Thursday, 12 March 2020

Bully, Loose Cannon? Who's Afraid of Tess Cusipag?


Volume 1, Issue No. 32
OPINION/COMMENTARY
/ News That Fears None, Views That Favor Nobody /

. . . . . A community service of The Filipino Web Channel (TheFilipinoWebChannel@gmail. com) and the Philippine Village Voice (PhilVoiceNews@gmail.com) for the information and understanding of Filipinos and the diverse communities in North America . . .

 Our latest as of Thursday, March 12, 2020 

~ From an obscure teacher in the Philippines, she became, by a change in circumstances, publisher and editor of a tabloid in Toronto and discovering along the way how influential and pretty powerful one could be. As such, people would tend to believe whatever she dishes out, maybe out of habit, friendship, and sympathy. But she can't be right all the time; mistakes happen and owning them up would go a long way in instilling respect. Not for her, it seems; she's much too high to even look down.

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BALITA: A SINISTER PULPIT 
Who's Afraid of Tess Cusipag?


By ROMEO P. MARQUEZ 
Editor, The Filipino Web Channel


"If you allow yourself to be used, you will be trampled". - Anonymous


TORONTO - To hear it from people who claimed to have been, and continue to be, publicly offended and shamed on social media, Teresita "Tess" Cusipag is a bully. Others say her mindless online postings make her a loose cannon.

A former teacher in the Philippines, she publishes and edits Balita, the Filipino community's biggest photo album tabloid, to carry on, she has previously claimed, the legacy of her husband, the veteran journalist Ruben Cusipag who passed away in July 2013. (Video at: https://www.youtube.com/watch?v=JJR8AlVgMMc&list=UL672oQb5shR4&index=890).

Such a gesture was noble, to begin with, but I have my doubts whether or not the memory of the late newspaperman is served effectively by her mediocre, nonchalant approach to publishing, and substantially, in editing where knowledge and experience matter.

For example, she browbeats her perceived enemies and anyone who happens to cross her path, calling them names and unjustly tagging them even when the courts of law had not adjudged them guilty of any offense. 

The case of Ms. Lily Hammer is illustrative. Ms. Cusipag scoffs at her like a criminal, calling her "Lily Scammer, the fraud and scammer" when nothing in the court system has ever found her guilty as charged by cowardly internet trolls and anonymous individuals. 

Another businessperson, Naomi Ong, found herself in the same predicament. The copycat "guest writer" named Edwin Mercurio sensationalizes her in Balita by collecting information from the court (where he reportedly works as a messenger) and fashions them into a make-believe tale.

In at least three cases in Small Claims Court, Mercurio stands as "lay representative" for claimants, a situation that gives rise to a potential conflict of interest considering his access to confidential records both as "representative" and court employee, on one hand, and as "writer" for Balita, on the other.

Ruben Cusipag had had a better sense of fairness when he was the editor, unsurprisingly because he had known and had had the grounding as a working journalist in the Philippines before coming to Canada in the early 70s.

These days, the fortnightly Balita is now a weapon for Ms. Cusipag and Mercurio, and their newfound boosters called elite scammers, oops, sorry, I mean "Elite Crusaders". Social media (mainly Facebook) is their preferred platform to launch savage verbal attacks against individuals and internet trolls whose very existence is questionable.

There are underground supporters too - partners in crime? - composed of the fake doctor, a paralegal of dubious background, an unindicted sexual assaulter, and hustlers pretending to be concerned citizens.

In the Filipino community, being identified with a newspaper carries some weight, and I don't mean in the literal sense to describe Ms. Cusipag as some people might think. 

So being publisher/editor comes with power and influence to shape public perceptions of right and wrong regardless of whether the person possesses the moral authority and bona fides to hold positions of great responsibility.

I know those for a fact, having written investigative pieces for that paper for seven years - the length of time Balita had shredded its zany image and gained some respectability as a serious newspaper.

During my term (as a reporter, columnist, and associate editor) there that came to an abrupt end in June 2019 for defending the truth and standing by it, Balita was at the zenith of its popularity, the newspaper of choice by many people looking for hard news about the community.

Arguably it had to do with the many critical and expository articles I wrote. Some of those stories had engendered four multimillion-dollar libel suits, a course of action made inevitable by the essence of that genre of journalism. It's the nature of the beast, so to speak.

That is not to say I was solely responsible for the lawsuits. Knowing I was on the side of truth had strengthened my resolve to fight and continue on.

