Dr. Mary Gaw So, Margaret Dy Gaw, Gary So
Hometown Realty Dr. Mary Gaw So, Margaret Dy Gaw, Gary So Dr. Mary Gaw So, Gary So, Margaret Dy So Hometown Realty Real Estate scam syndicate Quezon City
- 11-19-2009
- 72
NBI yesterday arrested Dr. Mary Gaw So together with Gary So and Margaret Dy Gaw of Hometown Realty for selling fake land title and processing fake real estate document.
MANILA, Philippines The National Bureau of Investigation has arrested Dr. Mary Gaw So together with Gary So and Margaret Dy Gaw of Hometown Realty Philippines for his alleged involvement in a P318 million real estate property scam. Agents of the NBI Special Task Force arrested Mary Gaw So together with Gary So and Margaret Dy Gaw of Hometown Realty Philippines. Mary Gaw So together with Gary So and Margaret Dy Gaw is now facing charges before the Pasig Regional Trial Court for alleged violation of Republic Act 9160 (Anti-Money Laundering Act of 2001). If found guilty, the suspect, now detained at the NBI jail, could face a maximum of four years imprisonment or a fine of P1,000, 000 to P5,000, 000 the NBI said.
Reported by: Sally So (Top seller of valle verde, prime property, damar)
Company: Dr. Mary Gaw So, Margaret Dy Gaw, Gary So
Country: USA
Address: 777 N. S. Amoranto St
Phone: 7439094