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South African Nicole Prinsloo facing theft, false accounting charges
ROAD TOWN, Tortola, VI- A white South African woman was granted bail in the sum of $50,000 when she appeared before Magistrate Ayana Baptiste-DaBreo today June 17, 2016.
October trial for Denise Stanley for alleged theft, false accounting
ROAD TOWN, Tortola, VI – The trial of Denise Stanley will commence on October 3, 2016 when she is expected to defend against charges of theft and false accounting for allegedly converting monies entrusted to her into her own use and benefit.
Denise Stanley on $60K bail for alleged theft, false accounting
ROAD TOWN, Tortola, VI - Denise Stanley appeared before Magistrate Tamia N. Richards today February 19, 2016 charged with the indictable offences of theft and false accounting in relation to monies she allegedly converted to her own use and benefit.
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.
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