Notwithstanding the many controversies, I knew where I stood in my writing. If my reporting had been scathing, it was because the facts called for it. A journalist's first responsibility is to adhere to the truth and report it honestly and accurately come what may.

I doubt if Tess Cusipag, as the publisher, knew this. Unschooled and untrained in journalism, she took in the role of the editor without understanding that the position does not simply involve filling spaces with pictures. Critical thinking plays an important part in publishing news, not gossip, and certainly not reprints from other media.

As everyone knows, anybody with money can be a publisher, essentially the capitalist. But even with money at one's disposal, one can not be editor just like that without at least knowing the fundamentals of journalism or even the very basic structure of news writing.

The result is a paper like Balita - a mish-mash of pictures, gossip, irrelevant news, praise releases, entertainment with wannabe writers like the copycat Edwin Mercurio dishing out erroneous articles. It's the perfect example of incoherence.

By the way, even as he has not warmed his guest seat, Mercurio is already being hailed to court for libel. His co-respondent is his publisher and editor. 

The obvious lack of journalism grounding shows itself in the paper. It also explains why she takes on Facebook, i.e. to vent her frustrations, anger, failure and to run after critics. Besides, Facebook has more reach than the paper.

I had long wondered why, despite having Balita to express herself fully, she has to resort to Facebook to bamboozle those who displease her. I believe it's probably because Facebook is the go-to platform for public shaming.

If I might say without trying to offend, newspapering is not a play or sport, rather, it's an exercise of the intellect. It's for those with a sound mind and not for the weak of heart either.

Without Balita at her beck and call, would Tess Cusipag be belligerent to people she regards as enemies and a softie to those in the category of "you scratch my back and I'll scratch yours" even if they're in the wrong?

It's pitiable how a few months would turn Balita into a sinister pulpit manipulated by her friends taking advantage of her naïveté. 

But then, she's old enough to know who's pulling the strings on her and realize, hopefully, what a fool they've made of her. Given that she's publisher and editor, it's a shame to find her in such a despicable situation. (Copyright 2020. All Rights Reserved).

Saturday, 7 March 2020

So-Called 'Elite Crusaders' Raises Red Flag


Volume 1, Issue No. 31
OPINION/COMMENTARY
/ News That Fears None, Views That Favor Nobody /

. . . . . A community service of The Filipino Web Channel (TheFilipinoWebChannel@gmail. com) and the Philippine Village Voice (PhilVoiceNews@gmail.com) for the information and understanding of Filipinos and the diverse communities in North America . . .

 Our latest as of Saturday, March 7, 2020 

- There's really nothing elite about them nor are they the gallant crusaders of ancient times, but a group of men with dubious backgrounds has assembled and called themselves "Elite Crusaders". The "elite" and "crusaders" parts are at best illusory, but just the same, the group attracts people who see no evil, hear no evil, speak no evil. The situation is regrettable.

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PUBLIC SHAMING OF WOMAN TRIGGERS . . .
A Red Flag for 'Elite Crusaders'


By ROMEO P. MARQUEZ 
Editor, The Filipino Web Channel



TORONTO - A young woman's complaint, a boast of sexual conquests, an unreported sexual assault, a misrepresentation, and an alleged identity fraud have raised a red flag on a small group of men identifying themselves as officers of the so-called Elite Crusaders Canada (ECC).

As we all know, a red flag is "a sign or signal indicating potential, incipient, or imminent danger or trouble," the dictionary says. It is an alert to something risky.

Since its launch in a forum on January 26, 2020, the ECC has been packaging itself as a shining example of uprightness, a protector to run to for succor. Its top officials consisted of Chito Collantes, "founder/chairman"; Taki Onate, "president"; Ron Culianista Turla, "corp. secretary"; and Nino Hasta, "board of director".

In a recent video posted on Facebook, Collantes stated that one of the ECC's missions is "to help those being victimized by physical harassment, sexual harassment, scammers". I thought the statement is full of ironies.

Incidentally in the same video, Collantes made a boast of having girlfriends in Mississauga, Windsor, Toronto, and the Philippines. It isn't clear if he had romantic or sexual relationships with them all at the same time or one after the other.

Anyway, what he said sounds impressive to those who knew nothing of him and his team. A closer look reveals there's nothing more to it than a soundbite, and it's not a real declaration of a commitment to do good in serving the community, either.

