{"id":31729,"date":"2015-11-22T09:54:35","date_gmt":"2015-11-22T09:54:35","guid":{"rendered":"https:\/\/viconsortium.com\/?p=31729"},"modified":"2015-11-22T09:54:35","modified_gmt":"2015-11-22T09:54:35","slug":"vi-in-corruption-crisis-ag-walker-says-many-more-arrests-to-come","status":"publish","type":"post","link":"http:\/\/wp.viconsortium.com\/?p=31729","title":{"rendered":"USVI In Corruption Crisis; AG Walker Says, Many More Arrests To Come"},"content":{"rendered":"<p>ST. CROIX &#8212; The arrests of four men &#8212; Paul Sabers and Ed McKenzie, two businessmen, former Chief Enforcement Office for the Tax Assessor, Calford O. \u201cCappy\u201d Charleswell, and Sylvester Warner of the Waste Management Authority &#8212; that the Department of Justice accused of creating a fraudulent scheme to obtain prized property through a government-sanctioned auction, was only the beginning of a crackdown that Acting Attorney General Claude Walker has called a &#8220;corruption crisis&#8221; in the Virgin Islands.<\/p>\n<p>That&#8217;s what Mr. Walker said during a press conference held at the Department of Justice building in Castle Coakley on Friday afternoon, adding that while he understands that residents may be wearing of knowing that rampant corruption exists in a U.S. jurisdiction this small, they should not lose hope, as DOJ, along with the Office of the Inspector General, intend to go after \u00a0perpetrators and bring them to justice &#8212; a move Mr. Walker hopes will dissuade others with mal intent from attempting to defraud the government.<\/p>\n<p>&#8220;We are aware that there are a number of cases,&#8221; Mr. Walker revealed. &#8220;If you look at the last few months, the public can be a bit weary. It&#8217;s clear that we do have a corruption crisis. When you look at the number of cases that have been taken both federally and locally, at times it&#8217;s almost disgusting when you have a small U.S. jurisdiction such as the Virgin Islands, where you have this many cases.<\/p>\n<p>&#8220;But what I can tell the public is not to be weary; the Department of Justice and Inspector \u00a0General&#8217;s Office have only begun the fight. We intend to continue to aggressively investigate these cases to restore hope to the people of the Virgin Islands, and it does not have to be this way. It&#8217;s not something that we should have expect to endure,&#8221; Mr. Walker said.<\/p>\n<p>Friday&#8217;s arrests follow a <span style=\"color: #3366ff;\"><a style=\"color: #3366ff;\" href=\"https:\/\/viconsortium.com\/featured\/inspector-general-audit-finds-fraud-non-compliance-manipulation\/\" target=\"_blank\">September 2014 Inspector General report<\/a><\/span>, that found rampant fraud, noncompliance and manipulation of real property auctions conducted through the Office of the Lieutenant Governor, Tax Assessor&#8217;s Division.<\/p>\n<p>&#8220;Unfortunately, these four arrests are only the beginning,&#8221; Mr. Walker continued. &#8220;This is the first set of arrests, and others are there to come, as this scheme was widespread.\u00a0We know that other people have received properties through this similar type of fraudulent scheme. We have special agents from the Department of Justice and the Inspector General\u2019s Office actively working these cases. We are making progress, as some of the persons involved have found it in their best interest to fully cooperate with us.&#8221;<\/p>\n<p>The men were charged with conspiracy, forgery, obtaining property by false pretenses, fraudulent claims upon the government, conversion of government property, grand larceny, embezzlement by public and private officers and embezzlement or falsification of public accounts.<\/p>\n<p class=\"\"><span class=\"\">\u201cThese arrests are the result of an extensive investigation conducted by the Office of the Virgin Islands Inspector General into the alleged fraudulent sale of real property at tax auctions conducted by the Lieutenant Governor\u2019s Office, Tax Assessor\u2019s Division,\u201d Mr. Walker added.