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Rommel Sofia sentenced to two years, fined $2k

- receives discount to sentencing for pleading guilty & making restitution of stolen funds & purchased jewellery
Rommel Sofia. Photo: VINO
Island Services Limited located in Pasea where Rommel Sofia worked as an accountant. Photo: VINO/File
Island Services Limited located in Pasea where Rommel Sofia worked as an accountant. Photo: VINO/File
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.

Failure to pay the fine means that he would spend an additional four months in jail. The sentences handed down by Magistrate Ayana Baptiste-DaBreo were subject to the discount provision which can be applied when someone pleads guilty and makes restritution of funds stolen, as Sofia has done.

In addition, the custodial sentences take effect from Sofia’s first date of being placed on remand, which would be July 2, 2015.

The Magistrate ordered that the sum of $24,975.37 – the amount that Sofia stole from his employer Island Services Limited – be paid back in full and that a quantity of jewellery allegedly acquired from the proceeds of the crime be forfeited to the Crown.

Remorseful

The court heard on December 3, 2015 during the mitigation argument of Sofia’s attorney Valerie Stephens-Gordon that since his arrest on July 1, 2015 Sofia had been full of remorse over his crime. She said that while he had initially denied the accusations, he later admitted to the crime during a police interview.

Sofia was later charged with theft, false accounting and concealing and transferring proceeds of a criminal nature. He pleaded guilty to all the charges against him.

In her mitigation argument, Stephens-Gordon said that other than that period where she said something “possessed” her client, there had been no indication of any wrong doing from 2009 to 2015 as an employee of Island Services Limited.

Stephens-Gordon asked for leniency in sentencing as her client did not commit the offences of false accounting and transferring proceeds of the crime to the Philippines over a sustained period but over a brief period of six weeks beginning April 1, 2015 and ending May 15, 2015.

“He indicated a desire to pay back the funds in full. His parents did the transfer of funds in full totalling $24,975.37 to cover the money taken from Island Services. We are asking the court to take this into consideration when sentencing. He understands that it is a very serious offence... a serious breach of trust and he deeply regrets breaching the trust that Ms [Nelda] Farrington placed in him by committing the acts,” she said. Stephens-Gordon also held up the cheque which had been prepared in the name of the Accountant General for the amount to be repaid to the Crown.

Attorney Stephens-Gordon said Sofia’s guilty plea is a genuine one and as such she asked for the 1/3 credit be applied in sentencing and that this should be applied not to the maximum sentence possible for such crimes.

“I am asking the court to consider time spent [since] he has been incarcerated since July 2, 2015. We are asking the court not to impose a sentence that will be a strain on the public purse,” pleaded Stephens-Gordon.

15 Responses to “Rommel Sofia sentenced to two years, fined $2k”

  • wize up (11/12/2015, 09:36) Like (5) Dislike (6) Reply
    we want the stuff in the Philadelphies as well; now his fellow subjects can pay for his charter flight back to his home town!! come to BVI and get cought doing the crime you must do the time complements of the state( we should make him pay for his meals, noting much just 2.00 for 1-slice of bread)...
    the man out of all order, robbing the poor lady over 20k in the short space of one month... enjoy the view from our jail house
  • chad (11/12/2015, 11:56) Like (5) Dislike (1) Reply
    Let us all rethink the seriousness of our sins! Some of us who have not been caught or who have not yet suffered the ill consequences of the evil we commit think that we are getting away but in fact, we are digging ourselves deeper into the hole. Time longer than twine.
  • one eye (11/12/2015, 13:23) Like (4) Dislike (2) Reply
    deport him too expensive to keep him at HMP
  • Lily Ann (11/12/2015, 14:27) Like (4) Dislike (2) Reply
    Our Legal System is a joke ... they are more for them than us !!!
    • wize up (11/12/2015, 20:59) Like (3) Dislike (1) Reply
      Llly Ann: our people would have gotten more jail time: you see most of these defence attornies belong to the same social circles as magistrates and judges: most of our people are not invited to most of social gatherings like the other races ( when last you as a VI Landers was invited to the Governor's house or any other house other than your cousin??)..

  • rolling stone (11/12/2015, 15:01) Like (2) Dislike (5) Reply
    Ms. Patsy better keep her eyes on dem me see she got ah lot of dem around her
  • BuzzBvi (11/12/2015, 20:02) Like (0) Dislike (1) Reply
    so he got some cash out of the island services kitty- Grease is grease, regardless of its source and who's applying it.
  • Dang (11/12/2015, 21:31) Like (7) Dislike (0) Reply
    The dude pled guilty and paid back the money. There are so many thieves in this place and others are covering for them. I sometimes wonder why some get caught and others especially the big time thieves do not.
  • care (12/12/2015, 23:39) Like (0) Dislike (0) Reply
    por man he is firghten to death
  • dd (13/12/2015, 13:19) Like (0) Dislike (0) Reply
    By the sweat of thy brow thou shalt eat bread, those are not my words, those are the words of the bible.


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