I say that much after getting hold of a phone chat via Facebook messenger between Collantes and his colleague Taki Onate. At one point, they agreed to keep their discussion secret as it also involved enlisting the support of Teresita "Tess" Cusipag and her Balita newspaper.

At that time, Balita ran an article bylined by the copycat Edwin Mercurio about a couple against whom, he said, charges (unspecified) were filed. Unbeknownst to Cusipag, the publication of that story was the opening that afforded Collantes and Onate to latch on to her. It was to be their vehicle to get to her good graces and promote ECC. 

"The opportunity was there, so they took it," my source explained. Eventually, they got Cusipag to support ECC by way of free publicity. Balita was one of three entertainment tabloids that publicized the ECC's "Iwas Scam" event in Scarborough in January.

A source had offered to this reporter screenshots of the conversation to show how they connived and tricked Cusipag into propping up the ECC and its first attempt to attract public attention for its "Iwas Scam". Given this context, Cusipag appeared to be an innocent but willing victim.

In their exchange, Onate echoed what Collantes had earlier said, which is that the ECC was just for "publicity" to boost Collantes' recruitment and immigration business and at the same allow him (Onate) to be seen as an active player in the community. 

Onate told an unidentified chatmate in Tagalog: "Publicity lng namin yun pra tuloy din daw ako sa community at sa negosyo niya, sekreto lng ito at tiwala ako syo na wag mkalabas. Sinasakyan lng ang issue".

Finding this out now, I have to raise the symbolic red flag as a warning to the community to take extra care in dealing with wolves in sheep's clothing. And I don't mean that to refer to Collantes, Onate, and the entire ECC in particular.

I know I would be subjected to endless online bashing, if not actual physical violence and intimidation. Well, I've grown accustomed to all dangers and risks from the time I committed to unearthing fraud and criminal activities as a journalist.

Our "crusaders" are a pathetic cousin to the historical religious crusaders we learned from school, them who were chivalrous, morally upright fighters for a cause. The ECC is far from it. I say it again here, our "crusaders" are anything but.

A young lady's complaint has reached me through social media. A concerned citizen sent me a snapshot of the thing being complained of and there in front of me, I see the smiling face of the selfie-taker and Facebook poster himself, a guy named Nino Hasta.

I suspect the name must be an alias. Quickly enough, my inquiries yielded information, unverified as of this writing, that the guy answers to another name. In the real world, he's known as Kristofferson Vista, according to those who knew and saw his face on a video on Facebook. But I still have to cross-check that.

But why would ECC tolerate such duplicity, allow him to hide his true identity and publicly claimed he is Nino Hasta? Hasta la vista, eh? See you later, eh? 

Hasta took a selfie in a restaurant where three women were having their meal. They were there facing each other, providing a background for the selfie. The lady whose back faced his camera was apparently unaware that her behind was exposed.

It would have been an innocent snap, except that Hasta's intent was obviously malicious. Seeing her butt crack or bum cleavage showing while they dined, Hasta took aim and had his shot. Her crena (the formal term for the cleft between the buttocks) was what attracted him to do the selfie.

Not content with invading the women diners' privacy, Hasta encircled the butt crack with a red marker, without doubt to highlight it, and posted the same on Facebook with the tag: "kapag gutom ala na pakialam baka maubusan ng ulam sa budol fight . . . "

That was disgusting, unchivalrous of a "crusader". Is Hasta emboldened by the cloak he had put on himself that he would not be found and held accountable, assuming his ECC identity is just a cover?

The woman has complained about being stressed, bullied, and scared after Hasta published the photo. "It was an unlawful act," she said, "and cannot be tolerated."

She asked an unidentified friend to help her arrive at a decision either to just stay silent or seek a public apology for what he did.

"My friends and I want to see him make a sincere expression of regret and a promise to not do it again on others," she explained. "We also want a guarantee that the pictures are deleted from his phone," she added.

Back to the video post. Explaining the ECC's mission, Taki Onate said, and I quote: "We're not one-sided. Itatama namin ang mali". For his part, Ron Culianista Turla stated: "Ang EEC para sa naloloko . . . wala po kaming scam na ginagawa".

True? We'll see in the next issue. (Copyright 2020. All Rights Reserved).

Wednesday, 4 March 2020

Shining the Light on Misdeeds Has Its Blessings


Volume 1, Issue No. 30
OPINION/COMMENTARY
/ News That Fears None, Views That Favor Nobody /

. . . . . A community service of The Filipino Web Channel (TheFilipinoWebChannel@gmail. com) and the Philippine Village Voice (PhilVoiceNews@gmail.com) for the information and understanding of Filipinos and the diverse communities in North America . . .

