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Mary Ann Maslog

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Mary Ann Maslog
Born
Mary Ann Basa Tupa

1969
Talisayan, Misamis Oriental
Other names
    • Mary Ann Evans Smith
    • Mary Ann Tupa Maslog
    • Mary Ann Tupa Maslog–Smith
    • Jessica Sese Francisco
Occupation(s)Medical representative, entrepreneur, confidence trickster
Known for1998 DECS textbook scam
Spouses
  • Rommel Maslog
  • Michael Lee Smith
Criminal chargeViolation of Republic Act 3019, Anti-Graft & Corrupt Practices Act, Estafa

Mary Ann Maslog is a Filipina businesswoman who was implicated in the 1998 textbook scam along with some Department of Education, Culture, and Sports (DECS) employees.[1] In 2019 her lawyers informed the Sandiganbayan that she has died, only to reappear in 2024 under the name "Dr. Jessica Sese Francisco."[2]

Early years

Mary Ann was a medical representative of Dispo Philippines in 1992 in Davao City. By December she was promoted to Assistant Sales Manager for the said company, and was assigned in Butuan City, where she would meet her future husband Rommel Maslog. In 1997, she and Rommel started a company called Esteem Enterprises, which was focused on acquiring government contracts in the distribution of medicines and books. [1]

1998 DECS textbook scam

Mary Ann Maslog would conspire with two other Department of Education, Culture and Sports (DECS) officials in late 1998, Emilia V. Aranas who was Chief Accountant for Region VIII, and Ernesto R. Guiang, Chief of Budget and Finance Division Region VIII. Investigators found that Aranas and Guiang processed and approved documents pertaining to PhP 24 million supply contract to Esteem Enterprise of Maslog. The Sub-Allotment Release Order (SARO) documents submitted were also found to be falsified for[1][3][4]

Maslog hit the headlines on January 19, 1999, as she was caught delivering PhP 3 million at the Department of Budget & Management (DBM) in a box at the Malacañang Palace compound. The box was addressed to Secretary Benjamin Diokno, who was surprised and would ask the National Bureau of Investigation (NBI) and the Philippine National Police to investigate Maslog thoroughly.[1]

Senate hearings

During the Senate Hearing under the Blue Ribbon and the Education, Arts and Culture Committees chaired by Senator Aquilino Pimentel, Maslog was brought in to testify, and was found to be initially evasive. The NBI Disclosed that Maslog arrived in Malacanang at noon time and handed the box containing the money to Celeste Payot who was the Legislative Liaison Specialist of DBM. The NBI quoted Maslog saying that the PhP 3 million was intended for Vicente "Tingting" dela Serna, Deputy of Executive Secretary Ronaldo Zamora, and the Consultant of the Office of the President Ricardo Fulgencio. It was also disclosed that Mary Ann was accompanied by her husband Rommel Maslog. The Senate Hearing would clear dela Serna and Fulgencio, but recommended that charges be filed against Maslog.[3]

Senator Raul Roco meanwhile disclosed that Maslog was part of the "Gang of Four" who were known lobbyist and influence peddlers at DECS. These were Maslog, Celia Ejercito de Castro, a cousin of then President Joseph Estrada, Nora Petines, and Laarni Enriquez, Estrada's mistress. The "Gang of Four" was trying to secure a PhP 200 million budget from DECS for the procurement of textbooks, and Maslog was merely a courier of the group. Maslog denied the accusation of knowing or being part of the "Gang of Four." Upon inquiry of Sen. Pimentel who she was protecting, Maslog disclosed that it was someone as high as the sky. Even higher. All the way up.[5]

Sen. Roco also disclosed that it was Maslog, Petines, and De Castro who approached Caloocan Mayor Macario "Boy" Asistio to lobby with Enriquez to get the DECS PhP 400 million budget on various procurement. Executive Secretary Zamora and Malacanang Spokesperson Jerry Barican questioned the Senate Committee's accusation, and said that they should first make sure of the criminal actions of Laarni Enriquez before summoning her to the Senate.[5]

