A lawyer representing celebrities Claudine Barretto and Raymart Santiago appeared yesterday at the National Bureau of Investigation (NBI) to say that they were also victims of FrancSwiss Investment.
Regional Director Ruel Lasala, of the NBI-National Capital Region (NCR), said Ellen Veza appeared at their office at around 11 a.m. yesterday and asked for a copy of the syndicated estafa charges filed against Eleazar Castillo, the alleged FrancSwiss chief financial adviser, before the Department of Justice (DOJ) last July 6.
Veza was reportedly hired to represent Barretto, Santiago, and Jay Heredia.