Romaine Baird Fined Over $19K in Theft
Psalmist Romaine Timothy Baird has been ordered to pay $19,675 after pleading guilty to theft and possession of proceeds of criminal conduct linked to unauthorised business account withdrawals. The court granted Baird until the end of 2026 to settle the fine following an extensive investigation by the Royal Virgin Islands Police Force.
Psalmist Romaine Timothy Baird has been ordered by the Magistrate's Court to pay a fine of $19,675 after pleading guilty to charges of theft and possession of proceeds of criminal conduct. The financial penalties follow a thorough investigation into a pattern of unauthorised withdrawals from a local business account.
According to the Royal Virgin Islands Police Force, detectives launched an inquiry into the matter after receiving an official report regarding suspicious financial activity tied to a commercial account in the Territory. Investigators discovered that between March and December 2023, a series of illicit transactions were executed without authorization, leading to the unlawful removal of $19,675.
Following months of detailed financial inquiries, law enforcement officers arrested Baird in March 2024. He was formally charged with theft, obtaining property by deception, and possession of proceeds of criminal conduct. When brought before the court, Baird admitted guilt to the charges of theft and possession of proceeds of criminal conduct.
During sentencing, the court imposed a $19,675 fine on Baird, corresponding to the total sum unlawfully obtained, and granted him until the end of December 2026 to satisfy the full payment. Interim Commissioner of Police Richard Ullger welcomed the conviction, noting that the resolution underscores the diligence of the force in pursuing financial crimes and holding offenders accountable before the law.
Ullger observed that financial crimes can carry significant consequences for victims, particularly when personal trust is exploited for unlawful monetary gain. Ullger further commended the investigating officers for their persistence and reiterated the police force's dedication to safeguarding local businesses and territory residents from financial exploitation and deception.
In the wake of the court outcome, law enforcement officials reminded business operators and members of the public across the British Virgin Islands to exercise heightened vigilance regarding financial security. The RVIPF urged account holders to routinely check bank statements for suspicious transactions, secure sensitive financial records, and promptly notify the authorities of any suspected fraudulent activity.
Primary source: BVI News