Sec. Andrew Gonzales of DECS would disclose to the Senate Committee that it was De Castro who was lobbying for the release of the PhP 200 million for the textbooks.[5]

Sandiganbayan case

On November 20, 2008, the Sandiganbayan ordered the arrest of Maslog, Arenas, and Guiang.[1][6]

On 2019 Maslog's lawyers submitted to the Sandiganbayan her alleged Death Certificates dated November 18, 2019, and moved to have the case Dismissed.[2][7]

The Sandiganbayan on October 16, 2020, found Aranas and Guiang guilty in a 45-page decision, sentencing them to 6 years and 1 month minimum or 10 years maximum imprisonment.[8] On January 1, 2021 the Sandiganbayan released a decision that Aranas and Guiang will face imprisonment of 10 years, and permanently disqualified to hold public office. Maslog escaped conviction as the case against her was dismissed in view of the submission of her death certificates.[7] On January 29, 2021, the Sandiganbayan rejected the Joint Motion for Reconsideration filed by Aranas and Guiang, and upheld their conviction.[9][10]

On March 3, 2022, the lawyers of Ernesto Guiang also submitted a motion to the Sandiganbayan for the dismissal of the case against their client as he already died on June 21, 2021 in Tacloban.[2][11]

US immigration scam

Maslog would escape to the United States, would remarry and take on the name Mary Ann Smith. Filipino journalist Ellen Tordesillas would disclose on June 2010 that Smith was caught in Seattle and was extradited to Memphis, Tennessee to face charges against her for wire fraud and mail fraud. U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and the Department of Homeland Security-Office of the Inspector General investigated on complaints that Smith operated a scheme targeting immigrants who wanted to bring in relatives into the United States using students visa under a company named International Business Network (IBN), with Michael Smith as the CEO, and Mary Ann Smith as the Vice President. IBN would claim that they are associated with the US Citizen and Immigration Service Agency (USCIS). USCIS would deny this claim. Smith would charge US$ 6,500 per applicant. 34 victims fell for the scam with a total financial loss of US$ 359,270. The scheme even gave victims falsified documents from the Secretary of State. Smith pleaded guilty, and was sentenced to 6 years imprisonment.[12][13][14][4][15]

Return to the Philippines as Jessica Francisco

Maslog would returned to the Philippines at a undetermined date after residing in the United States. She took up the identity of "Dr. Jessica Francisco". She filed a complaint against president Bongbong Marcos' former executive secretary Vic Rodriguez with the National Bureau of Investigation (NBI) for alleged fraud. After the NBI failed to verify Maslog's provided information, she herself became subject of investigation.[16][17][18]

She would be arrested on September 25, 2024 due to complaints by two individuals over fraud. Maslog allegedly introduced herself as Francisco and posed as a supplier of water systems and medical supplies in Bangsamoro.[16] The NBI announced that Jessica Francisco's fingerprints matched with Mary Ann Maslog.[19]

Involvement with Alice Guo's arrest

On October 8, 2024, Maslog was brought into the Senate Committee on Women, Children, Family Relations and Gender Equality to face investigation on her involvement in the escape and return of former Mayor of Bamban, Tarlac, Alice Guo. Initially, she was asked if she was Mary Ann Maslog, and she mentioned that she was Jessica Francisco, and denied knowing Maslog. As the senators pressed her on the issue, she claimed her right against self-incrimination.[20][21]

The Senators asked the National Bureau of Investigation (NBI) if Jessica Francisco is Mary Ann Maslog. The NBI reported that according to their dactyloscopy analysis, Francisco and Maslog are one and the same. The Senators continued to address her as Ms. Maslog thereafter.[19]

