law – Page 3 – Author Carlo Carrasco

Man arrested in Barangay BF Homes, Parañaque City, for illegal sale of firearms

March 7, 2025March 6, 2025carlocarrasco

Very recently in Parañaque City, local police officers pulled off a successful entrapment operation in Barangay BF Homes that resulted in the arrest of man over his engagement in the illegal sale of firearms, according to a Manila Bulletin news report.

To put things in perspective, posted below is an excerpt from the Manila Bulletin news report. Some parts in boldface…

A man engaged in illegal sale of firearms was arrested by members of the Southern Police District (SPD) in an entrapment operation in Parañaque City on March 4.

The suspect, identified as alias “Enrique,” 45, a resident of Sampaloc Site, Parañaque City, was collared at around 11:30 p.m. in Barangay BF Homes, Parañaque City.

Acting on the report of a regular confidential informant, the District Special Operation Unit (DSOU), in coordination with the District Intelligence Division (DID) and the Parañaque City Police Station, conducted a buy-bust operation against the suspect.

The police seized from the suspect a .45-caliber pistol with magazine loaded with five live ammunition placed in a black sling bag.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, are you concerned that there could be someone in your local community who might be engaging in the illegal sale of firearms? Does the suspect look or sound familiar to you?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Suspect arrested in Parañaque City for robbing a woman in another city

March 6, 2025February 27, 2025carlocarrasco

Recently in Parañaque City, law enforcers apprehended a man at his home in Barangay Baclaran for committing robbery in Caloocan City, according to a Philippine Daily Inquirer news report.

To put things in perspective, posted below is an excerpt from the Inquirer news report. Some parts in boldface…

A male robbery suspect was arrested in his Parañaque City home after supposedly stealing P2,820 from a 24-year-old female victim in Caloocan City, the National Capital Region Police Office (NCRPO) announced.

In a report on Tuesday evening, the NCRPO said the suspect held up the victim and her companion by brandishing a firearm and blocking their path along Santo Cristo Street in Barangay 187, Caloocan City at 5:30 a.m. on Feb. 24.

The victim reported the incident to the Caloocan City Police Station, providing a detailed description of the suspect and positively identifying the suspect upon presentation of a scanned photo of the latter.

The suspect had previous cases across Caloocan City, Quezon City and Bulacan province, the NCRPO said.

A follow-up operation by a cyber patrol unit tracker team led to his arrest at 7:20 p.m. also on Feb. 24 in his residence in Barangay Baclaran, Parañaque City, where authorities also discovered a hand grenade.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, are you concerned that someone in your local community could have committed a serious crime in another city?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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NBI arrests 20 foreigners in Parañaque City for illegal POGO operation

March 4, 2025March 1, 2025carlocarrasco

Recently in Parañaque City, elements of the National Bureau of Investigation (NBI) arrested twenty foreigners who were caught operating a Philippine offshore gaming operator (POGO) at an Aseana City building, according to a Philippine News Agency (PNA) news article.

To put things in perspective, posted below is an excerpt from the PNA news article. Some parts in boldface…

The National Bureau of Investigation (NBI) on Friday announced the arrest of 20 foreign nationals operating an illegal Philippine offshore gaming operator (POGO) hub in Parañaque City.

In a statement on Friday, the NBI said the suspects were arrested in an operation on Feb. 25 at Aseana 3, West Tower, 8912 Avenue, following a complaint of the wife of a Chinese national working for a POGO company operating under the trade name “LWE.”

She alleged that her husband, who worked as a customer service representative, was being held against his will by his employers.

During the operation, agents of the NBI Special Task Force uncovered a fully operational online scam hub.

The arrested foreigners have been charged before the city prosecutor’s office for violating Section 4(b)(1) (Social Engineering Schemes) of Republic Act (RA) 12010, or the Anti-Financial Account Scamming Act (AFASA) in relation to RA 10175, or the Cybercrime Prevention Act of 2012.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, are you concerned that there could be a lot more POGOs and scam hubs operating secretly at the Aseana City buildings? What do you think makes Parañaque an attractive spot for scam operations and POGOs involving foreigners?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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PAOCC files cases against many foreign nationals involved in Parañaque City scam hub

March 3, 2025February 25, 2025carlocarrasco

In relation with the big raid on an office build in Parañaque City that resulted in the apprehension of hundreds of suspects, the Presidential Anti-Organized Crime Commission (PAOCC) announced that it has filed charges against several foreign nationals who were among the many suspects arrested, according to a Philippine News Agency (PNA) news article.

