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Juli Campbell, a Puerto Rico-based developer, faces a December sentencing in federal court after admitting she submitted false payment records to a federal disaster relief program.
Former USVI tax director Louis 'Lolo' Willis – who is wrapping up a five-year federal prison term for bribery and extortion – has more worries ahead, now that the V.I. Supreme Court struck down his appeal on a separate criminal case.
Violet Anne Golden, a former lawmaker and former head of the Casino Control Commission, became the subject of a grand jury indictment alleging embezzlement, conspiracy, wire fraud and obtaining money under false pretenses.
Following a V.I. Supreme Court order on July 1, the West Indian Co. Ltd’s new attorneys have released two unredacted transcripts from executive sessions held in 2015 discussing a decision to pay former Gov. Kenneth Mapp’s $12,000 a month rent for a villa on St. Thomas.
The head of a Puerto Rico-based engineering firm accused of paying $1.2 million dollars in exchange for federal contracts is scheduled to stand trial on Aug. 5.
In a four-year-old case, the West Indian Company, Ltd. was ordered last week to adhere to the public records law of the Virgin Islands by Superior Court Judge Robert A Molloy.