Liseldo Calugay connection

When asked by Sen. Jinggoy Estrada on whether Maslog knew Sual, Pangasinan Mayor Liseldo Calugay, she answered positively, and informed the committee she knew Caluyog for 2 years, and she "knew of Alice Guo." When asked if she has any knowledge of Calugay and Guo's relationship, Maslog shared that she knew that they were a couple. Maslog approached Caluyog June 2024 to help her contact Alice Guo, but Calugay claimed to beg off from this as he did not want to get involved. Maslog resorted to the option of contacting Guo through her lawyers.[20][22]

Reports also surfaced that Maslog was in the company of Mayor Calugay and former CIDG Chief Gen. Romeo Caramat early 2024, and video of the event was recorded by Maslog herself.[23]

PNP Intelligence Group connection

Maslog claimed that the Philippine National Police - Intelligence Group (PNP-IG) approached her around May 2024 to help contact Alice Guo as they knew she was connected to Mayor Calugay. PNP-IG Chief Gen. Romeo Macapaz denied her claim and in turn said that they were approached by "Dr. Jessica Francisco" as she claims to have direct contact with the lawyers of Alice Guo. Senator Ronald "Bato" dela Rosa taking note of Maslog's inconsistency moved to cite her in contempt. The motion was passed without objection. Sen. dela Rosa also suspected that Maslog is being used by the Marcos administration to pin him, Senator Bong Go, and Former President Rodrigo Duterte over the POGO scam. Dela Rosa claimed she went to Indonesia to get Guo to sign an affidavit claiming the same.[20][21][24]

When asked, Atty. Stephen David, Guo's lawyer as to why he entertained Maslog. He said they trusted her because she was with top PNP generals.[21]

Indonesian Connection

Maslog also admitted that she went to Indonesia twice to meet with Alice Guo. The first time it was when Shiela Guo and Casandra Ong was caught by the Indonesian Mational Police, and the second time after they caught Alice Guo. Initially she said that her flight was going to be reimbursed by the PNP-IG. Gen. Macapaz denied this, and said that Maslog joined them during their first trip to Jakarta, and she paid for her own ticket. On the second instance, Gen. Macapaz accompanied Secretary of Interior and Local Government Benhur Abalos and PNP Chief Rommel Marbil. Maslog flew to Jakarta on her own, and they met her at the INP Headquarters. The senators also found out that Maslog was able to visit Guo at the PNP Detention Center in Camp Crame twice - in the first instance with Gen. Macapaz and Guo's lawyers, and during the second one Gen. Macapaz was no longer present. Gen. Macapaz shared that she only joined them as to give thanks for their help in getting Alice Guo back to the Philippines.[20][19][21]

Senator Risa Hontiveros on the other hand disclosed that her staff found a record of "Dr. Jessica Francisco" who approached her office a few weeks back wanting to hold a meeting, claiming that she was a "consultant" of the Indonesian Embassy at Manila. Her staff found Maslog's claims spurious, as they never heard of anyone being a consultant of the Indonesian Embassy.[21]

Personal life

Mary Ann was married to Rommel Maslog but later separated. Rommel would later become the mayor of Talisayan, Misamis Oriental.[3] Bilyonaryo reports that Maslog's current partner is a certain Wouter De Jong, and had former CIDG Chief Gen. Romeo Caramat as one of her principal sponsor at the wedding.[23]