Our latest as of Wednesday, March 4, 2020 

~ The wish for an enlightened Filipino community, honestly-informed and actively participating in a healthy discussion of relevant issues, may be realized with the launch soon of an English-language newspaper named Periodico. It is not what existing Filipino publications are - that's its generic description - rather it is committed to the telling of the unvarnished truth, confrontational but considerate, dauntless but respectful. Periodico hopes to shine the light on tabloids and personalities masquerading as agents of change but are actually selfish protectors of wrongdoers. 

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PERIODICO

My Second Wind in Community Journalism


By ROMEO P. MARQUEZ 
Editor, The Filipino Web Channel


"Adversity introduces a man to himself". - Anonymous


TORONTO - This business of community journalism comes back like a second wind for me.

The feeling of being invigorated by a renewed sense of purpose has boosted me after being worn out for years trying to create awareness that I had thought might lead to a change in attitudes and outlook.

Giving up never crossed my mind, thanks in part to social media which open doors to many possibilities and enabled me to continue to pursue a personal and professional commitment to investigative journalism.

Losing a print outlet for my works had only strengthened my resolve. One man's threat is another man's dare, and that is how I viewed my exit from a local tabloid, my metaphorical home for one of the best chapters in my community journalism journey.

The big challenges are on the horizon. But rather than freak out, a burst of newfound energy kicks up a stronger, audacious and innovative second wind. 

Periodico, the newspaper supporters and I are launching soon in the Greater Toronto Area and other parts of Ontario, is my second wind. 

What it is, is the polar opposite of current and existing tabloids. I do not own it - let me be clear on that - I'm merely its editor given free rein to allow a voice to those with no means to articulate their truths and unconventional views.

That alone is freedom magnified many times. I did not realize I had made myself captive to ineptitude because of a belief I was serving the community at large. As it turned out, I was innocently protecting the greater interests of a few cronies, not mine, reason contrary viewpoints were stifled.

This second wind is truly a breath of fresh air. Not only do I feel resurgent, but a part of me experiences being transported back in time when from nothing I put up my own newspapers in California. That was my first wind in community journalism.

The circumstances leading up to that first venture in the United States were very much like what had happened in Toronto, i.e. my refusal to submit to censorship by people incapable of understanding journalism and its intricacies but who nonetheless had the money to fund the business.

I had to quit my editorship in San Diego rather than give in to my principals and created my own publications. It was different in Toronto. Defending the truth made a casualty of my job because the person who spoke it did not see eye to eye with the publisher.  

Soon after I was let go there were at least two offers to establish new newspapers. The latest, by Periodico, was actually the third. I can't believe that even with the online bashings and verbal attacks against me for writing exposés, there are others who believe and trust me.

So my departure from my previous employer was a blessing in disguise. Offers came and went notwithstanding the fact of my contentious reputation for shining the light on misdeeds by people we thought we could trust.

In January, I quietly celebrated my 10th year in Toronto. Seven of those years had been devoted to community journalism through print and social media (mainly YouTube). That that milestone occurred at the cusp of a new decade is portentous of a brand-new beginning.

Ushering Periodico is comparable to having a new addition to the family. There's the promise of a bright future, a hope for sunny days, and a wish for an enlightened community. (Copyright 2020. All Rights Reserved).

Wednesday, 19 February 2020

Balita's Impudent Display of 'Schadenfreude'


Volume 1, Issue No. 29
OPINION/COMMENTARY
/ News That Fears None, Views That Favor Nobody /

. . . . . A community service of The Filipino Web Channel (TheFilipinoWebChannel@gmail. com) and the Philippine Village Voice (PhilVoiceNews@gmail.com) for the information and understanding of Filipinos and the diverse communities in North America . . .

 Our latest as of Wednesday, February 19, 2020 

~ The pleasure people experience at the misfortune that befalls someone else is what the Germans call schadenfreudeIt's a human thing, according to psychologists. In Toronto's Filipino community, there's at least one periodical that thrives on harm and joy, the combining form of schadenfreude.

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IS THIS TEAMWORK?
Wayward Balita's Display of 'Schadenfreude' 


By ROMEO P. MARQUEZ 
Editor, The Filipino Web Channel




TORONTO - These past several weeks, that complex emotion called schadenfreude (from the German schaden, harm, and freude, joy) was at its most prominent display no less by Balita, currently the largest photo album tabloid in the Filipino community.