To put things in perspective, posted below is an excerpt from the PNA news article. Some parts in boldface…

Charges of qualified human trafficking were filed by the Presidential Anti-Organized Crime Commission (PAOCC) against 20 foreign nationals apprehended in the Feb. 20 raid of a scam hub in Parañaque City.

PAOCC Executive Director Gilbert Cruz said the raided Philippine Offshore Gaming Operator (POGO) hub at the ATI building, in front of the Parañaque Integrated Terminal Exchange (PITX), ran investment and love scams using foreign nationals.

A total of 435 POGO workers, including 148 foreign nationals, were arrested at the Chinese-run hub.

“We conducted the inquest for the foreign nationals operating the POGO hub here at PITX and we have filed charges against 20 of them,” Cruz said in an interview.

“Qualified trafficking, because you can clearly see that they facilitated the employment of individuals in this POGO hub to work here for a long time.”

Cruz said the scam hub also had several other violations, including the lack of the necessary permits to operate.

Among the complainants were three Vietnamese women.

“These Vietnamese women were the models they used to attract investors and then after you fall in love, that’s it, they will invite you to invest in cryptocurrency,” Cruz said.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, do you think the presence of illegal POGOs having hundreds of employees – both locals and foreigners – make the city look bad? Do you consider Parañaque City a hot spot of criminal activities involving Chinese nationals and other foreigners? Do you think that a lot of bad money – money sourced from scams and illegal means – made its way into Parañaque’s local economy?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Delivery rider arrested in Parañaque City over rape charge

March 2, 2025February 24, 2025carlocarrasco

Recently in the City of Parañaque, local police officers armed with a warrant arrested a delivery rider over the charge of rape against him, according to a Manila Bulletin news report. For some time now, the suspect was one of the most wanted persons by the local police station.

To put things in perspective, posted below is an excerpt from the Manila Bulletin news report. Some parts in boldface…

A delivery rider was arrested for rape by members of the Parañaque City Police Warrant and Subpoena Section (WSS) during a manhunt operation against wanted criminals on Feb. 13.

The Southern Police District (SPD) identified the suspect as alias “Patrick,” 21, and tagged as Top 6 most wanted person under the station level. He was arrested on Fourth Estate, Parañaque City.

Patrick was arrested by virtue of a warrant of arrest issued by Judge Moises Domingo De Castro of the Parañaque City Family Court Branch 10 on Feb. 6.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, do you know anyone who got victimized by the arrested suspect?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Armed painter arrested in Parañaque City

February 26, 2025February 18, 2025carlocarrasco

Recently in the City of Parañaque, local police officers arrested a painter who was found to be armed with a gun and for causing alarm among bystanders, according to a Manila Bulletin news report.

To put things in perspective, posted below is an excerpt from the Manila Bulletin news report. Some parts in boldface…

A painter armed with a .45 caliber pistol was arrested by members of the Parañaque City Police last Feb. 12 for creating panic among bystanders.

The Southern Police District (SPD) said the suspect, identified as alias “Jonathan,” 22 was arrested at around 2:00 p.m. in Barangay San Dionisio, Parañaque City.

The police said the arrest of Jonathan came after a concerned citizen called up Barangay San Dionisio requesting for police assistance after a man brandishing his firearm had started causing panic among bystanders.

The police said personnel from the San Dionisio Police Sub-Station (SS4) immediately responded and found the suspect brandishing his firearm and challenging bystanders.

The suspect was immediately arrested. Recovered from him was a .45 caliber pistol with four ammunitions.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, do you think that there could still be a lot more people discreetly carrying guns with them in defiance of the local gun ban?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Building owners in Parañaque City who allow illegal POGO operations will be held accountable

February 25, 2025February 24, 2025carlocarrasco

In relation with the big raid on an office build in Parañaque City that resulted in the apprehension of hundreds of suspects, building owners in the city will have avoid Philippine Offshore Gaming Operators (POGOs) as the Presidential Anti-Organized Crime Commission (PAOCC) announced it is eyeing the filing of criminal cases against the owner of the building that was the site of the said raid, according to a news article by the Philippine News Agency (PNA).

To put things in perspective, posted below is an excerpt from the PNA news article. Some parts in boldface…

The Presidential Anti-Organized Crime Commission (PAOCC) is eyeing the filing of criminal cases against the owner of the building in Parañaque City that was recently raided after the reported operation of an illegal Philippine offshore gaming operator (POGO).

