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QUETEL v. GOVERNMENT OF VIRGIN ISLANDS

Crim.App. No. 2001-63.

178 F.Supp.2d 482 (2001)

Lorraine QUETEL, Appellant, v. GOVERNMENT OF THE VIRGIN ISLANDS, Appellee.

District Court, Virgin Islands, Appellate Division, D. St. Thomas and St. John.

Filed December 28, 2001.

Attorney(s) appearing for the Case

Frederick G. Watts, St. Thomas, V.I., for Appellant.

Maureen Phelan Cormier, Assistant Attorney General, St. Thomas, V.I., for Appellee.

Before: Raymond L. Finch, Chief Judge of the District Court of the Virgin Islands; Thomas K. Moore, Judge of the District Court of the Virgin Islands; and Maria M. Cabret, Presiding Judge of the Territorial Court of the Virgin Islands, Division of St. Thomas, Sitting by Designation.

OPINION OF THE COURT

PER CURIAM.

On May 13, 1998, Lorraine Quetel ["Quetel" or "appellant"] pled guilty to one count of embezzlement in violation of sections 1093 and 1094(a)(2) of title 14 of the Virgin Islands Code. The charge arose from her embezzlement of $1.7 million from L.S. Holdings, Inc., d/b/a Little Switzerland ["Little Switzerland"], where Quetel worked as a bookkeeper. Quetel had embezzled the funds along with her cousin and business partner...

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