{"id":1574,"date":"2025-08-15T04:03:21","date_gmt":"2025-08-15T04:03:21","guid":{"rendered":"https:\/\/bantaybalita.com\/?p=1574"},"modified":"2025-08-15T04:03:21","modified_gmt":"2025-08-15T04:03:21","slug":"nbi-nabs-2-women-in-cavite-suburbs-sale-scam","status":"publish","type":"post","link":"https:\/\/bantaybalita.com\/index.php\/2025\/08\/15\/nbi-nabs-2-women-in-cavite-suburbs-sale-scam\/","title":{"rendered":"NBI nabs 2 women in Cavite suburbs sale scam"},"content":{"rendered":"\n

MANILA \u2013<\/strong> The National Bureau of Investigation (NBI) on Thursday said it has arrested two women in Naic, Cavite on charges of offering bogus titles of subdivision projects.<\/p>\n\n\n\n

In a statement, NBI Director Jaime Santiago says the NBI-Cavite District Office – North (NBI-CAVIDO North) arrested Irene Rosal and Resie Jane Pacon on Aug. 6 for swindling\/estafa and for violation of Presidential Decree No. 957, or the Subdivision and Condominium Buyers’ Protective Decree.<\/p>\n\n\n\n

The case stemmed from multiple complaints by individuals who were allegedly deceived into believing that a subdivision project being offered by Rosal and Pacon through MJRL Landsource Realty was legitimately registered and had a license to sell from the Department of Human Settlement and Urban Development (DHSUD).<\/p>\n\n\n\n

An investigation and verification with DHSUD 4-A (Calabarzon) confirmed that the project was unregistered and had no license to sell.<\/p>\n\n\n\n

NBI-CAVIDO North agents, assisted by DHSUD officers, conducted an entrapment operation that led to the arrest of the suspects.<\/p>\n\n\n\n

Recovered from Rosal and Pacon were an MJRL Landsource Realty receipt, a lot plan for Landsource Residences (Phase 1), a master list of lot buyers, and a lot distribution map, among others.<\/p>\n\n\n\n

The DHSUD had already issued a cease-and-desist order against MJRL Landsource Realty.<\/p>\n\n\n\n

Santiago said the arrest serves as a reminder that the real estate industry is heavily regulated and that compliance with the law is crucial for developers, management, and buyers. (PNA)<\/strong><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

MANILA \u2013 The National Bureau of Investigation (NBI) on Thursday said it has arrested two women in Naic, Cavite on charges of offering bogus titles of subdivision projects. In a statement, NBI Director Jaime Santiago says the NBI-Cavite District Office – North (NBI-CAVIDO North) arrested Irene Rosal and Resie Jane Pacon on Aug. 6 for swindling\/estafa […]<\/p>\n","protected":false},"author":2,"featured_media":1575,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[40,6],"tags":[],"class_list":["post-1574","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cavite","category-news"],"yoast_head":"\nNBI nabs 2 women in Cavite suburbs sale scam - BANTAY BALITA<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/bantaybalita.com\/index.php\/2025\/08\/15\/nbi-nabs-2-women-in-cavite-suburbs-sale-scam\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"NBI nabs 2 women in Cavite suburbs sale scam - BANTAY BALITA\" \/>\n<meta property=\"og:description\" content=\"MANILA \u2013 The National Bureau of Investigation (NBI) on Thursday said it has arrested two women in Naic, Cavite on charges of offering bogus titles of subdivision projects. 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