+ Follow HEAD AGENT FERDINAND LAVIN Tag
HEAD AGENT FERDINAND LAVIN
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[ArticleID] => 34373
[Title] => Illegal recruiter nabbed for luring Pinays to Malaysia sex den
[Summary] =>
[DatePublished] => 2007-12-20 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096905
[AuthorName] => Evelyn Macairan
[SectionName] => Metro
[SectionUrl] => metro
[URL] =>
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[1] => Array
(
[ArticleID] => 29437
[Title] => NBI wants students informed on human trafficking
[Summary] =>
[DatePublished] => 2007-11-25 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096905
[AuthorName] => Evelyn Macairan
[SectionName] => Metro
[SectionUrl] => metro
[URL] =>
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[2] => Array
(
[ArticleID] => 351266
[Title] => NBI nabs LTO fixer
[Summary] =>
Agents of the National Bureau of Investigation (NBI) recently apprehended a man who was reportedly posing as an employee of the Land Transportation Office (LTO) in an entrapment operation.
Head Agent Ferdinand Lavin of the NBI-Anti-Human Trafficking Division (AHTRAD) said they filed estafa and usurpation of authority charges against Danilo Verano of Bagong Silang, Caloocan City before the Quezon City Prosecutor’s Office.
The arrest was based on the complaint filed by Proceso Sepulveda of San Mateo, Rizal before the NBI-AHTRAD.
[DatePublished] => 2006-08-06 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096905
[AuthorName] => Evelyn Macairan
[SectionName] => Metro
[SectionUrl] => metro
[URL] =>
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[3] => Array
(
[ArticleID] => 346395
[Title] => Suspected illegal recruiter nabbed
[Summary] => The National Bureau of Investigation (NBI) recently accosted a suspected illegal recruiter in an entrapment operation.
The suspect reportedly defrauded at least 23 persons of at least P1.3 million in placement fees but failed to send them to work in the United States as promised.
Head Agent Ferdinand Lavin, NBI Anti-Human Trafficking Division (AHTRAD) chief, said they filed charges against Mabel Isidro, a resident of 30-C 8th Avenue, Cubao, Quezon City, for violation of the Migrant Workers Act and Overseas Act of 1995 and estafa.
[DatePublished] => 2006-07-09 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Metro
[SectionUrl] => metro
[URL] =>
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[4] => Array
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[ArticleID] => 346044
[Title] => NBI anti-human trafficking division eyes wider scope
[Summary] =>
Syndicates utilizing children to beg in the streets of Metro Manila would now be included in the Anti-Human Trafficking Division-National Bureau of Investigation (AHTRAD-NBI) order of battle.
Head Agent Ferdinand Lavin, newly installed AHTRAD-NBI chief, is eyeing a wider scope of the unit and could soon conduct operations against syndicates employing street children, saying this should be classified under human trafficking.
[DatePublished] => 2006-07-07 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096905
[AuthorName] => Evelyn Macairan
[SectionName] => Metro
[SectionUrl] => metro
[URL] =>
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[5] => Array
(
[ArticleID] => 337386
[Title] => Filipina, Saudi national nabbed for illegal recruitment
[Summary] =>
A Saudi Arabian national and his Filipina employee were accosted by agents of the National Bureau of Investigation (NBI) in Malate, Manila on Tuesday for allegedly swindling five job applicants.
Head Agent Ferdinand Lavin, executive officer of NBI-National Capital Region (NBI-NCR), identified the suspects as Fahad Akhzaim, 54, a businessman and owner of the Azozi Manpower Overseas; and his Filipina executive assistant, Jinky Intia, 38.
Another employee identified as Rowena Lufamia reportedly remains at large.
[DatePublished] => 2006-05-19 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096905
[AuthorName] => Evelyn Macairan
[SectionName] => Metro
[SectionUrl] => metro
[URL] =>
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[6] => Array
(
[ArticleID] => 334370
[Title] => NBI nabs couple in ¥55-M extortion
[Summary] => Agents of the National Bureau of Investigation (NBI) have apprehended a couple for allegedly extorting over ¥55 million from a Japanese businessman in the last 10 years.
Head Agent Ferdinand Lavin, NBI-NCR executive officer for administration, said they nabbed Ma. Lourdes Dizon and her husband Arnel, both residents of South City Homes, Biñan, Laguna based on a complaint by Japanese businessman Jiro Miyamoto.
Charges of robbery-extortion were filed against the two with the Pasay City Prosecutor’s Office.
[DatePublished] => 2006-05-01 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096905
[AuthorName] => Evelyn Macairan
[SectionName] => Metro
[SectionUrl] => metro
[URL] =>
)
[7] => Array
(
[ArticleID] => 334216
[Title] => P1.5-M worth of fake toothpaste seized
[Summary] => Agents of the National Bureau of Investigation (NBI) recently confiscated P1.5 million worth of suspected counterfeit toothpaste in sachets from a store and warehouse in Divisoria.
NBI- National Capital Region Director Ruel Lasala, said they seized 51 cases of fake 10 ml Colgate products from the establishment owned by Vivian Ang, who reportedly owns the Sin Hua Bee and Co.
[DatePublished] => 2006-04-30 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Metro
[SectionUrl] => metro
[URL] =>
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[8] => Array
(
[ArticleID] => 321951
[Title] => ‘GMA won’t influence DOJ on stampede issue’
[Summary] => President Arroyo has no intention of influencing the Department of Justice (DOJ) investigation into the stampede that killed at least 71 people outside the Philippine Sports Arena in Pasig prior to the noontime TV show "Wowowee" on Feb. 4, Malacañang said yesterday.
Executive Secretary Eduardo Ermita told reporters yesterday that Mrs. Arroyo had become "a bit emotional" over the deaths when she assigned blame to the show’s producer, ABS-CBN Broadcasting Corp., for the tragedy on Tuesday.
[DatePublished] => 2006-02-16 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
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)
abtest
February 16, 2006 - 12:00am
