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Thursday, July 21, 2022

Repost: Former PH Decathlete David Bunevacz Pleads Guilty to Scam in the US

Images courtesy of Facebook: David Bunevacz/ Korina Sanchez-Roxas

David Bunevacz, a former decathlete and competitor for the Philippines national team in the Southeast Asian Games, has pleaded guilty to two charges related to a scheme to defraud cannabis-industry investors. 

Bunevacz was arrested in April, accused of setting up fake cannabis vaping businesses and deceiving investors into giving him $37 million. Authorities claim he used the money to support a lavish lifestyle: buying cars, horses, and luxury goods including diamond earrings, a Rolex, and Hermes bags; gambling away more than $8 million at casinos; and spending more than $200,000 to throw a sweet sixteen birthday party for his daughter . On Monday, he appeared before a federal judge in Cailfornia’s Central District to plead guilty to one count each of securities fraud and wire fraud.

According to an affidavit from the time of his arrest, Bunevacz perpetrated the scam over the course of more than a decade and went to elaborate lengths to deceive his victims: lying about his business connections, forging bank statements and legal settlements, laundering money through shell companies, and concealing prior legal troubles.

Both crimes Bunevacz pleaded guilty to carry a maximum prison sentence of 20 years, so he could face a total of 40 years. He was initially also charged with money laundering and identity theft related to the fraud charges. As part of the plea deal, the U.S. Attorney’s Office will move to dismiss those charges, although the judge may consider the dismissed charges when establishing sentencing guidelines. His sentencing has been scheduled for Nov. 21. 

It’s not the first time Bunevacz, whom authorities describe in the affidavit as a “peripatetic grifter,” has found himself in hot water. Around 2007, according to reports from Filipino media outlets cited in the April affidavit, Bunevacz — who, according to his website, was born in the U.S. to a Filipino mother and Hungarian-American father —  was run out of the Philippines for stealing money from the cosmetic surgery clinic he ran there. News accounts say his business partners became suspicious after he made several high-profile purchases, including a BMW X5, which he reportedly bought his wife as an anniversary gift. Reports say Bunevacz’ colleagues physically assaulted him over the alleged theft.

Around the time of the 2010 Winter Olympics in Vancouver, Bunevacz made headlines in the U.S. for his role in an alleged ticket sales scheme. The owner of a ticket-selling operation claimed that he paid Bunevacz $3 million for 17,000 tickets to the games that never arrived to him and his customers. The ticket seller sued Bunevacz, and a 2014 settlement agreement said Bunevacz would pay the seller $325,000. In the 2022 case, federal authorities allege Bunevavcz later created a counterfeit version of that settlement to make it appear to potential investors that the lawsuit was resolved in his favor.

In 2016, the Los Angeles County District Attorney hit Bunevacz with a nine-count felony complaint charging him with three counts each of grand theft, unlawful securities sales, and securities fraud. He entered a “no contest” plea to two of the securities sales counts and was sentenced to 360 days in jail, three years of probation, and 300 hours of community service. Authorities allege it was while he was on probation for these state securities offenses that he committed most of the crimes alleged in April’s federal complaint. 

149 comments:

  1. this is colossal greed! surprised the wife has no involvement in all of this.

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    Replies
    1. A scammer who wanted to live like a rockstar/A-lister in the US.

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    2. i remember he scammed his former partner who was then a sexy celebrity (i guess we all know who that girl was)

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    3. listed as employee yung eldest daughter sa business pero sya yata lahat naka front

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    4. Scammer talaga siya all through and through. Kahit sa PINAS may issue yan un Beverly Hills 6750

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    5. Dito pa lang ang laki ng nadespalko sa Beverly Hills clinic kaya tumakbo ng America. Hindi pa pala nadala pati dun illegal pa din pinasok. Google nyo name nya lalabas pa iba ibang kaso niya

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    6. Pumunta sila sa US dahil may mga na scam na yan sa Pilipinas diba?

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    7. nakalusot ksi nung mga unang beses. when he scammed people here he simply fled to the US. when he scammed people in the US last 2010 he only paid a fraction for $3M that he took

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    8. pasosyal talaga pamilya nila...watch the wife and daughter sa show ni yolanda hadid na making a mowwwdel

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  2. Ang galing lang. I find scammers really smart kasi yung makakuha sila ng millions from people before they where caught nakakabilib na eh lalo na yung hindi pa talaga nahuhuli.

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    1. Remember Madoff? Elizabeth Holmes? May mga forked tongue kasi magaling mag sales talk sabi nga.

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    2. True. Tapos milyones pa ang nakukulimbat. Ok lang sana kung gaya nung Ana Delv€y na totoong mayayaman ang nascam. Paano kung hindi. I know, scammer is scammer. 😬

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    3. lalo na yung el presidente! the best!