At the regular Saturday News Forum in Quezon City, PAOCC director and spokesperson Winston Casio said the PAOCC would also seek the forfeiture of the whole building allegedly used by the Dan Ying Gaming Corp. where POGO workers have been operating for two years.

“Obviously, we will move for the criminal and civil forfeiture of the whole building sapagkat ‘yung operation noong POGO ay nasa (because the POGO operations were on the) fourth, fifth, sixth, and seventh (floors),” Casio said, adding that a security agency also mans the building.

“So, may kakaharaping malaking problema ang may-ari ng building sa kaniyang pagpayag na magamit ang kaniyang building bilang POGO hub (So, the building owner will face a big problem in allowing his building to be used as a POGO hub).”

He said the building owner may also face a human trafficking case for “knowingly renting out his facility to POGO operations for the past several months.”

The owner, he said, apparently ignored the “red flags,” including the questionable PHP20 million monthly lease payment.

“Nakita naman nila ang red flag. Maraming foreigners coming in and out doon sa building. Nakita naman siguro nila na maraming computers (They must have seen the red flags. Many foreigners were coming in and out of the building. They probably saw that there were many computers). All of those are red flags already but they did not fulfill their social responsibility,” he said.

A total of 435 POGO workers, including 148 foreign nationals, were arrested during a raid on the Chinese-run POGO hub inside the ATI building in front of the Parañaque Integrated Terminal Exchange on Thursday night.

About 136 Chinese nationals, five Vietnamese, three Malaysians, two Thais, a Taiwanese, and an Indonesian were among those taken into custody, Casio said.

Casio said the Dan Ying Gaming Corp. is allegedly owned by a “well-known” Filipino-Chinese businessman.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, are you concerned that there could still be a lot more illegal POGOs operating inside many buildings all across the city? Do you consider the Bay Area of Parañaque a potential hot spot of illegal POGOs secretly operating inside office buildings? Do you think that money generated by POGOs and sourced from illegal activities online are fuelling Parañaque’s economy significantly? Does this influence the way you plan to vote in the local elections of Parañaque this May?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Office building in Parañaque City raided, hundreds of employees arrested

February 22, 2025February 22, 2025carlocarrasco

Very recently in the City of Parañaque, a team of local law enforcers raided an office building in the Bay Area resulting in hundreds of suspected Philippine Offshore Gaming Operator (POGO) employees – including 146 foreigners – getting arrested, according to a GMA Network news report.

To put things in perspective, posted below is an excerpt from the GMA news report. Some parts in boldface…

Authorities arrested 453 illegal POGO employees in a raid in an office building in the Bay Area of Parañaque City on Thursday.

Operatives from the PNP-Criminal Investigation and Detection Group (PNP-CIDG), Armed Forces of the Philippines (AFP), Bureau of Immigration (BI), Department of Justice Office of Cybercrime (DOJ OOC) and the Presidential Anti-Organized Crime Commission (PAOCC) enforced an arrest warrant against a Chinese national for fraud.

An Immigration Mission Order was also implemented as the subject is an employee of suspected POGO that has been under surveillance for the past months.

A total of 453 employees including 146 foreigners, mostly Chinese, were caught in front of their computers on the three floors of the building believed to be operating illegal offshore gaming and scamming activities.

“Dalawang taon na raw silang nag-o-operate and they never stopped. Galing daw sila ng ASEANA. Nung medyo uminit daw doon, lumipat daw sila dito,” PAOCC Spokesperson Director Winston Casio told GMA Integrated News.

Initial review of computer screens and interviews with Filipino employees revealed the different scams employed in the alleged POGO.

“Bawat floor, iba-ibang scam. Sa fifth floor at seventh floor, stock investment scam. Pero ang pinagkaiba dito sa seventh floor, may spamming na nagaganap using a Hong Kong mobile,” DOJ OOC Head Agent Innah Protacio-Ladislao said.

“Sa sixth floor is online betting scam. Particularly, target nila is Indian. Sa sixth floor, Filipino ang employees,” Protacio-Ladislao added.

Scripts for scamming were also found in workstations.

Authorities recovered hundreds of computers, laptops, smartphones, pre-registered SIM cards and other gadgets. The said items will be examined and will undergo digital forensics.

Based on information gathered, local authorities issued a closure order on the POGO after it was raided before.

It is now operating under a new name with a Mayor’s permit, business license and a barangay permit. These will form part of the investigation.

“Dapat kasi before they issue yung permits nila, yung sa barangay, yung sa city hall, dapat they do yung talagang religious inspection of the establishment,” PAOCC Executive Director Undersecretary Gilbert Cruz said.

