Sunshine Dizon Estafa Case: Daet, Camarines Norte Issues Decision

Sunshine Dizon is facing estafa complaint

Daet, Camarines Norte prosecution office released a decision on estafa case filed against actress Sunshine Dizon.

Sunshine is the topic of the recent news report but it has nothing to do with her showbiz career. She and other suspects are being accused of taking away the money of supposed investors in the alleged fake investment deal.

Previously, it was reported that Sunshine and 9 other people allegedly enticed the investors to invest their money in the “super club” at the nightlife hub The Palace Manila.

sunshine dizon
📷: PEP

However, the complainants wondered why the supposed launch of the “super club” was postponed several times. Later on, it was found out that, Sunshine Dizon and her business partner Jonathan Rubic Dy’s company is not managing the said club.

Prior to this, the actress, as well as Dy faced a different estafa case, It was filed in Daet, Camarines Norte and this is in connection with the alleged fake e-sabong or online cock fighting deal.

In a document shared by Fashion Pulis, it is stated there that the prosecutor’s office found that the accused defrauded the complainants who were offered that their money is safe and they will earn.

“If not for these false representations and promises, complainants would have not invested their money,” the document stated. It was said that the complainants lost P10 million for the supposed investment deal.

sunshine dizon
sunshine dizon document
📷: FP

With this, estafa case is now being filed at the Regional Trial Court of Daet, Camarines Norte against Jonathan Rubic Sy and Margaret Tan, also known as Sunshine Dizon. The bail recommended for their provisional liberty is P66,000 each.

📷: FP

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RELATED ARTICLE: Sunshine Dizon on Breakup w/ Husband Timothy Tan: “Saan ako nagkulang?”

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