NAME: ANDRE LEE EVANGELISTA
ALIAS: TONY DE LEON / ERNIE VELASCO
CRIME: Estafa (2 counts)
CASE NO.: 25247 & 25249
WARRANT OF ARREST: Issued by Judge LEONARDO F. QUIÑANOLA of MTC, San Pedro, Laguna
NBI INV. UNIT: Lucena District Office
TELEPHONE: 524-3283
REMARKS: Subject remained at large and has already victimized several persons with the same modus operandi.
Bail: Php 20,000 each

NARRATIVE:

Subject usually introduce himself as businessman engaged in garments. He would sweet talk prospective victims, mostly businessmen. After convincing his target, he would several expensive items in the store with a promise to pay the same on agreed date. After the delivery, Subject will disappear together with the goods. Subject is allegedly the owner of "Asia Garments" located somewhere in Bulacan. He is fluent in English and uses several types of vehicles such as L-300 van, Nissan Altima, Nissan Sentra and Kia.




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