2012-10-26 16:50:10 -
Ressie Reyes Macaraeg & Gladys Canal Charged By London Police
October 26, 2012
London's Metropolitan Police today confirmed that two Filipinas have been arrested and charged in connection with complaints made against them and after an investigation.
Ressie Reyes Macaraeg, 41, a dental nurse living in London and Gladys Tamar Canal, 43, a care worker living in Borehamwood, Hertfordshire were arrested and charged after attending pre-arranged interviews at a west London police station.
They have been bailed again and are to appear at West London Magistrates Court on the 9th November where committal proceedings will begin.
The specific details of the charges are:
On 25 October 2012, [A] Ressie Macaraeg (17.03.1971) [female] of West Cromwell Road, Kensington and Chelsea, SW5 was charged with:
1
x conspiracy to commit fraud by false misrepresentation contrary to Section 1 of the Criminal Law Act 1977
1 x transferring criminal property contrary to Section 327(1)D and 334 of the Proceeds of Crime Act 2002
1 x acquiring or having in your possession criminal property, contrary to Section 329(1) and 334 of the Proceeds of Crime Act 2002
On 26 October 2012, [B] Gladys Canal (09.08.1969) of Coleridge Way, Borehamwood, Hertfordshire was charged with:
1 x conspiracy to commit fraud by false misrepresentation contrary to Section 1 of the Criminal Law Act 1977
1 x transferring criminal property contrary to Section 327(1)D and 334 of the Proceeds of Crime Act 2002
Balita Pinoy, essential news for OFW's:
www.balitapinoy.net/journal/810138/Ressie_Reyes_Macaraeg_Gladys_ ..