Isang aktres na si Neri ang inaresto dahil sa hinihinalang estafa at paglabag sa Securities Regulation Code.
Ayon sa pahayag mula sa Southern Police District, ang 41-taong-gulang na aktres at negosyante ay inihatid ang warrant of arrest sa isang basement convention center sa loob ng isang mall sa Pasay City noong Nobyembre 23.
Humarap siya sa isang kasong estafa kaugnay ng Presidential Decree 1689, na nagpapataas ng parusa para sa estafa “na isinagawa ng isang sindikato na binubuo ng lima o higit pang tao na may layuning isakatuparan ang ilegal o iligal na gawain, transaksyon, negosyo o plano.”
Ang syndicated estafa ay nagreresulta sa maling paggamit ng perang inilaan ng mga stockholder, miyembro ng kooperatiba o asosasyon, o kinolekta mula sa publiko.
Kaharap din siya ng 14 na kasong paglabag sa Seksyon 28 ng Republic Act 8799 o ang Securities Regulation Code, na naglalaman ng mga probisyon tungkol sa pagpaparehistro ng mga brokers, dealers, salesmen, at iba pang kaugnay na tao.
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