CIDG nets alleged investment scammer

By Felipe V. Celino 

 

ROXAS CITY, Capiz – An alleged scammer was caught Wednesday morning, February 24, in an entrapment operation conducted by the National Bureau of Investigation (NBI)

The subject of the operation was Akiles Ariel Gene Grecia of Brgy Tiza here.

Some investors linked Grecia to the “25-day double your money investment scheme” in Roxas City.

An inquest complaint for syndicated estafa was immediately filed against Grecia at the City Prosecutor’s Office on the same day.

Also included in the filing of the case were Junelyn Obamos Gregorio, alleged Chief Executive Officer (CEO) of the said investment scheme; and Arnel Barana Gemoto who are both at large based on the inquest complaint of the NBI.

The Roxas City police and the Criminal Investigation and Detection Group (CIDG-Capiz) here, however, have no record of the NBI operation.