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SWARM. At least a hundred online scam victims swamped the office of the National Bureau of Investigations-10 this morning to file formal complaints against Antonette Pacana Sestoso. Photo by Cong B. Corrales

NBI files charges vs online Ponzi suspect

THE National Bureau of Investigation (NBI) pressed charges of large-scale swindling and syndicated estafa this morning against a young woman accused of ripping off over a hundred people through an online Ponzi scheme that promised to increase investments by at least 70 percent in less than two weeks.

NBI regional director Patricio Bernales said the suspect, 23-year-old Antonette Pacana Sestoso of Zone 3, Barangay Kauswagan, this city, handed herself over to the Bureau for fear of being harmed by angry investors.
Bernales said Sestoso was accompanied by her parents as she submitted herself to authorities on Friday. Read the full story on our issue tomorrow.


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