Person

HELEN PANILAG

Crime

Born 1 Oct 1965 (61 years old),Philippines.

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Summary

Helen Panilag is wanted for her alleged participation in a labor trafficking scheme that brought church members of a Philippines-based church to the United States, via fraudulently obtained visas, and forced the members to solicit donations for a bogus charity, donations that actually were used to finance church operations and the lavish lifestyles of its leaders. Members who proved successful at soliciting for the church allegedly were forced to enter into sham marriages or obtain fraudulent student visas to continue soliciting in the United States year-round.

NCIC: W045180921

Other names2

Also known as1

Helen Pagaduan Panilag

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

HP

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