Court issues arrest warrant vs Nicko Falcis

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The Taguig City regional trial court has issued a warrant of arrest against Nicko Falcis, Nicardo M. Falcis II in real life and Kris Aquino’s former business partner, for violation of Republic Act 8484 or the Access Devices Regulation Act of 1998.

Signed by Branch 70 acting Presiding Judge Felix Reyes, the warrant commanded any officer of law to arrest Falcis.

Taguig Prosecutor’s Office indicts Nicko Falcis for estafa

Bail for his temporary liberty was set at P60,000.

The warrant of arrest was issued after the Taguig City Prosecutor’s Office recently indicted Falcis for fraudulent use of access device.

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Records showed Falcis was accused of unauthorized purchase of some P63,000 in various establishments in Taguig from June to August 2018 using the credit card entrusted to him by Aquino’s firm, Kristina C. Aquino Productions (KCAP).

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“Although the credit card was issued under his name, it cannot be denied that the corporate credit card was issued through KCAP and upon the authorization of Aquino herself. And the same was entrusted to him to be utilized solely for the purpose of payment of KCAP-related expenses,” the 10-page resolution said.

Aquino finally scores! Falcis to be indicted for estafa, credit card misuse over P63K personal expenses

Recently, the Makati Prosecutor’s Office dismissed a similar credit card fraud complaint Aquino filed against Nicko Falcis.

Aquino filed strings of cases against Falcis in several cities. The one Makati resolved involves 13 transactions amounting to P404,794.34.

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