• 2 PYRAMIDING SCAM SUSPECTS FALL AFTER 13 YEARS

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    AFTER 13 years of hiding two principal suspects, in what believed to be the biggest pyramiding scam in the country, was nabbed on Thursday during manhunt operation in a suburban village in Calapan City, Oriental Mindoro. PNP Criminal Investigation and Detection Group (CIDG) chief, Director Victor Deona said Jesus Tibayan, using an alias “Dexter” and Nelda Baran, alias “Angelu Trinidad” used to be the chairman and secretary, respectively of the Tibayan Group of Investment Company. The duo faces large scale estafa and six counts of syndicated estafa charges before various courts. They were nabbed by joint operatives of CIDG Oriental Mindoro, Regional Special Operation Task Force (RSOT) CIDG-Detection Special Operation Unit (DSOU) and Calapan City Police Office at Block 19, Lot 14 Acasia-Xevera Neo Calapan, Barangay Lumangbayan in Calapan City.

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