Australian Warwick James Reid was fined $5,000 for failing to declare monies to HM Customs and another $5,000 for an untrue declaration when he made an appearance at the Magistrate’s Court in John’s Hole on Thursday, September 12, 2019. Photo: VINO

The cash that was mostly in Euros was not declared by Reid when he attempted to leave the Terrance B. Lettsome International Airport on August 30, 2019.

The retired real estate broker resides in Indonesia with his family and travelled through the United States before arriving as an in-transit passenger in the Virgin Islands (VI) with a connecting flight later that day to Antigua.

Because of inclement weather; however, Reid was stuck in the territory overnight and was expected to be on his way the next day when the large amount of cash was found in his possession at the security check point.

He was then arrested and charged.

His lawyer, Patrick D. Thompson told the court, the monies were to purchase damaged boats to have them repaired in Antigua.

Thompson also said his client was able to prove that the funds were withdrawn from his bank account in Indonesia a few days before he travelled.

Local police was then tasked to investigate the origin of the money and a forfeiture hearing would follow.

However, Crown Counsel Kael London informed the court that after consulting with the lawmen, no forfeiture proceedings would be held.

Fines

Meanwhile, Reid was fined $5,000 for failing to declare monies to Customs and another $5,000 for an untrue declaration when he made an appearance at the Magistrate’s Court in John’s Hole on Thursday, September 12, 2019.

Reid is facing up to six months at Her Majesty’s Prison if he does not pay the fine.