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    4. May titindi pa ba kay Janet Napoles? Ang mga kasabwat politicians. LOL

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    5. Talaga ba 12:30?

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    6. It’s not ok to scam anyone even rich people, please stop it with that mentality

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    7. 1:56 Sabi lang sa comment ay smart yung nags-scam, hindi nya naman sinabing mabuti ang ginagawa.

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    8. lol joke’s on you rich people are scamming all of us. hoarding more than enough money while the rest of the world starves.

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  3. Been waiting for FP to post this! Grabe! Yung lifestyle nila sa US iba din eh. May write up si Ricky Lo tungkol sa daily routine nila during the pandemic. Lakas maka humble brag ni Jessica!

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    Replies
    1. Humble pa ba yun? Haha! I really find her mayabang, even before pa when we met them sa vegas.

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    2. Nagtaka din ako dun. Feeling Kardashi@n yung asawa, eh sa pagkakaalam ko nga sa kanila eh mga scammer. Chismosa na kasi ako bata palang at napapanuod ko yung mga issue nila dati. πŸ˜‚

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    3. Sa sobrang feeling Kardashian, sila yung bumili ng mansion ni Kylie. I stalked the daughter’s ig

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    4. 8:42 kaya nga humble brag. Gets ba?

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  4. Im just surprised na andami nya pa ring naloko. Andami nang kaso nyan ng scamming dati pa and all over the news yun. Di man lang nag research yung mga investors. Kalokah!

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    Replies
    1. Di kasi sya kilala sa USA kaya di alam na colored ang history nya. Also nabasa mo ba ang nakapost? Kung oo e alam mo paanong may naloloko pa din to

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    2. It's because he was under a different identity, that's why he also has a case on identity theft.

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    3. Yup! Ang galing no nakakaloka grabe

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  5. Para siyang may urge lagi na manloko ng mga tao. Ayaw sa malinis na pera.

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    Replies
    1. Pressured siya kasi sobrang maluho ang wife at mga anak.

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    2. Because he cant make an honest living, the only way he knows to earn money is scam people

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    3. i truly believe this is mental illness

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  6. Di ba nung 90's sikat siya dito sa pinas tapos pinay napangasawa niya? Tama ba mga classmates??

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  7. Kakahiya, ayaw tumigil sa panloloko grabe

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  8. Omg karma is real?!
    The things they did to Anjanette abayari. Haaayy.
    Na binggo pa sya ni Cedric lee, isa sa dahilan kung bat sya nag states.

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  9. Nahibang sa luho.

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  10. Nakakapanloko pa pala to. Evertime I heard this name, scam agad ang naiisip ko. πŸ˜‚

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  11. Sobrang bata ko pa noon pero parang may ganitong issue din sa guy before. Niloko niya din yung ex gf niya na dating actress na sexy

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  12. He needs to be given maximum sentence for both his cases. Bad people like him need to be permanently detached from society.

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  13. What a rap sheet there, David Bunevacz. Prison has awaited you for a long time now. Justicw has been served.

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    Replies
    1. Di na naman makukulong yan kasi umamin guilty. Bababa yung sentence nya, then manloloko na naman. Gusto easy money, sa dami nyang nakuhang pera sana nagtayo sya ng legit business

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    2. 7:41, actually I think makukulong sya this time. What he did is a federal crime. It’s committed in the US where you don’t usually get away with stuff like this unless you have major connections which he doesn’t. I also think he pleaded guilty so the stepdaughter doesn’t go to jail with him. Read the SEC case against him. It’s pretty damning.

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  14. Known scammer sa Pinas tapos nagkakaso na din sya sa US years ago. Eto na naman. Talagang scammer tong taong to!

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  15. kaya pala na-afford bilhin ang bahay ni kylie jenner & ang lifestyle nila kaloka,friends pa nila yung member ng 90’s boy band not sure w/c one.

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  16. It's about time na makulong cya. Daming nauto, at naloko, para lang makapamuhay ng magarbo. Gusto easy money lagi. Kapalll !!!

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  17. I remember yung ginawa nya kay Anjannette Abayari. Niloko
    Din nya at pinagpalit. Lahat ata ng ari arian ni AJ kinuha nya habang naka detain ang girl. Decades na ata ang marites ko pero related sya sa sa story na toh.

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  18. Diba noon may scam din siya sa PH.. Beverly Hills Spa

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    Replies
    1. Yes! I remember that!

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    2. Kaya sila umalis dito sa Pinas, nagtago sa US. Kaso dun naman nangloko

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    3. Yes! I remember he surprised Jessica with BMW X5. Pera pala ng investors yung pinambili. Kadiri!

