redgaming 4 suspects nabbed for syndicated estafa in Bataan
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MANILA, Philippines — The Criminal Investigation and Detection Group (CIDG) arrested four individuals in Orani town, Bataan province for syndicated estafa, for allegedly defrauding a victim of P1 million using falsified transfer certificates of land title.
According to a report from the CIDG on Sunday afternoon, the victim gave the initial amount as a downpayment for a parcel of land in Subic, Zambales but sought assistance from authorities after the suspects demanded an additional P2,000,000.
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FEATURED STORIES NEWSINFO Ex-president also excluded Robredo from NSC – Tañada to Duterte allies NEWSINFO DSWD: Rules on Akap dole nearly done NEWSINFO More endorsers back 4th impeach rap vs VP DuterteThe suspects were arrested in an entrapment operation at 11:30 a.m. on Saturday, Jan. 4, in Barangay Parang-parang, Orani, Bataan.
The CIDG identified the victim only as Kimberly and two suspects as“Aprilyn and Junie. It did not disclose details about the two other arrested individuals.
Article continues after this advertisementFalsified documents like voter IDs, national IDs, and other government-issued IDs as well as boodle money were confiscated by authorities.
Article continues after this advertisementThe four suspects were kept under the custody of the CIDG Bataan Provincial Field Unit.
Article continues after this advertisementThey face charges for syndicated estafa under Presidential Decree 1689 in relation to Article 315 (2a) of the Revised Penal Code, according to the CIDG.
Three more suspects remain at large.
Article continues after this advertisement“We are sending a strong message to those who exploit others through deceitful means: the CIDG will not rest until justice is served,” Director Brig. Gen. Nicolas Torre III said in the statement.
It is the first time for Hahn to visit the Philippines on September 12 to 13.
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