wanted people for estafa and embezzlement in call centers, Philippines « Call center crimes Weblog

wanted people for estafa and embezzlement in call centers, Philippines « Call center crimes Weblog

wanted people for estafa and embezzlement in call centers, Philippines

Vi Gonzales- Of C-PRoof  Technologies, Bonifacio Road, Baguio City

Sued in absencia at the National Bureau of Investigation Cordillera Administrative Region.

Crime : embezzlement (estafa) company funds Php 1.2 million or $30,000.

Reportedly fled to the United States, with fiance John Gonzales, a Filipino American. 

Case was formally filed by C-Proof Technologies, Baguio City, Cordillera Administrative Region, Philippines.

Estafa is embezzlement in the Philippines, a non-bailable crime; when convicted, offenders are usually sentenced to a minimum of 10 to 20 years at the maximum security at the NATIONAL BILIBID PRISONS.

Ruth Leah Hernan (Site Director), Hans Alfred Bier (IT Administrator for Hardware & Communications), and Rommel Berganio (IT Administrator for Software & Web Development). Globallink Contact Solutions, Inc. formerly Infopross Contact Solutions located at Legarda Road, Baguio City, Cordillera Administrative Region, Philippines.

Crimes: Embezzlement (estafa) of company funds and salaries of call center agents filed at the National Bureau of Investigation, Baguio City, Cordillera Administrative Region, Philippines.

The three accused have embezzled undetermined amount of millions of Pesos of company funds and employee salaries.

And violations of Labor Laws and Codes of the Philippines at the National Labor Relations Commission (NLRC), Department of Labor and Employment (DOLE) Baguio City, Cordillera Administrative Region, Philippines.

Any information against the accused regardless of their location: Please report to the National Bureau of Investigation, National Capital Region, Manila or the Cordillera Administrative Region, Baguio City.