Philippines: Woman who faked nationality to become mayor jailed for trafficking

In a landmark ruling, Alice Guo, a Chinese national who fraudulently assumed Philippine citizenship to become a town mayor, has been sentenced to life imprisonment for her involvement in human trafficking and overseeing a transnational scam operation. The Manila Regional Court delivered the verdict on Thursday, marking a significant victory in the fight against corruption and organized crime in the Philippines. Guo, 35, was found guilty of managing a sprawling Chinese-operated online gambling center in Bamban town, where hundreds of individuals from various countries were coerced into running scams under the threat of torture. The complex, which included office buildings, luxury villas, and a swimming pool, was raided in March 2024 after a Vietnamese worker escaped and alerted authorities. Over 700 victims from the Philippines, China, Vietnam, Malaysia, Taiwan, Indonesia, and Rwanda were rescued during the operation. Documents seized at the site confirmed Guo’s role as the president of the company owning the compound. Despite her election as mayor, a court ruling in June 2024 declared her ineligible for the position, citing her undisputed Chinese citizenship. Guo, who fled to Indonesia in September 2024, was arrested and extradited to face trial. She and seven co-defendants, including Jaimielyn Santos Cruz and Walter Wong Rong, were convicted and sentenced to life imprisonment. State prosecutor Olivia Torrevillas hailed the verdict as a triumph against human trafficking, cybercrime, and corruption. Senator Risa Hontiveros, who spearheaded the Senate investigation into Guo, praised the decision and vowed to continue probing Chinese intelligence operations in the Philippines. The case has shed light on the rampant transnational scam industry in Southeast Asia, which reportedly defrauded victims of up to $37 billion in 2023. The Philippines, under former President Rodrigo Duterte, became a hub for such operations due to lax licensing regulations. However, in 2024, President Ferdinand Marcos imposed a nationwide ban on offshore gambling in response to public outrage over the Guo case, expelling foreign nationals involved in the industry.