Crown awaiting info from St. Maarten in $45K cash seizure
Since their arrest, Eric Antoine Lake and Glen Roberto Flanders have pleaded guilty to failure to declare monies to Customs.
Albeit the men, who are on remand, did not make an appearance in the Magistrate’s Court yesterday, December 16, 2011, they are expected to be present on February 21, 2011 when Magistrate Tamia Richards will make a decision on the forfeiture of the monies.
The Crown wants the money seized since it was obtained from proceeds of a criminal activity in the Virgin Islands (VI) as stated under the Proceeds of Criminal Conduct Act 2008.
According to court records, the duo was stopped by Customs officers prior to boarding LIAT 509 to St Maarten. During inspection, officers found that Lake had more than $10,000 in his possession and Flanders, $35,000.
When interviewed by police, Flanders confessed the monies were from bets made from horseracing and cockfighting in the VI.
Lake is represented by Herbert McKenzie.
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