Alvin Williams Jr.

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11 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Gov. John deJongh Jr.	Political opposition	6	1	View
person Darryl Smalls	Attempted bribery	6	1	View
person His Senate Staff	Employee	6	1	View
person Kim Blackett	Co conspirators	5	1	View
person John de Jongh Jr.	Political opposition	5	1	View
person Senate staff	Solicited kick backs	5	1	View
person two Senate staffers	Work related co defendants	5	1	View
person Kim Blackett	Business associate	5	1	View
person two Senate staffers	Business associate	5	1	View
person Kim Blackett	Employee	5	1	View
person Darryl Smalls	Alleged bribery	5	1	View

Date	Event Type	Description	Location	Actions
2012-11-09	N/A	Senator Alvin Williams Jr. and two Senate staffers were reported as arrested and indicted in a fe...	U.S. Virgin Islands	View
2012-11-08	N/A	Sen. Alvin Williams Jr. was arrested by federal agents. His chief of staff, Kim Blackett, was als...	St. Thomas, V.I.	View
2012-11-08	N/A	Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A fede...	St. Thomas, V.I.	View
2012-11-08	N/A	Senator Alvin Williams Jr. surrendered to law enforcement officials.	U.S. Virgin Islands	View
2012-11-08	N/A	Senator Alvin Williams Jr. surrendered to law enforcement officials following an indictment for f...	U.S. Virgin Islands	View
2011-01-01	N/A	About 25 federal and local law enforcement officers raided the St. Thomas Senate building and Wil...	St. Thomas Senate building	View
2010-01-01	N/A	Williams allegedly received kick-backs from his own staff after soliciting them in exchange for s...	St. Thomas	View
2010-01-01	N/A	Williams allegedly solicited and received kick-backs in cash from his own staff in exchange for s...	St. Thomas	View
2009-09-05	N/A	Williams allegedly attempted to bribe Public Works Commissioner Darryl Smalls with $10,000 cash.	St. Thomas	View
2008-01-01	N/A	Williams allegedly solicited and received bribes and campaign contributions from developers of th...	Tutu Park Mall, St. Thomas	View
2008-01-01	N/A	Williams allegedly received a $10,000 bribe disguised as a campaign contribution from developers ...	St. Thomas	View
2007-02-21	N/A	Williams allegedly solicited a bribe from developers of the Raphune Vistas housing project, promo...	St. Thomas	View
2007-02-21	N/A	Williams allegedly solicited a bribe from the developers of Raphune Vistas in exchange for legisl...	St. Thomas	View
2007-02-21	N/A	Williams allegedly solicited a bribe from the developers of the Raphune Vista housing project in ...	St. Thomas	View
2007-01-01	N/A	Williams and a staff member allegedly committed federal wire fraud by using public funds and havi...	N/A	View
2007-01-01	N/A	Williams and staff members allegedly committed federal wire fraud related to obtaining an online ...	N/A	View
2006-01-01	N/A	Williams and a staff member allegedly mishandled campaign funds and submitted false disclosure re...	N/A	View

HOUSE_OVERSIGHT_018864.jpg

This newspaper article from The Virgin Islands Daily News, dated November 9, 2012, reports on the arrest of Senator Alvin Williams Jr. on federal charges of bribery, mail fraud, and wire fraud. The indictment alleges Williams engaged in multiple criminal schemes totaling $1.1 million, including taking bribes from developers, soliciting kickbacks from his staff, and using public funds and staff labor to fraudulently obtain an online degree. His chief of staff, Kim Blackett, and an unnamed third person were also charged.

Newspaper article from the virgin islands daily news

2025-11-16

Analysis Source

HOUSE_OVERSIGHT_018862.jpg

This document is the front page of The Virgin Islands Daily News from November 9, 2012. The main story reports that V.I. Senator Alvin Williams Jr. and two Senate staffers were indicted and arrested in a federal fraud and bribery case involving alleged illegal proceeds of $1.1 million. The document does not contain any direct mention of Jeffrey Epstein, but the Bates number 'HOUSE_OVERSIGHT_018862' suggests it was collected as evidence in a U.S. congressional investigation.

Newspaper front page

2025-11-16

Analysis Source

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