Tag Archives: embezzlement case
- Bodog Asia Raid Update; 3 More Charges Against Gustafsson
November 22, 2013
As reported yesterday the local police raided the Bodog offices in Manila. We have more details to report. The raid occurred at 4pm local time with a crew of about 12 unarmed, plain clothed police officers. Reports from people inside during the raid said that only four of the investigators...
- Police Raid Bodog Asia in the Philippines
November 21, 2013
Late Thursday afternoon, local police raided the Bodog Asia offices in Makati. Currently they have several employees sequestered in a boardroom asking for names and addresses. It’s unclear who or what they are looking for as Bodog doesn’t provide any gaming offering to the Philippines, which would be in violation...
- Patrik Selin joins Jan Robert Gustafsson in conspiracy to defraud indictment
November 7, 2013
More charges have been filed in the Philippines against former Bodog Asia director Jan Robert Gustafsson and his wannabe Swedish mafia, enlarging a growing scandal that has unfolded over the past month. On Wednesday, the Makati City Prosecutor's office filed charges of Car Napping under R.A. No. 6539, amended by...
- Arleen Aldaba Joins Sylvia De Guzman & Sherwin Quiambao on 2nd Gustafsson Indictment
November 6, 2013
There are reports online of another qualified theft charge being laid against former Bodog Asia director Robert Gustafsson. This latest indictment also names Sherwin Quiambao and Sylvia De Guzman, each of whom was named in the previous indictment, while former Bodog Asia CFO Arleen Aldaba makes her first appearance on police...
- Jan Robert Gustafsson First Embezzlement indictment: Gambling 911 Breaks News
October 25, 2013
The first charges in the ex-Bodog employee embezzlement scandal have been filed against Robert Gustafsson, Sylvia de Guzman and Sherwin Quiambao. Gambling911.com broke the news Thursday complete with copies of the criminal complaint against the trio of former Bodog employees. (Link to the Charges) The first charge of what is expected...
- Ex-Bodog Staff Crime Wave Interview
October 23, 2013
Early last week CalvinAyre.com was tipped off on the impending charges against former Bodog Asia figurehead Robert Gustafsson and a group of associates. The trio of Gustafsson, Sylvia De Guzman and Sherwin Quiambao, along with their cronies are being investigated for a litany of crimes ranging from estafa (swindling), fraud,...
Judge who ordered Bodog Asia raids suspended for two years
October 4, 2017
Selin-Gustafsson gang confirmed behind illegal raid in Manila
January 7, 2014