News
Rommel Sofia sentenced to two years, fined $2k
ROAD TOWN, Tortola, VI – Following his guilty plea to all the charges against him – that of false accounting, theft, and concealing and transferring proceeds of a criminal nature – Filipino Rommel Sofia was yesterday December 10, 2015 sentenced to two years and fined $2,000 overall.
‘Please consider deportation’ for Sofia– pleads Valerie Stephens-Gordon
ROAD TOWN, Tortola, VI – Since his arrest on July 1, 2015 Filipino Rommel Sofia had been full of remorse over his crime. According to his attorney at law Valerie Stephens-Gordon, he had initially denied the accusations but later during a police interview he admitted to the alleged crime.
Filipino Rommel Sofia pleads guilty to theft, false accounting
ROAD TOWN, Tortola, VI – Filipino Rommel Sofia today November 16, 2015 pleaded guilty to a slew of financial impropriety charges after investigations found that he allegedly bilked money from Island Services Limited, Pasea where he was employed as an accountant.
Filipino allegedly stole $$ from employer to fund investments back home
ROAD TOWN, Tortola, VI – Rommel Sofia, a Filipino who was employed by Island Services Limited in Pasea Estate, Tortola, was on July 7, 2015 placed before Magistrate Tamia N. Richards, accused of fleecing his employer of some $24,499.63 between April 1 and May 15, 2015.