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NBI: More complaints accusing Leo Marcos of estafa have appeared

Published May 21, 2020 12:00 am
  By Jeffrey Damicog More accusations of fraud against online personality and businessman Francis Leo Marcos have been brought to the National Bureau of Investigation (NBI). Francis Leo Marcos (MANNY LLANES / MANILA BULLETIN) Francis Leo Marcos (MANNY LLANES / MANILA BULLETIN) “May mga magpa-file daw sa kanya ng mga complainants for estafa (There are complainants who came to us seeking to file estafa complainants against him),” revealed NBI Cyber Crime Division (NBI-CCD) Chief Victor Lorenzo on Thursday, May 21. Lorenzo noted that four persons have appeared at his office accusing Marcos of estafa. “Sabi namin I-formalize nila (We advised them to file a formal complaint),” said the NBI official who has no other details about what the complaints were. Meanwhile, Lorenzo confirmed that, following verification, Marcos is indeed the subject of an arrest warrant issued by a court in Gapan City, Nueva Ecija for charges of violating the Anti-Violence Against Women and Their Children Act of 2004, with the bail set at P20,000. Aside from this, Lorenzo said his office is also verifying if Marcos is also the subject of another arrest warrant concerning charges for Anti-Trafficking of Persons Act. Marcos had earlier denied of his involvement in the two court cases. Operatives of the NBI-CCD, led by Lorenzo, arrested Marcos at his home in Green Meadows, Quezon City based on a warrant issued by the Baguio City Regional Trial Court (RTC) Branch 60 in 2018 over charges of violating Republic Act 8050, the Revised Optometry Law of 1995, with the bail set at P20,000. The businessman said the case was filed back in 2010, stemming from the optical missions he used to do in Baguio City thrice a year, whenever he had considerable earnings. “Ang mga nagdemanda po ay ang mga may ari ng optical clinic dahil wala po silang kinikita dahil ako po ay namimigay ng libreng check-up at libreng salamin sa mata (those who filed the case are owners of optical clinics who lost money every time I conducted optical missions in Baguio City, and gave free eye check-ups and free prescription glasses),” Marcos earlier explained. Read more: NBI arrests businessman Francis Leo Marcos  
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