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18 months for using fake work contracts to get DH visas

Posted on 15 January 2024 No comments

 

Many similar cases are still pending at Shatin court

A Filipina who was able to get a domestic helper’s visa using a fake work contract and then helped three others do the same, was sentenced today to a total of 18 months’ imprisonment after pleading guilty to all four charges of “conspiracy to defraud” filed against her.

Russel Eco, aged 34, pleaded guilty to each of the four charges of violation of Common Law and the Crimes Ordinance, as they were read to her at the Shatin Court, in front of Acting Principal Magistrate Amy Chan.

Eco was linked to the three fake contracts – between Agnes Villanueva and employer Chan Hong Tak in March to July 2023, between Zuliana BT Paiman Wiro and Wong Wai Ki in May-August 2023, and between Elvira Caburnay and Ko Chi Lik in July  2023 -- because she signed as a witness and helped process the papers at the Immigration Department.

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She was charged for signing a fake contract herself with Wong Lut Ki between 2022 and Aug. 15, 2023.

According to facts that Eco confirmed were correct, an unidentified man named Ken provided copies of the fake contracts to her and the three other Filipinas, who paid $9,000 to $10,000 each to have them processed at the Immigration Department.

Once their working visas were approved, they were able to stay in Hong Kong and work not for the employers named in their contracts, who were each paid $3,000 in return for signing up as employers.

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Instead, the women worked in illegal parttime jobs that paid more.

The misrepresentation defrauded the Director of Immigration and “thereby … induce(d) the said director and his officers to act contrary to their public duty … which they would not otherwise have granted,” the charge said.

Magistrate Chan initially imposed 12 months’ imprisonment for each conspiracy charge in which she helped the three other helpers – but gave her a one-third discount for her guilty plea, leaving a net of eight months.

But she ordered that the penalty for the third charge run concurrently with the two others.

To the resulting net of 16 months, she added another two months – half of the original four months she intended to impose on Eco for signing the fake contract – for a total of 18 months’ sentence.

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27 arrested in latest anti-illegal worker operations

Posted on 14 January 2024 No comments

 

Suspected illegal workers arrested during the operations are led away

Twenty seven people were arrested in the latest anti-illegal worker operations mounted by the Immigration Department (ImmD), Hong Kong Police Force and Labour Department.

The arrests were made in four consecutive days on Jan. 8 to 11 in  territory-wide ImmD operations codenamed "Greenlane", "Lightshadow", "Twilight", a joint operation with Police and LD codenamed "Powerplayer" and joint operations with the Hong Kong Police Force codenamed "Windsand".

DITO ANG DETALYE

Of the total, 20 were suspected illegal workers, six overstayers and one illegal immigrant.

In the ImmD operations, Task Force officers raided 57 target locations including commercial buildings, premises under renovation, residential buildings, retail shops and restaurants. Fourteen suspected illegal workers were arrested.

They arrested nine men and five women, aged 26 to 60, for illegal work. Among them, one woman was a holder of recognisance form, which prohibits her from taking any employment, and was also in possession of a forged Hong Kong identity card.

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In operation "Powerplayer", enforcement officers raided 13 target locations in New Territories North region, including a garbage collection depot, premises under renovation and warehouses.

Two men and two women were arrested for illegal work, four men and two women for overstaying and one man was an illegal immigrant. Their cases were handled by the ImmD.

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Furthermore, during operation "Windsand", two Mainland male visitors, aged 47 and 52, were arrested for breaching their conditions of stay by being involved in suspected parallel trading activities at San Wan Road in Sheung Shui district. The goods mainly included cosmetics products, daily necessities and health care products.

In a statement, ImmD said, "Any person who contravenes a condition of stay in force in respect of him or her shall be guilty of an offense. Also, visitors are not allowed to take employment in Hong Kong, whether paid or unpaid, without the permission of the Director of Immigration. Offenders are liable to prosecution and upon conviction face a maximum fine of $50,000 and up to two years' imprisonment. Aiders and abettors are also liable to prosecution and penalties."

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Lunar New Year parade is back after 5 years

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The Lunar New Year Parade will be held on the first day of the Year of the Dragon (HKTB photo)

For the first time in five years, the Cathay International Chinese New Year Night Parade will return on Feb. 10, the first day of the Year of the Dragon. Organizers from the Hong Kong Tourism Board say they expect 150,000 people to watch the event which will be held in key areas around Tsim Sha Tsui.

On the second day of the Lunar New Year on Feb. 11, a fireworks display will again light up  Victoria harbour starting at 8pm.

For the evening parade, nine elaborate floats on wheels paid for by sponsors will take part,  along with 29 local and international performers, including the Masskara group from Bacolod City, Philippines.

Masskara performers from Bacolod will take part in the parade

The other international performers include two from the Mainland, three from Japan, two from Korea, three from Spain, and one each from the United States, Germany, Italy, the Netherlands and Australia/New Zealand.

The parade will start at the Hong Kong Cultural Centre Piazza in Tsim Sha Tsui and proceed along Canton Road, Haiphong Road and Nathan Road before finishing at the Sheraton Hong Kong Hotel.

