Raynaldo Villafuerte Sarmiento scam

15th of Jul, 2011 by Dilip Prankash

Raynaldo Villafuerte Sarmiento scam

Manila Bulletin : Raynaldo Villafuerte Sarmiento also known as Rey / Nald was arrested on Monday by operatives of the National Bureau of Investigation (NBI) for various multi-million estafa cases in the country. NBI supervising agent Jacinto Cayabyab and agent Victorino Manabat identified the suspect as Raynaldo Villafuerte Sarmiento. Sarmiento was arrested at Malate area based on the warrant of arrest issued by Judge Ramon Fulgoso of the Regional Trial Court of Manila. NBI said Sarmiento has pending estafa cases from Manila, Cebu , Cagayan de Oro and Davao cities. The case stemmed from the suspect's issuance of bouncing checks to his business supplier for payment of the purchased goods of his company. NBI said Raynaldo Villafuerte Sarmiento was able to trick businessmen from Cebu , Cagayan de Oro, Manila and Davao cities. A warrant of arrest from the cities of Manila and Cagayan de Oro is yet to be issued. Raynaldo Villafuerte Sarmiento was able to post P60,000 bail for his temporary release. The NBI officials are now calling on persons whom Raynaldo Villafuerte Sarmiento have transacted business. "Basin daghan pana siya'y nailad. Kung kinsa tong naka-ila niya magpahibalo na," NBI said.

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