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     gatordave Senior Member Username: gatordave Post Number: 1947 Registered: 11-2004 Posted From: 72.38.117.34 |
More proof that top officials are involved in pyramid fraud and Ponzi Schemes. Check out the comment about the Toronto Bank. THE STAR I am one of their victims' Manila police official claims he, along with colleagues and top military officers, was swindled by woman held in Toronto January 17, 2007 Dale Brazao staff reporter The woman accused of bilking a dozen friends in the GTA of about $2 million is also wanted in the Philippines where she is accused of swindling police officers and soldiers – including a general, two colonels and a police chief – in a pyramid-style scheme. "I am one of their victims," Manila police Supt. Constante Agpaoa said yesterday in a telephone interview from the Philippines capital. "Janice and Kaye Del Rosario stole at least 250 million pesos ($6 million Cdn.) in the Philippines before they fled to Canada." On the run from a Canada-wide warrant for more than two months, Janice Del Rosario, 44, was arrested by the Toronto police fugitive squad on Monday. Her husband, Kaye Gravador Del Rosario, 33, is still at large. The last place the couple likely want to return to is the Philippines, where they are accused of carrying out a large-scale pyramid scam. They applied for refugee status shortly after arriving in Canada in March 2003. "Most of their victims here are police and military personnel, including a general, some colonels and others," said Agpaoa, a detachment chief. "They have ruined a lot of lives." Del Rosario, who is known to police under several aliases, has a number of warrants for fraud awaiting her when she returns home, Agpaoa said. Documents obtained by the Toronto Star show the pair are wanted on charges of estafa – Spanish for swindling – and passing bad cheques. Agpaoa said he came to Canada in October 2005 and again in March 2006 to locate the couple. He enlisted the Philippines consulate's aid in Toronto but left empty-handed. Kaye Del Rosario is a former police officer and jail guard in Manila, who met his wife while she was in prison serving time for fraud, Agpaoa said. In an affidavit filed in Manila in November 2003, Agpaoa's wife, Francisca, also a police officer, accuses the Del Rosarios of bilking her of 7,160,000 pesos ($179,000 Cdn.) in investment loans that were to pay 10 per cent a month. "Innocently tricked by their make-believe representation, I acceded to their proposal and even invested additional money coming from relatives and well-meaning friends who trusted me," Francisca Agpaoa says in her affidavit. It wasn't until their cheques started bouncing that the Agpaoas realized the Del Rosarios had left the country. Before her arrest on Monday, Del Rosario had barricaded herself in the washroom of a basement apartment on Bathurst St. near Highway 401 with her two boys, aged 13, and 8. Meanwhile the number of alleged victims in the Toronto area continues to climb with most of the alleged victims claiming they are out between $30,000 and $70,000 in their business deals with Del Rosario. Retired labourer Luigi Chiarotto, 75, says he's out more than $1.2 million. | ||
| gatordave Senior Member Username: gatordave Post Number: 1948 Registered: 11-2004 Posted From: 72.38.117.34 |
While appealing their deportation order, the couple lived the high life. Kaye, a waiter at a local hotel, drove to work in an $80,000 Mercedes-Benz. Janice, who passed herself off as a jewellery seller, dressed in designer outfits and drove a BMW X-5. She showered her friends with gifts of jewellery, perfume, and clothes, before hitting them up for loans. When the alleged victims went to a Toronto bank to ask that her accounts be frozen they found the teller wearing earrings, and the bank manager in a Polo sweater, given to them by Del Rosario. http://www.thestar.com/News/article/171877} dave www.crimebustersnow.com gatoraid@sympatico.ca 905-963-3389 24/7 We return your call in North America and 22 countries world-wide. In Ontario Ca. We-Sue-4-U | ||
| fullofquestions Intermediate Member Username: fullofquestions Post Number: 177 Registered: 1-2007 Posted From: 70.57.32.25 |
This makes me sick!!!! | ||
| jeri442 New member Username: jeri442 Post Number: 9 Registered: 1-2007 Posted From: 4.176.18.117 |
I saw this on another site and thought I'd paste it here. I still couldn't believe Police Officers could fall for this. I do remember an attorney being in my PSI 7 team. "I found out that Landmark Forum offered their basic class to Officers of the Phoenix Police Department in October of 2004. The offer was made through the officers union who in turn told officers that if they took the classes they would get some type of college credit for attending and training credit through the state certification board. The stipulation was the officers, once they attended the class, they could sign up for additional classes and, of course, recruit their friends. Now the funny thing is the class was put on and several officers, who did attend, called their union and complained about the cult like tactics and the union called off any future classes and removed the Landmark class from the unions web site. I also found out there was a county attorney in Phoenix who is involved with PSI seminars and she attempted to recruit several friends to PSI. She talked a girlfriend, who is a Phoenix Police Detective, into taking the basic and PSI7. After the friends return from PSI7 the friend left her husband. The husband managed to get into his wife’s yahoo group and sent all her family, friends, and her PSI group a letter about her involvement with PSI and how it destroyed their marriage." | ||
| fullofquestions Intermediate Member Username: fullofquestions Post Number: 213 Registered: 1-2007 Posted From: 70.57.32.25 |
still does |