Tickets for the spectator stands to view the parade will go on sale on the board's visitor centre in Tsim Sha Tsui from 8 am on Jan. 27 on a first-come, first-served basis. However, anyone can watch the whole show for free along the parade route on Canton Road, Haiphong Road and Nathan Road. To secure the best spots, early arrival is recommended. 

DITO ANG DETALYE

There will also be a live telecast on TVB Jade channel from 8 to 9:45pm.

The best locations for enjoying the parade, and their corresponding ticket prices are:

Zone AAt the Hong Kong Cultural Centre Piazza (main stage)        HK$480/head

Zone B: At the Hong Kong Cultural Centre Piazza (main stage - includes seats with a partially obstructed view)         HK$450/head

Zone C:  At the Hong Kong Cultural Centre Piazza (near the viewing deck)  HK$300/head

Zone D: On Canton Road (outside Lippo Sun Plaza)  HK$300/head

Zone E: On Nathan Road (Middle Road junction)      HK$300/head

Please refer to the parade route map for zone locations.

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Zones A, B and C will open at 6:45pm for ticket holders. Please be seated before 7:30pm.

Zones D and E will open at 5:45pm for ticket holders.

HK Tourism Board's float will look like this

Ticket details:

Each visitor will receive a numbered ticket indicating a designated time on the same day when they should return to purchase their Night Parade admission ticket(s). A maximum limit of four tickets per person per transaction.

Cathay members can present their membership card to enjoy a HK$50 discount on each ticket. Each member can purchase up to two discounted tickets.

Seniors aged 65 or above and children aged 3-11 are entitled to a 50% discount, free for children under 3 years old who do not require a seat. Concessionary ticket holders must be Hong Kong residents and are required to present their legitimate identification documents upon admission.

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Ticket sales location:

Hong Kong Tourism Board Kowloon Visitor Centre

Address: Star Ferry Concourse, Tsim Sha Tsui, Kowloon

Opening hours: 8am to 8pm daily

Enquiry hotline: 2508 1234 (9am to 6pm daily)

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How borrowing $1,500 led Filipina to jail

Posted on 13 January 2024 No comments

 


In 2019, Maria Teresa Owerta’s father got sick and needed money to pay the hospital. She said she borrowed $1,500 from a fellow Filipina and left her ATM card as guarantee. Since then, she has not been able to contact the woman to repay her debt and reclaim her card.

Today, Owerta, a 41-year-old domestic helper, is in jail for money laundering because $1.68 million – some of which came from two online love scams -- passed through her Hang Seng Bank account, which she opened in February 2015.

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According to the charge read to her and translated to Filipino by a court interpreter, unidentified people used her ATM card from Dec. 22, 2020 to April 21, 2021 to deposit and withdraw $1,684,886.40 in various amounts.

An investigation of two online love scams at that time led police to Owerta’s bank account.

She was arrested on July 21, 2023.

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Owerta was sentenced to nine months’ jail after she pleaded guilty at Kwun Tong Court yesterday (Jan. 12) to “conspiracy to deal with property known or believed to represent proceeds of indictable offense.” 

The sentence, which started at 13.5 months in jail, was the result of a one-third discount for Owerta’s guilty plea.

Acting Principal Magistrate Winnie Lau said that aside from the guilty plea, “I find no other mitigating factors.”

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Owerta’s lawyer had sought a lighter sentence, saying she was not involved in the actual scams, that she did not benefit from them, that the scam had no international links, and that she was remorseful.

The lawyer added that she cooperated with the police who investigated the case and promised not to reoffend.

But Magistrate Lau said, “This is a very serious offense. In view of the big amount involved, we need to set a punishment that will serve as a deterrence.”

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Filipina manager jailed 6 months for stealing $79k from restaurant

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Jeans (left) accompanied by a male friend, leave Eastern court after an earlier hearing

A Filipina restaurant manager was sentenced to six months in prison yesterday, Friday, after being found guilty of stealing a total of $79,420.60, the earnings of Le Colonial, a Vietnamese restaurant she used to work for.

Ofelia Isabel F. Jeans, 35 years old, looked shaken when she heard the verdict and sentence meted on her by Magistrate Vivian Ho. She tried to ask for permission to call her family after her sentencing, but the magistrate firmly said, “No” and told Jeans to course her requests through her lawyer.

Jeans could be heard sobbing loudly after she was led away from the courtroom to begin her sentence. She was earlier allowed to post a $2,000 bail while her case was being heard.

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The restaurant owner who gave testimony and was in court for the verdict, said afterwards that he felt sad about what happened, especially as Jeans has a 16-year-old daughter she is raising alone.

“I do not feel happy about this,” he said. “But we gave her enough chance to settle this matter between us, and she ignored us.”

Initially, Magistrate Ho asked if she should ask a probation officer to look after Jeans’ daughter who was said to have been left alone at home, but when she did not get a positive response from the defendant, dropped the idea.

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She was also left unmoved by the defense request for a community service or fine as sentence, saying the offence committed by Jeans involved a serious breach of trust, especially as the owner had trusted her to the extent that she was left to handle the restaurant’s cash earnings on a day-to-day basis.

