The Southern Police District (SPD) has confirmed the arrest of a 41-year-old actress and businesswoman named Neri for alleged estafa and violations of the Securities Regulation Code.
According to the SPD statement, the warrant of arrest was served on November 23 at a basement convention center inside a mall in Pasay City.
Allegations and Charges
The actress faces charges of estafa under Presidential Decree 1689, which imposes harsher penalties for syndicated estafa involving five or more individuals conspiring to misappropriate funds from stockholders, cooperative members, or the general public.
She is also facing 14 counts of violating Section 28 of Republic Act 8799, or the Securities Regulation Code. These provisions pertain to the registration requirements for brokers, dealers, salesmen, and other associated persons engaged in securities transactions.
Identification and Context
While the SPD did not disclose the actress’s full identity, GMA News Online has sought comment from actress and businesswoman Neri Naig, who has yet to respond.
This developing case has sparked public curiosity, particularly given Neri’s business ventures and public image.