REPUBLIC OF THE PHILIPPINES

DEPARTMENT OF JUSTICE
NATIONAL BUREAU OF INVESTIGATION
DAGUPAN DISTRICT OFFICE
DAGUPAN CITY

August 1, 2018

The City Prosecutor

Justice Hall, Urdaneta City

Sir

Respectfully transmitted herewith is the result of the investigation conducted by SI

RIZALINO C. LEANO of the National Bureau of Investigation, Dagupan City relative to
the complaints of GERALD M. DONAYRE of Mabanogbog, Urdaneta City,
Pangasinan, JONATHAN S. CRISOSTOMO of sa Mabanogbog, Urdaneta
City, Pangasinan at ROSIE G. CRISOSTOMO of nakatira sa Mabanogbog,
Urdaneta City, with the recommendation that Subjects SHARMAINE JUNIO
CASTILLO a.k.a. SHAMEE of Brgy. Cadre Site, Bayambang, Pangasinan at
may business address sa C&G DRY GOODS, Zone 1, Brgy. Camantiles,
Urdaneta City, ROCHELLE BASING-AT PANGILINAN, of No. 221 Atok Trail,
Loakan, Baguio City, HANNAH CHRISTINA E. MARQUEZ, of Zone 6 Brgy.
Pinmaludpud Urdaneta City, MHAY ANN V. LANUZA, KRISTINE COLEEN
ADA MARTIN of No. 205 Brgy. Nanbagatan, Laoac, Pangasinan, CAMILLE
CYRE A. DELA CRUZ of Brgy. San Roque, San Nicolas, Pangasinan,
AURELIA N. MARQUEZ of nakatira sa Brgy. Lelemaan, Manaoag,
Pangasinan, HAYDIE MARIE EDRADA-RAMOS of Pinmaludpud, Urdaneta
City at JANICE EDURA DALUSONG of No. 84 Arellano Bani, Dagupan City,
be charged with and prosecuted for Syndicated Estafa or other violation of
the RPC if any.

In support of our recommendations, attached are the following documents,

to wit:
1. Pinagsamang Sinumpaang Salaysay ng Paghahabla of Gerald M.
Donayre, Jonathan S. Crisostomo and Rosie G. Crisostomo;
2. Acknowledgement Receipt of Gerald Donayre July 06, 2018;
3. Acknowledgement Receipt Jonathan S. Crisostomo dated July 06,
2018; and
4. Acknowledgement Receipt of Rosie G. Crisostomo dated July 04,
2018;

Early advice on the action taken hereon is highly appreciated.

Very truly yours

HA RIZALDY F. JAYMALIN, CPA

Agent- In- Charge

Encls.: As stated.
RFJ/rcl