Tinaguriang “Estafa Queen” ang CEO ng Buildersroad Marketing Corporation na si Yvone Rueles matapos umanong i-ghost at tangayin ang milyones na perang investment sa kanyang networking company. Mahuli na kaya siya? Panoorin ang video.
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00:00 A group of open-minded investors are asking for a big profit in exchange for their corporation.
00:06 But say goodbye to your money because the investors are talking about a big profit.
00:13 A networking company named Builders Road Marketing Corporation is selling health products.
00:21 The investors' money is being used to buy receipts.
00:23 One of the complainants fell for the receipt and the company's money was stolen.
00:28 Of course, we like health products.
00:32 Plus, it's an investment.
00:35 You'll invest and make money.
00:37 That's all.
00:38 They promise to double and triple their investment in the company.
00:43 But it's a prank.
00:45 Per account, when it comes to nine months, we'll pay 1.280 per account.
00:53 How many investment accounts did you get?
00:56 Eight.
00:57 How much did you invest in the company?
01:01 I think 388.
01:02 In my account, it's about 8 million.
01:06 Aside from selling, they also get freebies from the company in exchange for their membership.
01:12 Social!
01:14 The peg is a premium membership.
01:16 A portion of what you paid in an account, they have a product that you can use.
01:21 You'll receive 10% of that monthly.
01:25 You can sell it if you want.
01:27 But in 2020, the company became sketchy.
01:30 Sometimes, the company can't pay out the money.
01:33 And the owner or CEO, Yvonne Ruelas, is now a ghost.
01:38 Oh no!
01:39 Missing in action.
01:41 When the due date was near,
01:44 you were about to go.
01:47 The comment was,
01:50 "Because of the pandemic,
01:52 there are delays in the bank transactions."
01:55 "There's a delay of one or two months with adjustments."
02:00 "But they can't be contacted."
02:03 May 2020.
02:05 "That's it, you can't contact them."
02:07 His mother said that he died.
02:09 So the question is, if someone died,
02:12 the office will be paralyzed.
02:13 I was stressed about my children first,
02:18 and about finances.
02:21 Because, of course, I was expecting that.
02:23 I was traumatized.
02:24 The syndicated esnafa filed multiple cases against Yvonne Ruelas.
02:29 She was also awarded the Most Wanted by the PNP
02:32 in the city, regional and provincial level.
02:34 Wow! To the highest level.
02:37 She was also in front of the authorities for several years
02:39 until the Philippine National Police received a tip.
02:42 Criminal Investigation and Detection Group,
02:44 Detection and Special Operations Unit or PNP-CIDG-DSOU
02:48 that is hiding a suspicious person in the province of Abra.
02:51 [indistinct chatter]
02:58 We received information that our suspect
03:03 is in the site of Marikina.
03:07 So our teams verified that he's there.
03:12 Our troops were confused because he's not there.
03:17 We had a confidential informant come to us
03:23 and asked if he knows the suspect
03:26 because they were wondering why he's in the area of Abra.
03:31 They didn't have much time left.
03:33 The receipts were also with them.
03:34 The operatives traveled north.
03:36 Will they finally catch the so-called esnafa queen?
03:41 The esnafa queen was arrested
03:43 because of the multiple cases of esnafa.
03:45 Her victims complained.
03:48 She was charged with millions of pesos
03:50 from her company's investors.
03:52 When it comes to nine months,
03:54 we'll pay 1.280 per account.
03:58 How many investment accounts did you get?
04:01 Eight.
04:02 How much did you get for your company?
04:05 I think 388.
04:07 In my account, it's about 8 million.
04:10 She's also one of the most wanted by PNP.
04:13 Actually, her six-month warrant was no bail.
04:18 So she was listed as the number one most wanted
04:22 by the regional level, provincial level,
04:26 municipal level, and city level.
04:29 Until the authorities received a tip
04:32 that the suspect is hiding in Abra.