<\/span><\/p>\n<div id=\"fb-root\"><\/div>\n<p><script>\/\/ <![CDATA[\n(function(d, s, id) { var js, fjs = d.getElementsByTagName(s)[0]; if (d.getElementById(id)) return; js = d.createElement(s); js.id = id; js.src = \"\/\/connect.facebook.net\/en_GB\/sdk.js#xfbml=1&#038;version=v2.3\"; fjs.parentNode.insertBefore(js, fjs);}(document, 'script', 'facebook-jssdk'));\n\/\/ ]]><\/script><\/p>\n<div class=\"fb-video\" data-allowfullscreen=\"1\" data-href=\"\/viconsortium\/videos\/vb.606668529447389\/860068617440711\/?type=3\"><\/div>\n<p>\u201cThe allegations are that between 2012 to 2013, these four men were involved in a scheme to defraud the government of the Virgin Islands as a result of manipulating the public bidding process for the sale of real properties auction for delinquent property taxes,\u201d he said.<\/p>\n<p>The acting attorney general said Mr. Charleswell, in his official capacity, \u201cmanipulated the bidding process by creating summary sheets; recording the names, addresses, telephone numbers and bids of the top three bidders for the auctions.\u201d<\/p>\n<p>He then described a specific case in which the men were found wanting.<\/p>\n<p class=\"\">\u201cWith respect to this particular case, an auction was held on August 30, 2012 in St. Thomas, and the property in question, is 97 Estate\u00a0Frydenhoj.<\/p>\n<p>\u201cWe allege that these four men, working in concert, intentionally inflated the bid on this property to cut off the bidding process; thereby excluding other valid bidders, and then conspired to ensure that Sabers received this property after the default high bidder did not follow through to buy the property,\u201d he added.<\/p>\n<p class=\"\">The AG said Lewis \u201cLolo\u201d Willis, who was <span style=\"color: #3366ff;\"><a style=\"color: #3366ff;\" href=\"https:\/\/viconsortium.com\/featured\/former-executive-director-of-vi-legislature-sentenced-to-5-yrs-in-prison-for-bribery-and-extortion\/\" target=\"_blank\">sentenced to five years in federal prison<\/a><\/span> on\u00a0four counts of\u00a0federal programs, bribery and extortion under color of official right in May, was at the center of the real property scheme.<\/p>\n<p>\u201cOne year after the auction, which is on or about August 30, 2013, Charleswell prepared a certificate of purchase to transfer the property to Willis. On September 25, 2013 or around that time, Willis transferred 97 Estate Frydenhoj to Sabers. Sabers either owns or controls several adjacent properties in that area, Mr. Walker said.<\/p>\n<p>\u201cWe allege that these four men conspired to cheat honest potential bidders out of a fair chance to bid on the real property; many of whom are Virgin Islanders. Many trying to achieve the American Dream of owning their first home,\u201d he added.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>ST. CROIX &#8212; The arrests of four men &#8212; Paul Sabers and Ed McKenzie, two businessmen, former Chief Enforcement Office for the Tax Assessor, Calford O. \u201cCappy\u201d Charleswell, and Sylvester Warner of the Waste Management Authority &#8212; that the Department of Justice accused of creating a fraudulent scheme to obtain prized property through a government-sanctioned [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":31732,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[228,11,854,191,2474,147],"tags":[609,3093,929,3930,121],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>USVI In Corruption Crisis; AG Walker Says, Many More Arrests To Come - V.I. 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I've been the Editor-In-Chief at my videogames website, Gamesthirst, for over 5 years, writing over 7,000 articles and more than 2 million words. I'm also very passionate about where I live, the United States Virgin Islands, and I'm intent on making it a better place by being resourceful and keeping our leaders honest. VI Consortium was birthed out of said desire, hopefully my efforts bear fruit. Reach me at ernice@viconsortium.com.\",\"sameAs\":[\"http:\/\/ernicegilbert.com\/\"],\"url\":\"http:\/\/wp.viconsortium.com\/?author=1\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"USVI In Corruption Crisis; AG Walker Says, Many More Arrests To Come - V.I. 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