Schadenfreude, says Wikipedia, is the experience of pleasure, joy, or self-satisfaction that comes from learning of or witnessing the troubles, failures, or humiliation of another.

When we (I was one of the respondents while writing for that paper) lost two libel suits (out of four) against us years ago, our adversaries hiding in the shadows were, of course, extremely delighted, their grin from ear to ear whipped up by a communist propaganda sheet.

It's a loss we must accept regardless of our personal belief that our legal defense was wanting. But even as we were badly damaged, I was not going to let them take away my dignity as a person and as a journalist for all of my adult life. (Video at: https://www.youtube.com/watch?v=vrIFXOV-7mU).

Lawsuits, threats to life and limb, and actual physical harm are inherent in the practice of the profession, particularly if one is heavily invested in investigative journalism as I still am.

I loath schadenfreudeBut Balita, in its careless exercise of gratuitous editorial muscle, has unfairly demonized at least five women without giving them the opportunity to explain why they shouldn't be labeled as "scammers" as the tabloid repeatedly keeps harping.

Where's the presumption of innocence, that sacred principle that says that one is considered innocent until proven guilty? I believe this doctrine has been set aside by Balita many times over in the pursuit of schadenfreude.


As a matter of fact, there's an in-house team that does it, namely, Teresita "Tess" Cusipag, the paper's publisher and self-appointed editor; and her distributor acting as a "guest writer" - the copycat Edwin Mercurio. Together they spun yarns of half-truths and press releases and published them as legitimate stories.

Not so surprising, actually, because neither has the inquisitive mind, the knowledge, and the experience of an analytical journalist to distinguish between crap just by the smell of it, and real-life narratives of people caught in extreme circumstances.

The series of articles bylined by the human copier and his principal would not pass the basic fact-checking yet in the rush to have their schadenfreudethey forgot (or they don't know) that journalism has rules and a professional code of ethics.

Sloppy writing does not journalism make; it's not a genre, it's not a literary style. What it is, is plain and simple run-of-the-mill writing. Mediocre, in other words. Garbage, to put it bluntly.

I had this feeling - now being borne out by facts - that this Balita-Cusipag-Mercurio campaign of demonization is actually a diversion to evade shining the light on the real scammers in the community who I'd like to dub as the "elite scammers". 

I use "elite" advisedly as an adjective to highlight what I knew a long-time ago - that they are the leading, the finest, sweet-talking scammers the community knows very little about. Most of them are charlatans.

By the way, there's a recently-surfaced group that calls itself "elite crusaders". Well, if they have their "elite crusaders" I also have my "elite scammers". I will expose them one by one after I finished gathering all available evidence. (Related story at: https://filwebchannelmagazine.blogspot.com/2020/01/who-in-toronto-is-real-swindler.html).

Questions: if they're real "crusaders" what are they crusading for and for whom? Why don't they crusade for transparency and accountability, for example, among community organizations like Filipino Centre Toronto or Taste of Manila? They just might uncover some hocus-pocus there, you know.

There's no doubt that scammers of all colors, shapes, and sizes exist. They're everywhere. There are people pretending to be do-gooders but in reality, they are wolves in sheep's clothing. I know some in our midst and I will name them at the proper time.

Schadenfreude is all over the place, apparently to fill up a vacuum in hard news reporting and news analysis in Balita. 

For all its imagined power and reach, the paper's content is focused on loose talk in Philippine moviedom (for example, Guess Who?), the lives of movie stars, and dozens of pictures of socials and social climbers. The misfortune of one movie actor losing a partner in a divorce because of infidelity is fodder for schadenfreude, or is it?

That's my personal assessment. I had been against it because I knew some of the people being impugned and from which instant gratification was being derived by a few troublemakers.

But more than fake news and rumor-mongering that Balita seems to be trying to institutionalize, my concern as a journalist is its prejudicial treatment of news subjects such as the alleged scammers and con artists that causes hatred and disrespect in the community.

Balita, and for that matter, any news periodical in the community, has no right, much less a license, to be the judgejury, and executioner at the same time. And to think a bunch of misfits would wield that power? Terrifying, isn't it? (Copyright 2020. All Rights Reserved).


