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                    [Title] => NBI to file charges against Nievera
                    [Summary] => The National Bureau of Investigation (NBI) will be forced to file criminal charges against singer Robert "Bert"  Nievera, his wife Carol Hernandez, and other registered owners of Country Waffles restaurant for estafa, violation of anti-money laundering law and illegal issuance of securities.


A source from the NBI said the accused were summoned by the Bureau to shed light on the multi-million scam involving their company but they failed to show up.


                    [DatePublished] => 2004-01-29 00:00:00
                    [ColumnID] => 133272
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CAROL HERNANDEZ

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                    [Title] => NBI to file charges against Nievera
                    [Summary] => The National Bureau of Investigation (NBI) will be forced to file criminal charges against singer Robert "Bert"  Nievera, his wife Carol Hernandez, and other registered owners of Country Waffles restaurant for estafa, violation of anti-money laundering law and illegal issuance of securities.


A source from the NBI said the accused were summoned by the Bureau to shed light on the multi-million scam involving their company but they failed to show up.


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abtest

NBI to file charges against Nievera

January 29, 2004 - 12:00am

The National Bureau of Investigation (NBI) will be forced to file criminal charges against singer Robert "Bert" Nievera, his wife Carol Hernandez, and other registered owners of Country Waffles restaurant...

Metro