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Janet Lim-Napoles [nb 1] (born Janet Luy Lim; January 15, 1964) is a Filipina businesswoman who is believed to have masterminded the Priority Development Assistance Fund (PDAF) Scam. She was convicted of plunder for her involvement in the PDAF Scam and is facing charges for alleged involvement in the misuse of the Malampaya fund for disaster ...
The Priority Development Assistance Fund scam, also called the PDAF scam or the pork barrel scam, is a political scandal involving the alleged misuse by several members of the Congress of the Philippines of their Priority Development Assistance Fund (PDAF, popularly called "pork barrel"), a lump-sum discretionary fund granted to each member of Congress for spending on priority development ...
Janet Lim Napoles: N/A Independent: Businesswoman, dubbed by the media as the mastermind of the PDAF scam. Koko Pimentel: Senator: PDP–Laban: Panfilo Lacson [2] Rodolfo Plaza: House Representative: NPC: Inquirer [3] Panfilo Lacson [2] Matt Ranillo III: N/A N/A: Behur Luy, Ruby Tuason [5] [6] Former actor.
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The so-called "Pork Barrel Scam" was first exposed in the Philippine Daily Inquirer on July 12, 2013, [12] with the six-part exposé of the Inquirer on the scam pointing to businesswoman Janet Lim-Napoles as the scam's mastermind after Benhur K. Luy, her second cousin and former personal assistant, was rescued by agents of the National Bureau of Investigation on March 22, 2013, four months ...
The four are accused in a lawsuit filed on Sept. 22 of raising money from investors in an alleged $196 million securities fraud scheme by Pompano Beach-based MJ Capital Funding LLC in 2020 and 2021.
It's no secret that fraud is on the rise between investing schemes and elaborate banking scams as criminals become more sophisticated. According to Truecaller, Americans lost almost $40 billion to ...
In 2013, Arroyo and Janet Lim Napoles were charged with plunder over the Malampaya fund scam. [14] In 2014, incumbent senators Bong Revilla, Jinggoy Estrada, and Juan Ponce Enrile along with Janet Lim Napoles were charged with plunder before the Sandiganbayan for allegedly pocketing kickbacks in the pork barrel scam. [15]