1. UPDATES ON INVESTMENT FRAUD AND SCAMS IN CORDILLERA September 9, 2015

2. SEQUENCE OF PRESENTATION
INVESTMENT COMPANIES BEING MONITORED BY THE TASK FORCE
CASES FILED AGAINST ILLEGAL INVESTMENT COMPANIES
ARRESTED PERSONALITIES
UNACCOUNTED PERSONALITIES
RECOMMENDATIONS

3. Investment Companies being monitored by the Task Force
Active Companies 37
Inactive Companies 16
TOTAL 53

4. List of Active Companies being monitored in Cordillera
No.
Name of Company
status
Area of Operation 1
FKC International
Active
La Trinidad, Benguet 2
Swiss Golden Marketing 3
DLC Trading 4
Sun Core Supreme Unlimited Network Corporation 5
Keyworld International Ventures Inc 6
General Revelation Ventures Inc 7
Bltcln 8
Diamond Trading 9
I-Stages
Back

5. List of Active Companies being monitored in Cordillera
No.
Name of Company
status
Area of Operation 10
Jomark
Active
La Trinidad, Benguet 11
Emgoldex 12
GZlon Trading 13
Armway Marketing 14
Leverich Trading ( 15
Unique Global Synergy Marketing Inc 16
Unite Gold Cyclex Inc 17
Winlife 18
Speed Cash 19
Intelwealth Marketing 20
Quality Life Partnership
Back

6. List of Active Companies being monitored in Cordillera
No.
Name of Company
status
Area of Operation 21
Satarah Investment Group
Active
Baguio City 22
Klickmart 23
One Coin Investment 24
Forever Young Investment 25
Classika Glorioso Enterprise 26
GPC Investment 27
R & J Network Club 28
Agathor Trading 29
Goldxtreme 30
Rich One Enterprise Corp
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7. List of Active Companies being monitored in Cordillera
No.
Name of Company
status
Area of Operation 31
Fortune8 Global Company Ltd
Active
Baguio City 32
Wisdom Express Trading and Marketing 33
Billionbitz 34
Infinite Fortune Enterprise 35
Villa Grouup 36
KraCoins
La Trinidad, Benguet 37
Global Medra Resources Inc
Back

8. List of Inactive Companies being monitored in CordilleraNo
Name of Company
Status
Area of Operation 1
Hanaoka Trade and Marketing
Inactive
La Trinidad, Benguet 2
3 Angels General Merchandise
Buguias, Benguet 3
United Wellness Hub 4
HBO Global Corp 5
AdsHub.com Venture Inc 6
Global Medra 7
PCPP 8
MIMSHAC 9
Azula PiLuck Trading
Baguio City 10
Stiforp Trading 11
Buena Dinero 12
New Business Opportunity NRZ Global Inc 13
Christian Trading 14
Binadang Trading and General Merchandizing 15
Golden Power Trading and Services 16
Greenwealth Gold Group of Companies
Back

9. Cases Filed Against Illegal Investment Companies
Name of Company
No. of Suspects
No. of Filed Cases
Amount of Money Divested (Php)
Three Angels General Merchandising 5 25
2,669,500.00
Stiforp Trading 6
137
78,721,702.00
Azula PI-Luck 7 22
3,119,500.00
New Business Opportunity NRZ Global Inc (NBO) 1
1,394,068.00
Villa Group 4
28,591,000.00
PC Wellness 2
1,965,982.00
Global Medra Resources Inc 10
4,580,000.00
Golden Power Trading and Services
465,000.00
Green Wealth Gold Group of Companies 17
1,074,500.00

10. Cases Filed against Illegal Investment Companies
Name of Company
No. of Suspects
No. of Filed Cases
Amount of Money Divested (Php)
Christian Trading 1 3
855,000.00
Binadang Trading and General Merchandizing 2
1,015,000.00
Grand Total 57
232
124,451,252.00

11. NR OF WARRANTS RECEIVED
Breakdown of Filed Cases/Nr of Arrested Person and Nr of Warrants Received by Unit/PPO
UNIT
NR OF CASES FILED
NR OF ARRESTED PERSON
NR OF WARRANTS RECEIVED
CIDG
158 2 89
BCPO 14 39
RIDMD/BCPO 60
IFUGAO 1 9
Total
232 3
137

12. Arrested Personalities Involved in Investment Scam
Alfredo Bukiki Tao-ing
Arrested at 4PM of August 20, 2015 at Baguio City by tracker team of the Hingyon MPS led by PSI PETER CAWITAN by virtue of a warrant of arrest issued by Hon. Judge Romeo U Habbiling of RTC, Br. 14, Lagawe, Ifugao docketed under CC# for the crime of Syndicated Estafa with no bail recommended.

13. Arrested Personalities Involved in Investment Scam
Jericho ESTRELLA
aka Mohammed Jaffar ESTRELLA
Cubao, Quezon City
Violette Grace MOLINA
Zamboanga, Sibugay
Manager – ADSHUB.com Venture Inc
Arrested at about 8:00 AM of July 9, 2015 at Quezon City by detectives of CIDG Benguet by virtue of a Warrant of Arrest issued by Hon Grace P Humiding, Presiding Judge, RTC Br 63, La Trinidad, Benguet for SYNDICATED ESTAFA under Criminal Case No: 14-CR with NO BAIL recommended.

14. Personalities with Outstanding WOA
NAME OF SUSPECT/S
NAME OF COMPANY
NUMBER OF WARRANT OF ARREST
Richard Garcia, Enrico DeLeon, Alex Pil-o, Cynthia San Jose, Daisy Pacyado
Greenwealth Gold Group of Companies 9
Eliel P Morales
STIFORP Trading
109
Herminia S Pagaduan
3 Angels General Merchandize 13
Dickstein Gusodan
Golden Power Trading and Services 1
Arthur Pagaduan
3 Angels
Zeaneth Sukil-Yap
Joan Buligon
Jar Ar Gardo
Revelina Attaban
Precision Eco Wellness
TOTAL
137

15. Eleil Pacumbaba Morales Native of Bohol Resident of Camp 7, Baguio City Manager, Stiforp Trading

16. Herminia Sukil-ap Pagaduan Resident of Ambiong, La Trinidad, Benguet Former OFW Manager – Three Angels General Merchandising
* 13 WOA for Estafa

17. RECOMMENDATIONS
CANCELLATION OF BUSINESS PERMITS OF ILLEGAL INVESTMENT COMPANIES
DOJ TO FAST TRACK RESOLUTIONS OF FILED CASES
CONTINUOUS PUBLICATION OF ADVISORY ON ILLEGAL INVESTMENT

18. Naimbag nga agsapa tayo amin!
Kibungan, Benguet
END OF PRESENTATION
THANK YOU AND GOOD DAY..
Naimbag nga agsapa tayo amin!