Tag Archives: sherwin quiambao
- First Arrest of the Gustafsson Crime Family
November 10, 2014
The first arrest has been made of a Gustafsson gang member. Low-level driver Edwin Rejano Erpe was arrested for carnapping. The charges, first was filed a year ago, allege that Erpe kept a motorbike without permission from his former Bodog employers. The theft of the motorbike was the thread that...
- Reward offered for info leading to arrest of Robert Gustafsson crime gang members
October 20, 2014
Erstwhile online gambling industry figure Jan Robert Gustafsson woke up Sunday morning with a bounty on his head. Gustafsson and two co-conspirators – Sylvia Bernadette de Guzman and Sherwin Quiambao – are currently wanted on charges of estafa aka qualified theft for stealing US $160k from their former employer. The...
- Global manhunt underway for Swedish criminal Jan Robert Gustafsson
October 6, 2014
The Philippine-based criminal conspiracy headed by former Bodog Asia head Jan Robert Gustafsson has been brought to its knees after arrest warrants were issued for Gustafsson and his principal co-conspirators. Gustafsson, Sylvia De Guzman and Sherwin Quiambao are wanted on charges of qualified theft of over US $160k from the...
- 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...
- 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...
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