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NBI operatives nab 6 alleged investment scammers in QC

ARRESTED. An operative from the National Bureau of Investigation (NBI) examines the health products in front of the 17 Global officers arrested on May 20, 2022 in Quezon City over an investment scam. NBI OIC-Director Eric Distor earlier made directive to apprehend those involved in investment scam. (Contributed photo) MANILA - The National Bureau of Investigation (NBI) on Wednesday said operatives of the NBI-Anti-Organized and Transnational Crime Division (NBI-AOTCD) have arrested six officers of I7 Global Corporation (I7 Global) in Quezon City for involvement in an investment scam. NBI OIC-Director Eric Distor, who earlier made directive to apprehend investment scammers, identified the arrested I7 Global officers as Florentina I. Sapala, CEO/president; Alvin M. Soriano, VP sales for Luzon; Alexander B. Duran, VP sales for Mindanao; Christian M. Sales, VP marketing; Jane M. Vergacer, assistant finance manager; and Wilfredo Pogoso, mentor. The operation, he said, stemmed from informatio ....

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NBI nabs six involved in investment scam

ARRESTED. An operative from the National Bureau of Investigation (NBI) examines the health products in front of the 17 Global officers arrested on May 20, 2022 in Quezon City over an investment scam. NBI OIC-Director Eric Distor earlier made directive to apprehend those involved in investment scam. (Contributed photo) MANILA - The National Bureau of Investigation (NBI) on Wednesday said operatives of the NBI-Anti-Organized and Transnational Crime Division (NBI-AOTCD) have arrested six officers of I7 Global Corporation (I7 Global) in Quezon City for involvement in an investment scam. NBI OIC-Director Eric Distor, who earlier made directive to apprehend investment scammers, identified the arrested I7 Global officers as Florentina I. Sapala, CEO/president; Alvin M. Soriano, VP sales for Luzon; Alexander B. Duran, VP sales for Mindanao; Christian M. Sales, VP marketing; Jane M. Vergacer, assistant finance manager; and Wilfredo Pogoso, mentor. The operation, he said, stemmed from informatio ....

City Of Pasig , Pasig City , Alexanderb Duran , Florentinai Sapala , Wilfredo Pogoso , Alvinm Soriano , Eric Distor , Janem Vergacer , Exchange Commission , Prosecutor Office Of Quezon City , Transnational Crime Division , Ortigas Center , Drug Administration , National Bureau Of Investigation , Global Corporation , National Bureau , Quezon City , Director Eric Distor , Blue Ridge , Arrested An Operative From The National Bureau Of Investigation Nbi Examines Health Products In Front 17 Global Officers On May 20 , 022 In Quezon City Over An Investment Scam Nbi Oic Director Eric Distor Earlier Made Directive To Apprehend Those Involved Contributed Photo Manila The National Bureau Of Investigation On Wednesday Said Operatives Anti Organized And Transnational Crime Division Aotcd Have Arrested Six Officers I7 Global Corporation For Involvement , Ho Earlier Made Directive To Apprehend Investment Scammers , Dentified The Arrested I7 Global Officers As Florentinai Sapala , Eo President Alvinm Soriano , P Sales For Luzon Alexanderb Duran , P Sales For Mindanao Christianm ,