The defense had tried to argue that a custodial sentence would tarnish Jeans’ 14-year record in the F&B industry, and leave her daughter unable to fend for herself.

The magistrate used seven months’ imprisonment as a starting point in sentencing, and gave only a month’s discount for the $42,450 that was returned to the restaurant, made up of $30,000 that the defendant voluntarily returned, and the $10,450 owed her as her last salary after being fired.

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The prosecutor had sought to get a compensation order for $38,970 from Jeans to cover the balance of the amount that she stole, but Ho declined the request after being told that the defendant would have no means to repay that because she was going to jail.

The court heard earlier that Jeans had taken up a job as an assistant manager in a Tsim Sha Tsui restaurant for which she was paid $24,000 a month.

Jeans was initially charged with stealing a total of $83,976.60 cash from Le Colonial restaurant on Paterson St. in Causeway Bay from Mar. 14 to Sept 13, 2022, when she was fired by the owner for poor performance. An updated accounting showed the actual loss to be slightly lower, at around $79,400.

When the company accountant saw the amount of money that was missing the next day, he told the owner not to give Jeans her final pay. The owner then sent messages to the defendant via WhatsApp, offering to meet with her so they could settle the case between them. However, the defendant largely ignored the messages initially, saying she was ill, or no one would be left with her daughter at home, and other excuses.

On Sept. 15, 2022, the owner told Jeans that if she would not settle, he would have no choice but to go to the police. Jeans then agreed to meet up with the owner and the company accountant, and brought with her $30,000, saying it was all the money from the restaurant that she had taken home and intended to hand over.

But she did sign a document agreeing to return the balance of the money that she took from the restaurant. Afterwards, she sent several text messages to the owner, thanking him for keeping the matter private.

Despite this, she did not comply with her undertaking, so the owner was forced to report the matter to the police.

In court, Jeans had tried to challenge the validity of the document she signed in which she promised to return the balance of the missing amount, saying she was forced to sign it because of the owner’s threat to call in the police.

She also insisted she did not steal anything and that the $30,000 that she returned was all that was left with her as part of her task of keeping a certain amount each day in the restaurant for emergency purchases.

In dismissing these claims, the magistrate said she did not accept that Jeans was threatened in any way into signing the document, or that she did not understand its contents. She said the owner had merely stated a fact when he said the police would be called if the defendant did not agree to settle the matter privately.

The magistrate also found Jeans to be a dishonest and unreliable witness, while the owner and the accountant who both gave evidence, were truthful and reliable.

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Filipino in car collision denies driving dangerously

Posted on 12 January 2024 No comments

 


A Filipino admitted yesterday, Jan. 11, to causing a collision with a car whose driver was injured, but pleaded not guilty to a charge that he was driving dangerously.

Bernardo Bernandino, 63 years old, made the stand when he appeared in Shatin Court, setting off a trial that starts March 3.

DITO ANG DETALYE

Acting Principal Magistrate Amy Chan told both prosecution and defense to submit a signed statement of agreed facts, along with an evidence list, before the pre-prial review on Feb. 23.

In the meantime, she extended Bernandino’s bail of $5,000.

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Bernandino is accused of dangerous driving causing grevious bodily harm, which is punishable under the Road Traffic Ordinance with fine of up to $50,000 and imprisonment of up to seven years.

He was driving a private car when it collided with another, causing injuries to the other driver, on April 6, 2023 at Hau Tei Square in Tsuen Wan, New Territories, according to a police report on the incident.

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The injured driver, Wong Lai Kiu, will be among those who will be asked to testify, the prosecution  said. A CCTV from a nearby shop will be also used as evidence.

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Filipina DH charged with laundering $577k cash

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The accused was charged with the offence at Eastern Court

A Filipina domestic helper appeared in court for the first time Thursday, charged with handling cash obtained illegally totaling $577,923, over 18 days more than four years ago.

It would appear that it took that long for Nerivy B. Toledo, 35 years old, to be charged in court because she just surrendered to authorities.

DITO ANG DETALYE

The prosecution told the magistrate at Eastern Court that it was ready for plea but counsel for Tolentino asked for the case to be adjourned until Feb 29 to secure additional documents and to seek further legal advice.

The prosecution relented, but asked for additional bail conditions for Toledo.

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After being told that the accused was on bail for $500 the magistrate said this was not enough, and raised it to $2,500.

In addition, she told Toledo to surrender her Philippine passport by 4pm, report to the Tseung Kwan O police station every Friday, between 6 and 9pm, not leave Hong Kong, and reside in the address she gave to court.

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She was also told to go to the Duty Lawyer Service after putting up her bail, so she could get legal advice.

According to the charge sheet, Toledo dealt with a total sum of $577,933 between July 11 to 29, 2019, knowing or having reasonable ground to believe that the money, in whole or in part, was proceeds of a crime.

Unlike similar cases brought to court in recent months where the alleged illicit money was transferred through the ATM cards of the defendants, no mention was made in this case of a bank account being used, suggesting that cash was involved.

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