afb club casino DOJ: Quiboloy cases unaffected by aide’s US plea deal
Updated:2024-10-23 02:51 Views:134The charges against disgraced preacher Apollo Quiboloy in local courts remain unaffected by the deal one of his former aides reached with US prosecutors, the Department of Justice (DOJ) assured on Friday.
Marissa Duenas, human resources manager of the Kingdom of Jesus Christ (KOJC), reached a plea bargain deal with prosecutors in the United States that in exchange for her guilty plea, all charges of human trafficking, money laundering and forced labor against her will be dropped.
Article continues after this advertisementAccording to the plea deal, the US-based Duenas and her co-accused helped arrange more than 25 but less than 100 sham marriages from 2015 to 2020 for KOJC members to avoid immigration laws.
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The KOJC members would be forced to solicit donations for their church’s Children’s Joy Foundation, which allegedly aimed to support underprivileged children in Manila.
Article continues after this advertisement $20M in donationsAbout $20 million worth of funds were raised from the solicited donation from 2014 to 2019, but according to the complaint, majority of this went to church leaders who bought luxury cars and houses in the United States.
Article continues after this advertisementDuenas, Cabactulan and Estopare were arrested by agents of the Federal Bureau of Investigation in a raid in Van Nuy, Los Angeles, California, in February 2020. The three pleaded not guilty.
Article continues after this advertisementCharges in the United States against Cabactulan and Estopare still remain pending, the DOJ clarified.
The DOJ also stressed the child-abuse charges against Quiboloy before a Quezon City court and the qualified human trafficking charges against him in a Pasig Court also remain unaffected.
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