3 Pilipino, kinasuhan ng jewelry fraud sa US

By Len Montaño March 09, 2019 - 03:17 AM

Kasama ang tatlong Pilipino sa pitong katao na kinasuhan sa Estados Unidos dahil sa pagbebenta ng pekeng mga alahas.

Kinasuhan ang tatlo dahil sa pagiging bahagi ng multi-year fraud at money laundering.

Kinasuhan ang mga suspek dahil sa pag-operate sa pekeng alahas.

Bahagi ng operasyon ang pag-angkat ng mga pekeng native American-style jewelry saka ibebenta.

Ang mga kinasuhang Pinoy ay sina Mency Remedio, factory manager, Orlando Abellanosa at Ariel Adlawan Canedo.

Kinasuhan ang tatlo dahil sa pagiging bahagi ng multi-year fraud at money laundering.

Ayon sa US Justice Department, ilang taon na operasyon ng mga suspk na paglabag sa federal laws kabilang ang Indian Arts and Crafts Act (IACA).

TAGS: fraud, Indian Arts and Crafts Act, Money-Laundering, pekeng alahas, Pilipino, fraud, Indian Arts and Crafts Act, Money-Laundering, pekeng alahas, Pilipino

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