References

  1. ^ a b c d e "Warrant of arrest issued vs textbook scam suspect". GMA News Online. November 21, 2008. Retrieved October 11, 2024.
  2. ^ a b c Villanueva, Gillian (October 3, 2024). "1998 textbook scam suspect Maslog back from the 'dead'". INQUIRER.net. Retrieved October 11, 2024.
  3. ^ a b c "Mayor's ex-wife wanted in the US". SunStar Publishing Inc. June 18, 2010. Retrieved October 11, 2024.
  4. ^ a b Tordesillas, Ellen (June 16, 2010). "Pinay in textbook scam wanted in the US for swindling". VERA Files. Retrieved October 11, 2024.
  5. ^ a b c Nazareno, Rocky; Marfil, Martin; Yamsuan, Cathy (March 20, 1999). "Asistio linked to Gang of 4". Manila Bulletin.
  6. ^ "CRIM. CASE NO. SB-08-CRM-0408 - PEOPLE vs. EMILIA V. ARANAS, ET AL" (PDF). Sandiganbayan. Sandiganbayan. Retrieved October 11, 2024.
  7. ^ a b Marcelo, Elizabeth (January 1, 2021). "2 ex-education execs get 10 years over textbook scam". Philstar.com. Retrieved October 11, 2024.
  8. ^ Ong Ki, Czarina Nicole (November 4, 2020). "2 former DepEd officials convicted of graft over P24M textbook scam". Manila Bulletin. Retrieved October 11, 2024.
  9. ^ Joves, Jaco (January 29, 2021). "Sandiganbayan affirms conviction of ex-DepEd officials over P24-M textbook scam". RAPPLER. Retrieved October 11, 2024.
  10. ^ "Sandiganbayan affirms conviction of ex-DepEd execs over textbook scam". INQUIRER.net. January 30, 2021. Retrieved October 11, 2024.
  11. ^ "Minutes of the Meeting - March 3, 2022" (PDF). Sandiganbayan. Sandiganbayan Second Division. Retrieved October 11, 2024.
  12. ^ "Virginia woman sentenced to 6 years in prison for student visa scam | ICE". www.ice.gov. September 23, 2014. Retrieved October 11, 2024.
  13. ^ "Smith v. United States, Cv. No. 2:13-cv-02016-JPM-tmp". Casetext Search + Citator. Retrieved October 11, 2024.
  14. ^ "Virginia woman pleads guilty to student visa scam". ICE.gov. US Immigration & Customs Enforcement. Retrieved October 14, 2024.
  15. ^ Medina, Jun (June 28, 2010). "Filipina linked to scams arrested in US". Philippine Daily Inquirer.
  16. ^ a b Peralta-Malonzo, Third Anne (October 11, 2024). "Mary Ann Maslog aka 'Jessica Francisco': A new character in Guo's plight". SunStar. SunStar Publishing Inc. Retrieved October 12, 2024.
  17. ^ Villeza, Mark Ernest (September 28, 2024). "NBI nabs 'dead' woman in 1999 textbook scam". Philstar.com. Retrieved October 14, 2024.
  18. ^ Carvajal, Nancy (September 26, 2024). "BNC EXCLUSIVE: NBI arrests 1998 textbook scam suspect who faked death; source confirms link to Alice Guo - BNC". bnc.ph. Retrieved October 14, 2024.
  19. ^ a b c Casilao, JOAHNA LEI (October 8, 2024). "'Mary Ann Maslog' says police asked her to bring in Alice Guo, cited in contempt". GMA News Online. Retrieved October 14, 2024.
  20. ^ a b c d Ramos, Marlon (October 9, 2024). "Senate hearing bares link of textbook scam suspect to Guo". INQUIRER.net. Retrieved October 14, 2024.
  21. ^ a b c d e Tulad, Victoria (October 8, 2024). "Fuming Bato confronts Mary Ann Maslog: You tried to convince Alice Guo to implicate me, Duterte". ABS-CBN News. Retrieved October 14, 2024.
  22. ^ "Mary Ann Maslog says 'friend' Dong Calugay, Alice Guo are exes". ABS-CBN News. October 8, 2024. Retrieved October 14, 2024.
  23. ^ a b Carvajal, Nancy (October 14, 2024). "BNC Exclusive: Maslog tied to ex-CIDG head Caramat, other PNP officials - BNC". Bilyonaryo. Retrieved October 14, 2024.
  24. ^ Ager, Maila (October 8, 2024). "Textbook scam suspect held in contempt for lying about Guo's case". INQUIRER.net. Retrieved October 14, 2024.
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