November 08, 2012
Senator Alvin Williams Jr. surrendered to law enforcement officials following an indictment for federal fraud and bribery. Two of his staffers were also arrested.
| Name | Type | Mentions | |
|---|---|---|---|
| Alvin Williams Jr. | person | 7 | View Entity |
| two Senate staffers | person | 0 | View Entity |
| law enforcement officials | person | 4 | View Entity |
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.
Events with shared participants
Sen. Alvin Williams Jr. was arrested by federal agents. His chief of staff, Kim Blackett, was also arrested. A federal grand jury handed up an indictment against them and a third person.
2012-11-08 • St. Thomas, V.I.
About 25 federal and local law enforcement officers raided the St. Thomas Senate building and Williams' office.
2011-01-01 • St. Thomas Senate building
Williams allegedly solicited a bribe from the developers of Raphune Vistas in exchange for legislative support.
2007-02-21 • St. Thomas
Williams allegedly solicited a bribe from the developers of the Raphune Vista housing project in exchange for legislative support.
2007-02-21 • St. Thomas
Williams allegedly solicited and received bribes and campaign contributions from developers of the Tutu Park windmill project.
2008-01-01 • Tutu Park Mall, St. Thomas
Williams allegedly received kick-backs from his own staff after soliciting them in exchange for salary raises.
2010-01-01 • St. Thomas
Williams and staff members allegedly committed federal wire fraud related to obtaining an online degree for Williams from the University of Phoenix, using public funds and having staff submit work in his name.
2007-01-01 • N/A
Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.
2012-11-08 • St. Thomas, V.I.
Williams allegedly solicited a bribe from developers of the Raphune Vistas housing project, promoting legislation in exchange for a contract for his company, Ace Development Inc.
2007-02-21 • St. Thomas
Williams allegedly received a $10,000 bribe disguised as a campaign contribution from developers of the Tutu Park windmill project.
2008-01-01 • St. Thomas
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