Bureau of Immigration and National Bureau of Investigation, immediate custody the accused upon the arrival at the Ninoy Aquino International Airport (NAIA) terminal 3, early morning March 2,2025
The accused arrested identified Evan Jessie y Yorong Sabilla also known as Eddie Jessie Sabilla, following on his deportation to the Philippines to face syndicated estafa.
The arrest Warrant issue by Pasay City RTC Judge Christian P. Castaneda
Branch 108.
after Interpol issue red notice and arrest suspect Evan Jessie y Yorong Sabilla also known as Eddie Jessie Sabilla of Bataan in Davao de Oro.
Sabilla faces charges of syndicated estafa, as defined and penalized under Article 315 of the Revised Penal Code in relation to Section 1 of Presidential Decree No. 1689. The case involves defrauding complainants of more than P77 million worth of products between March to May 2023.
Sabilla, in conspiracy with his cohorts, acted in a syndicated manner to willfully, unlawfully, and feloniously defraud private complainants.
Aside to him some of the person co-accused also face Syndicated Estafa Jeffrey Reyes Laurente, Rubidlyn Castillo Raguin,
John Mark Reyes Laurente, Rey Troy Reyes Eddie Jessie Yorong Sabilla.
Accused is responsible selling products obtained below the suggested retail price and Managed financial operations and supported other respondents in detracting the complaint.
The accused acted in conspiracy with his cohorts and with deceit, forming a group to defraud the complainants and causing significant financial.
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