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Wednesday, July 13, 2011

TWO PCSO BOARD MEMBERS HAVE ESTAFA CASES FILED AGAINST THEM

Francisco Joaquin charged with estafa
TWO MEMBERS OF THE BOARD OF THE PHILIPPINE CHARITY SWEEPSTAKES OFFICE HAVE PENDING WARRANTS FOR THEIR ARREST FOR ALLEGED ESTAFA CHARGES.


OTHER MEMBERS OF THE PCSO BOARD LED BY MARGARITA MARGIE JUICO ARE ALSO BEING INVESTIGATED AND BEING LIFESTYLE CHECKED BY AN INTERNAL GROUP OF GOVERNMENT EMPLOYEES FOR POSSIBLE FILING OF CASES BEFORE THE OFFICE OF THE OMBUDSMAN. 

DOCUMENTS HERE SHOWED ATTY. ALETA TOLENTINO AND FRANCIS JOAQUIN, MEMBERS OF THE BOARD LED BY EMBATTLED CHAIR MARGIE JUICO HAVE PENDING CASES BEFORE THE COURTS FOR ESTAFA.

A CASE OF ESTAFA HAS BEEN CHARGED AGAINST JOAQUIN BEFORE THE METROPOLITAN TRIAL COURT OF MANILA, A COPY IS SHOWN HERE.

ANOTHER COPY OBTAINED FROM THE NATIONAL BUREAU OF INVESTIGATION SHOWS ANOTHER CASE FILED AGAINST FRANCISCO JOAQUIN BEFORE THE REGIONAL TRIAL COURT OF QUEZON CITY FOR VIOLATION OF SPECIAL STATUES.

HE IS ACTUALLY INCLUDED IN THE WANTED LIST OF THE NBI. RECORDS SHOW THAT JOAQUIN REPORTEDLY LIVES IN NORTH GREENHILLS, SAN JUAN METRO MANILA. THE CASE IS DOCKETED AS Q-33595.

CASES OF ESTAFA HAS ALSO BEEN FILED AGAINST ATTY. ALETA TOLENTINO, AS SHOWN IN THESE PAPERS PUBLISHED HERE AND OBTAINED FROM THE NATIONAL BUREAU OF INVESTIGATION.

TOLENTINO IS REPORTEDLY A MEMBER OF A PARTYLIST ORGANISATION THAT LOST IN THE 2010 ELECTIONS. SHE IS REPORTEDLY A RELATIVE OF A HIGH RANKING AQUINO CABINET OFFICIAL (?).

A COPY OF HER NBI RECORDS IS SHOWN HERE. SHE HAS A CASE OF SWINDLING OR ESTAFA AND IS WANTED BY THE COURTS OF LAGUNA. HER CASE NO IS 8477-01-C.

SHE REPORTEDLY LIVES IN THE PAMANA BUILDING, A. ARNAIZ AVENUE IN MAKATI CITY.

ACCORDING TO THE CIVIL SERVICE RULES, NO PERSON ACCUSED OF A CRIME OR WANTED BY THE LAW CAN ASSUME A GOVERNMENT POST UNTIL AFTER THE RESOLUTION OF THEIR CASES IN COURT.

IT SHOWS IN THESE DOCUMENTS THAT THE TWO, ALETA TOLENTINO AND FRANCISCO JOAQUIN HAVE BEEN FOUND TO HAVE REPORTEDLY EVADED THE LAW. THEY ARE BOTH ACCUSED OF THE CRIMES OF ESTAFA AND SWINDLING.

A GROUP WITHIN MALACANANG IS CURRENTLY INVESTIGATING OTHER BOARD MEMBERS OF THE PHILIPPINE CHARITY SWEEPSTAKES OFFICE NAMELY: BETTY NANTES, WIDOW OF THE LATE QUEZON GOVERNOR RAFFY NANTES AND MABEL MAMBA.

INITIAL PROBE SHOWS THAT A CONFIDENTIAL EMPLOYEE OF NANTES HAS BEEN FOUND TO HAVE A CRIMINAL RECORD YET WAS ABLE TO WORK AT THE PCSO.

THIS SPACE IS OPEN FOR THE TWO BOARD MEMBERS TO EXPLAIN THIS TO THE PUBLIC. IT IS DANGEROUS FOR THE FILIPINO PEOPLE TO HAVE TWO PERSONS CHARGED WITH ESTAFA AND SWINDLING HAVING THE POWER TO HANDLE BILLIONS OF PESOS WORTH OF PUBLIC FUNDS. 

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