSA Alphonso Andrews

CHARLOTTE AMALIE — United States Attorney Gretchen C.F. Shappert said today that Assistant United States Attorney (AUSA) Alphonso Andrews will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 3 general election. AUSA Andrews has been appointed to serve as the District Election Officer […]

Nadir Man Charged With Federal Crimes In Shotgun Jewelry Store Robbery

CHARLOTTE AMALIE — A St. Thomas man faces new federal charges in connection to a shotgun robbery of Gems and Gold Corner on September 19, but two other wanted, unnamed suspects remain at large. Jamari Benjamin, 23, of Estate Nadir, was brought in for questioning about four hours after the robbery and charged with several […]

Lisa Rene’s Arkansas Killer Orlando Hall Might Have Only 1 Month Left To Live

TERRE HAUTE, Indiana — A Black death-row inmate who was convicted of kidnapping and killing a Texas teenager in 1994 has been scheduled for execution in November, the Justice Department said. If the lethal injection goes ahead as scheduled Nov. 19, Orlando Hall would be the eighth person executed this year as part of the […]

St. Croix Man Who Hid Alleged Drug Kingpin In Clairmont Home Faces 5 Years In Prison

CHARLOTTE AMALIE — A St. Croix man who lied to FBI agents about knowing the whereabouts of an alleged drug kingpin admitted in federal court to harboring a wanted fugitive two years ago. Clintford Joseph, Jr. 54, of St. Croix pled guilty today in U.S. District Court to providing a false statement to law enforcement […]

Cruise Ship Sushi Chef Faces Life In Prison After Grand Jury Indictment On Brutal Rape, Hate Crime Charges

CHARLOTTE AMALIE — A sushi chef for Celebrity Cruises has been indicted by a federal Grand Jury charging him with brutally raping a fellow crew member while the cruise ship was at sea headed to St. Thomas last year. A federal Grand Jury in St. Thomas on Thursday returned a two-count superseding indictment against Louie […]