“Kung ang permit nila is entertainment, are they really indulging yung kumpanya nila sa entertainment? O baka naman scamming yan tulad ng nangyayari dito?” Cruz added.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, do you think the City Government is ignoring the presence of POGOs within its jurisdiction? Do you think the Parañaque City Government and barangays should be more careful with reviewing business applications and ensure that no new POGOs will sprout?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Muntinlupa City Government reminds public of firecracker, open pipe ban

December 18, 2024December 9, 2024carlocarrasco

With the Christmas season and order in mind, the City Government of Muntinlupa recently issued reminders to the public about the establish ban on firecracker use and modified mufflers and pipes, according to a Manila Bulletin news report.

To put things in perspective, posted below is an excerpt from the Manila Bulletin news report. Some parts in boldface…

The Muntinlupa City government reminded people of the ban on the use of firecrackers, and modified mufflers and pipes that emit excessive noise during the Christmas season.

The city government is ramping up its campaign against these during the Christmas season.

Muntinlupa City Ordinance No. 14-092, passed by the Muntinlupa City Council in 2014, prohibits “the manufacture, display, sale, distribution, possession or use of firecrackers or pyrotechnic devices and such other similar devices and the exploding of firecrackers or other similar explosives within the territorial jurisdiction of Muntinlupa City.”

Those found violating the local law will be fined as follows:

– “For the first offense, a fine of One Thousand Pesos (Pl,000.00) or imprisonment of not more than one (1) month but not less than (2) days or both fine and imprisonment, at the discretion of the Court”

– “For the second offense, a fine of Three Thousand Pesos (Php3,000.00) or imprisonment of not more than Six (6) months but not less Three (3) months, or both fine and imprisonment, at the discretion of the Court.”

– “For the third offense, a fine of Five Thousand Pesos (P5,000.00) or imprisonment of not more than Six (6) months but not less than three (3) months, or both fine and imprisonment, at the discretion of Court.”

Under City Ordinance 04-022, or the Muntinlupa City Traffic Code, the use of open mufflers and pipes, sound boosters and other modifications on motorcycles and other vehicles is prohibited.

Section 9 of the ordinance states that “no private person shall use or cause to be used sirens, bells, horns. whistles or similar gadgets that emit exceptionally loud or startling sounds, including dome lights and emergency red flashing lights installed in either front or rear, and emergency red light blinkers and other similar signaling or flashing devices that actually impede and confuse traffic and which are inconsistent with sound traffic discipline and control on the roads.”

Those caught violating the ordinance will be fined P2,000 to P7,500.

During the flag raising ceremony on Dec. 9, Muntinlupa Mayor Ruffy Biazon warned those violating the open muffler and pipe prohibition. He said the number of violators has increased every year.

Residents, especially in subdivisions, complain about the excessive noise created by motorcycles and other vehicles to welcome the new year.

Let me end this post by asking you readers: What is your reaction to this recent development? If you are a resident of Muntinlupa City, are you concerned that noise and pollution will become major problems during the Christmas season? When was the last time a firecracker-related incident happened in your local community?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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LGBTQ member arrested in Las Piñas City for child abuse

October 27, 2024October 17, 2024carlocarrasco

Recently in the City of Las Piñas, police officers arrested a person identified with the LGBTQ (lesbian, gay, bisexual, transgender and queer) community over the charge of child abuse, according to a Manila Bulletin news report. The law enforcers carried a warrant of arrest issued by a certain branch of the Las Piñas City Family Court.

To put things in perspective, posted below is an excerpt of the news report of the Manila Bulletin. Some parts in boldface…

A member of the LGBTQ community was arrested by the Las Piñas City Police for child abuse on Wednesday, October 16, Las Piñas Police chief PCol. Sandro Tafalla said.

The suspect was identified as “Butchoko,” 42. He was arrested at around 4:45 p.m. in Barangay Talon Uno, Las Piñas City.

Tafalla said the suspect was tagged as Top 6 most wanted person under the station level for the month of October in violation of Republic Act 7610 or the Special Protection of Children Against Abuse, Exploitation, and Discrimination Act.

Butchokoy was arrested by virtue of warrant of arrest issued by Judge Mildred Jacinto Marquez Balmaceda of the Las Piñas City Family Court Branch 2 on September 9, 2024, with a P200,000 recommended bail.

Let me end this piece by asking you readers: If you are a resident of Las Piñas City, what is your reaction to this development? Are you concerned that there could be more children within the city who got abused? Are you concerned that child abuse incidents were not reported as crimes locally?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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