04:34 So we immediately formed a tracker team
04:38 to purposely track her
04:41 to a remote area in Abra.
04:45 This was on October 12, 2023.
04:49 After seven hours of arrest,
04:51 the Philippine National Police,
04:53 Criminal Investigation and Detection Group,
04:56 Detection and Special Operations Unit,
04:57 or PNP-CIDG-DSOU,
04:59 went to Abra to arrest the suspect.
05:02 When they arrived in Abra,
05:04 a briefing and planning was immediately made
05:06 to arrest the suspect.
05:07 The police immediately went to the target location.
05:10 Even if you're behind, it's okay.
05:13 It's okay because our only concern is
05:15 that the suspect won't be able to enter the house.
05:19 He won't be able to enter this house.
05:21 Call and tell them we're at the nearest...
05:24 Nearest.
05:25 When they arrived at the location,
05:27 the authorities were first to act.
05:30 This is the chapel.
05:32 Before we reached her.
05:34 There. This is the house of the target, sir.
05:39 This is the big one.
05:41 The one with the red roof.
05:42 A few moments later,
05:43 a woman was seen in the house.
05:45 She's there. I saw her.
05:49 She's in the window.
05:50 Positive!
05:54 She's the suspect.
05:55 A suspect came down from the car of the operative
05:58 and went to the house.
05:59 Go straight. Go straight.
06:07 There. There. Go straight.
06:09 Go straight.
06:10 Go straight.
06:12 There. Go straight.
06:14 Sir, come here. We're the police.
06:29 Police. Police. Police.
06:33 We're the police.
06:34 We're here to arrest you.
06:36 We're here to arrest you.
06:38 You know that we're here to arrest you.
06:41 But,
06:42 the woman suddenly got scared.
06:44 She was surprised by her case.
06:46 Surprise!
06:47 It's just the wrong timing.
06:49 We're here to arrest you.
06:55 Mr. Vele,
06:57 we were arrested at the syndicated estafa
07:02 of the regional trial court, branch 278,
07:05 Mandaluyong City.
07:06 I'll just read it to you.
07:09 Just tell me.
07:10 Syndicated estafa.
07:11 What did she read to you?
07:13 Mandaluyong City.
07:14 Mandaluyong City.
07:15 Yes.
07:16 The second one.
07:17 The second one.
07:19 Here. Regional trial court, branch 17,
07:22 Cagayan de Oro, Misamis Oriental, syndicated estafa.
07:26 Regional trial court.
07:27 What?
07:28 Wait. Wait.
07:29 Branch 38, Cagayan de Oro, Misamis Oriental,
07:32 syndicated estafa, under 3154.
07:35 In the middle of the arrest,
07:37 the woman has a special request.
07:40 Wait.
07:42 Let me finish.
07:43 Ms. Yvonne Rueles,
07:45 I'll just read your rights.
07:47 You have the right to remain silent.
07:49 Anything you say can be used against you in court.
07:51 You have the right to choose an attorney.
07:53 If you cannot afford, the government will choose one.
07:56 The suspect, Yvonne Rueles, was brought to Manila immediately.
07:59 Yes, sir. We've captured the subject, sir.
08:02 The CEO of Builders Road Marketing Corporation
08:05 was caught red-handed.
08:07 I didn't intend to hide.
08:10 I didn't intend to.
08:12 I didn't intend to make you feel bad
08:16 because I plan to fix all of this.
08:20 To all the members,
08:23 this pandemic is just a chance for us to be victims.
08:29 The suspect is facing a series of cases of estafa and syndicated estafa.
08:34 He is currently in jail in Mandaluyong City Jail.
08:37 The PNP called for anyone who was a victim of the suspect to come to them.
08:42 To all the people who have a warrant,
08:45 don't stop them from coming to the Detection and Special Operations Unit here in Camp Krami
08:51 so that we can help them implement the warrant of arrest.
08:57 They will not escape the long hands of our justice.
09:01 [Music]
09:29 [BLANK_AUDIO]