Orlando Smith

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BVI Commission of Inquiry: Commissioner’s Report

April 4, 2022
Report of Commissioner Gary Hickinbottom regarding a British Virgin Islands Commission of Inquiry "into whether there was information that corruption, abuse of office or other serious dishonesty in relation to officials, whether statutory, elected or public, may have taken place in recent years".

British Virgin Islands AG v. Lester Hyman: Claim Form

January 19, 2021
Claim Form alleging fraud and corruption involving "a project to establish a new direct air service between the BVI and Miami in the United States" in The Attorney General of the British Virgin Islands v. Lester Hyman, described as a citizen of the United States residing in Washington, DC, at the British Virgin Islands High Court.

British Virgin Islands AG v. Lester Hyman: Discovery Application (British Virgin Islands)

September 23, 2019
Application by the Attorney General of the British Virgin Islands to take discovery from Lester S. Hyman, a Washington, DC-based lawyer "who represented the BVI Government in an attorney-client capacity from 1987 to July 30, 2017, as of which date the BVIG terminated Mr. Hyman", for use in contemplated legal proceedings in the British Virgin Islands against Hyman for suspected "fraud at equity, breach of fiduciary care and loyalty, and negligence" regarding a "failed airline venture" to operate direct flights between the BVI and Miami, filed at the U. S. District Court for the District of Columbia.