FILIPINA IN CANADA CHARGED IN PONZI SCHEME

By Balitang America Staff

April 1, 2013

A Filipino woman has been charged for a suspected Ponzi scheme, involving fellow Filipino Canadians.

Carmelita Del Rosario, 42, is charged with two counts of fraud over $5,000 for allegedly bilking 49 people out of amounts ranging from $2,000 to an estimated $25,000 or $35,000, according to reports from the Edmonton Journal.

Police said del Rosario earned $1. 8M USD by convincing Filipinos to invest in the workers compensation board, between 2009 and 2012.

Police say it will be difficult to recover the money the victims lost.

Del Rosario faces two counts of fraud, and is due in court later this month.

13 Comments on this post.

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  • kikayPang0
    1 April 2013 at 7:42 pm - Reply

    Filipino swindlers and schemers are everywhere ,maybe they were all Catholics as well.

    • Andy Macatangay
      2 April 2013 at 1:53 pm - Reply

      Why are you so biased about Catholics? What has religion got to do with a person’s honesty?

  • av
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    @kikaypango — kungmsalita ka naman akala mo kung sino kang mas mataas pa sa Diyos. Bakit ano kinabibahan ng religion mo sa iba? May extra poers ka ba?

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