Tag: Nicko Falcis

Taguig court orders Nicko Falcis arrested for access device fraud

(Eagle News) — A Taguig court has ordered the arrest of Nicko Falcis, a former business partner of actress Kris Aquino. The warrant issued by Judge Felix Reyes of Branch 70 of the Taguig Regional Trial Court was for violation of Section 9 of Republic Act No. 8484 or the Access Device Regulation Act of 1998. Section 9 bans obtaining money through an access device. Bail was set at P60,000. Aquino has accused Falcis of […]

Taguig Prosecutors Office recommends indictment of Kris Aquino’s ex-business partner for estafa

Junks qualified theft raps vs Nicko Falcis (Eagle News)—The Taguig Prosecutors Office has junked the  qualified theft charges filed by actress Kris Aquino against her former business partner, but found probable cause for the charges of estafa against him. In recommending the filing of a complaint for estafa through misappropriation and conversion against Nicko Falcis, Claire Eufracia Pagayanan, assistant state prosecutor, said there was “enough evidence to engender a well-founded belief” that he “converted” the […]

Makati Prosecutors Office junks Kris Aquino’s qualified theft complaint vs former project manager

(Eagle News) — The Makati Prosecutors Office has dismissed the qualified theft complaint filed by Kris Aquino against her former project manager. In dismissing the complaint, the prosecutors office ruled any personal transaction Nicko Falcis made with the credit card Aquino said was the card of her company Kris Cojuangco Aquino Productions did not constitute theft. For this, the prosecutor noted the credit card in question was under the name of Falcis. The prosecutor also […]