The National Bureau of Investigation in Northern Mindanao has filed additional cases against two people involved in the alleged “Ponzi scheme” for Large Scale Swindling-Estafa and Violation of Republic Act 10175 (Cybercrime Act) last Thursday, March 28.

In his Facebook account, NBI-10 head agent lawyer Alex Cabornay posted updates of online investment scam investigation which resulted in the filing of Large Scale Swindling and Estafa and violation of Republic Act 10175 (Cybercrime Act) against Maria Kathrina Cabeltes, 25 of Jasaan, Misamis Oriental and Jelie Rose Oredimo, 24 of Zone 1, Barangay Kauswagan, Cagayan de Oro City.

photo of Jelie Rose Oredimo (grabbed from Facebook)

In his latest posting, Atty. Cabornay said the NBI has submitted its recommendation to the City Prosecutor’s Office to file additional five (5) counts of the same charge against Jelie Rose Oredimo amounting to P3,945,000. See details below.

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