Friday, 14 February 2020

U.S. Grand Jury Indicts 3 Officials of Philippine-Based Church


Volume 1, Issue No. 28
OPINION/COMMENTARY
/ News That Fears None, Views That Favor Nobody /

. . . . . A community service of The Filipino Web Channel (TheFilipinoWebChannel@gmail. com) and the Philippine Village Voice (PhilVoiceNews@gmail.com) for the information and understanding of Filipinos and the diverse communities in North America . . .

 Our latest as of Friday, February 14, 2020 

~ A federal grand jury in California has indicted top officials of a church founded and led by the self-declared "appointed son of God" for allegedly conspiring to engage in trafficking through immigration and marriage fraud. The three defendants who were arrested on January 29 are scheduled to be arraigned on February 20 in Los Angeles, California.


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TRAFFICKING, FRAUD ARE ALLEGED
Acolytes of 'Appointed Son of God' Indicted


By ROMEO P. MARQUEZ 
Editor, The Filipino Web Channel


TORONTO - Three top officials of a Philippine-based church founded by Apollo Quiboloy, the self-declared "appointed son of God", have been indicted in California for allegedly conspiring "to commit a series of offenses, including trafficking with respect to forced labor, document servitude, immigration fraud and marriage fraud". (Video at: https://www.youtube.com/watch?v=4ytDeX8-EWA).

Thom Mrozek, spokesman for the United States Attorney in the Central District of California, identified the defendants in a press statement furnished The Filipino Web Channel on Thursday, February 13, 2020, as:  

1. Guia Cabactulan, 59, the lead administrator of the Kingdom of Jesus Christ, The Name Above Every Name (KOJC) in the United States who maintained direct communication with KOJC leadership in the Philippines; (Background: https://en.wikipedia.org/wiki/Kingdom_of_Jesus_Christ_(church)).

2. Marissa Duenas, 41, who allegedly secured the passports immediately after workers entered the U.S. and handled fraudulent immigration documents for KOJC workers; and 

3. Amanda Estopare, 48, who allegedly was in charge of tracking and reporting the money raised in the U.S. to KOJC officials in the Philippines.

"All three defendants – who were arrested on January 29 and remain in federal custody – are scheduled to be arraigned on the indictment on February 20 in United States District Court in Los Angeles," the spokesman said.

Quiboloy, referred to as Pastor Quiboloy by his KOJC followers, is a close friend and supporter of Philippine President Rodrigo Duterte in whose hometown, Davao City, his church's main cathedral is located. (More info: https://en.wikipedia.org/wiki/Apollo_Quiboloy).

The indictment alleged that KOJC representatives obtained visas for church members to enter the U.S. by claiming, for example, they would be performing at musical events. But once the church members arrived in the U.S., they were required to surrender their passports and work long hours as “FTWs” (full-time workers), who solicited donations for a church non-profit called the Children’s Joy Foundation USA (CJF). 

The indictment claimed that while the workers raised funds by telling donors their money would benefit impoverished children in the Philippines, most or all of the money raised was used to finance KOJC operations and the lavish lifestyles of church leaders.

"While some KOJC workers knew they were entering the U.S. to be fundraisers," the indictment alleged “other KOJC workers were unaware of the actual purpose until they were forced . . . to solicit on the streets nearly every day, year-round, working very long hours, and often sleeping in cars overnight, without normal access to over-the-counter medicine or even clothes.”

"The defendants confiscated the victims’ passports and other immigration documents to prevent and restrict . . . JC workers’ liberty to move and travel in order to maintain the labor and services of KOJC workers, some of whom were and had been a victim of a severe form of trafficking,” according to the indictment.



 "As part of the long-running scheme, the three defendants kept productive workers in the U.S. by obtaining student visas or by arranging sham marriages with KOJC workers who were U.S. citizens," the indictment alleged

"To create the illusion of legitimate marriages," the indictment alleged, "Duenas possessed ATM cards to show immigration officials that workers in the sham marriages had joint bank accounts. 

"Furthermore, Cabactulan and Duenas possessed wedding rings for KOJC workers to use during their fraudulent marriage ceremonies. Immigration records summarized in the criminal complaint indicate there were 82 marriages involving KOJC administrators and FTWs over the past two decades," according to the indictment. 

"When authorities searched the KOJC compound in Van Nuys on January 29, Cabactulan and Duenas possessed approximately 72 Filipino passports, seven United States passports, and one Ukrainian passport that belonged to other people," the indictment alleged. It also noted that Duenas possessed four male wedding rings and three female wedding rings in an office at the KOJC compound. (Copyright 2020. All Rights Reserved).