Luxurious Life Of Jeane Napoles Before US Release Indictment
Here is the throwback of the luxurious life of Jeane Napoles, alleged PDAF scam mastermind Janet Lim Napoles before the US release her indictment.
Jeane Napoles has been indicted by US federal grand jury because of her mother Janet Lim Napoles, who was allegedly the head of pork barrel scam who funnel millions of dollars in Philippines public funds to the United States.
The US Department of Justice released the result of its investigation shows that worth of $20 million in Philippine public funds was diverted to money remitters to Southern California bank accounts.
The huge amount of cash were allegedly used by Naples to purchase real estate, shares in 2 businesses, 2 Porsche Boxsters and to support their three family members living in the US.
5 years, ago Jeane Napoles made social posts receiving expensive gifts from her parents prompting the local Bureau of Internal Revenue to conduct an investigation.
Jeane owns a unit at the Ritz Carlton Residences building in Los Angeles amounting from $800, 000 to $9.3 million.
The young Napoles has also studied at prestigious Fashion Institute of Design and Merchandise with $30, 000 yearly tuition fee. She also owns a condo unit worth $1.475 million.
In September 2012, US investigators discovered the fraud during the audit before it was exposed in the Philippines.
In 2014, US indicted Jeane over alleged total tax liability of P32.06 million but she filed counter-affidavits claiming that Ritz-Carlton unit was owned by her parents, not her.
Video Courtesy of Balita Tol:
In April 2015, the PDAF scam mastermind daughter was ordered arrested after failing to attend her arraignment on the tax charges.
In 2016, Napoles refused to enter a plea during her arraignment and remained in the country unemployed.
On Friday (August 03, 2017), Jeane Catherine allegedly left the Philippines, according to Justice Secretary Menardo Guevarra.
