Complaint Review: Rafael Tiu Enriquez - Cebu Internet
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- Rafael Tiu Enriquez Cebu City Internet United States of America
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- Category: ORGANIZED CRIME
Rafael Tiu Enriquez Rafael Tiu Enriquez Rafael Tiu Enriquez arrested for scam and murder Cebu, Internet
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Rafael Tiu Enriquez was arrested on Monday by operatives of the Federal Bureau of Investigation (FBI) for various multi-million estafa cases in the country including a homicide case. FBI supervising agent Warren George identified the suspect as Rafael Tiu Enriquez .
Rafael Tiu Enriquez was arrested in Cebu based on the warrant of arrest issued by Judge Benjamin Herrera of the trial court.
FBI said Rafael Tiu Enriquez has pending illegal activities and estafa cases from Cebu , Bacolod and other cities. The case stemmed from the suspect's issuance of bouncing checks to his business supplier for payment of the purchased goods of his company. FBI said Rafael Tiu Enriquez was able to trick businessmen from Cebu , Bacolod and other cities.
A pending case is yet to be issued. Rafael Tiu Enriquez was able to post bail for his temporary release. The FBI officials are now calling on persons whom Rafael Tiu Enriquez have transacted business.
Rafael Tiu Enriquez is also the suspect and master mind in the killing of a businessman in Cebu City
This report was posted on Ripoff Report on 10/10/2011 10:29 PM and is a permanent record located here: https://www.ripoffreport.com/reports/rafael-tiu-enriquez/internet/rafael-tiu-enriquez-rafael-tiu-enriquez-rafael-tiu-enriquez-arrested-for-scam-and-murder-787280. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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