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    4. He also did this in Canada.

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    5. Siya yung binugbog dati ni Cedric Lee.

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    6. once a scammer forever a scammer

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  19. dati pa tong nangiscam. why may naniniwala pa sa kaniya. feeling ko he pleaded guilty because of Anna Delvey. Gustong magka NETFLIX, is that you?

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    Replies
    1. Nagpa palit palit ng identity

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    2. hahahah he's in the same league. mga big time swindlers.

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  20. Hindi na naggogel man lang ang investors nya? His last name ay katumbas ng scammer for me. Lol

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    Replies
    1. Google.. it’s not even pronounced Googel. Just say Googl. Like noodl, not noodel.

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    2. Mga naniniwala usually ganid din. Tamad mag research as nasilaw agad.

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    3. 106 troll, hindi mo yan ikakayaman. πŸ˜‚ Everyone knows what I am talking about.

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    4. Shempre may due diligence yan kung malaki ang $ involved. Yung level nya ng scam is way more complex than what you probably think.

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    5. 10:53, yes very complex ang level na scam ginawa nya. Nag create ng fake bank documents & fake companies that resembles the name of real companies. Read the SEC case filed against him. It’s on the SEC website for free. They gave examples of how he scammed people. He even scammed his dentist.

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  21. He also scammed his ex Anjanette Abayari

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    Replies
    1. Yes, binenta yung car, rolex and almost sold her condo. Napaka-hayop. Yung wife nyan ganid din.

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  22. tinakasan ang mga kaso sa pinas then tinuloy ang panloloko sa US. grabeng lavish lifestyle.. galawang scammer talaga ang mag asawang ito.

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  23. Oh my gosh! Teenager pa lang ako nakita ko na sya sa tv e sa pinas diba nga about business nya parang health clinic, tapos i find him gwapo so syempre ginugel ko sya before hahaha then ayun scam pala nawala sya sa Pinas


    Magaling sya magsalita, gwapo kaya dami nauuto, talent ang ganito pero di ginamit sa tama e

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  24. Di kaya nag research mga investors nito? Kaya nga umalis yan sa Pinas dahil sa mga kaso din. At ung si Jessica grabe ang lifestyle gusto yatang makuha sa Real Housewives of Beverly Hills non pl mga scammers. Kaya live within your means.

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  25. Grabe nga lifestyle ng family nila dito sa California and they never hid it. Oh yan na lumabas na.

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  26. Kahit nga Philippine Sports Commission na scam nya. He promised to win gold medals sa ASEAN games pero di naman naka gold. Naging issue pa yun millions umano ang talent fee, allowances etc. it was all over the news before.

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    Replies
    1. True. He was over hyped and it's amazing how he charmed the PSC to pay him lots of money considering na Hindi Naman ganun ka-impressive ang credentials Niya as an athlete

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  27. Sino nakaka alala ng commercial nya? Ang hot nya dun!

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  28. Anjanette Abayari must feel so vindicated now. Remember when he stole and sold her things to fund his wedding to Jessica Rodriguez. This guy is really scum. Conman, souless and entitled loser

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    Replies
    1. Property ni anjanette ang binenta nya habang nagka-kaso sya guam. Big time scammer talaga yan. Kahit piso lang ang kinuha mo pagnanakaw pa rin yun. Dami dito sa pinas na pagmaliit lang pera kinuha nila sasabihin pa nila na maliit lang naman. May nakita nga ako na nangunguha ng candy kahit nagtratrabaho sa government. Dapat ituro sa school yan

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  29. Meron din ata sya na lawsuit regarding their house. Hindi daw nagbabayad ng rent.

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  30. He was also living the high life here in the Philippines tapos umalis pa US nung nalaman he was scamming his investors sa luxury spa business nilang mag-asawa. Naka first class ticket pa yan sila umalis. Impossible hindi alam ng wife nya yan because she's also very materialistic and high maintenance. Ingrained na yata sa DNA ni David ang mangloko sa kapwa.

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  31. Batang nineties ako. Dating model hunk levels siya sa showbiz parang Troy Montero and Marc Nelson tapos naging gf niya si Anjanette Abayari and may ganito siyang behavior noon pa lang. Parang binenta niya lahat ng properties and belongings ni Anjanette tapos naging jowa siya nung Jessica Rodriguez bigla.

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    1. Hahahah talaga di ko alam un. Pero alam ko naging sila ni Anjanette. My gosh sakit na yan

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    2. Gosh yea, I remember this. Poor AJ

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    3. Di ba yang Jessica Rodriguez, manager ng isang girl group? Then bigla na lang alta lifestyle.

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    4. 8:58 naging jowa sya ni Van Damme kaya nakaluwag luwag si bakla. Lakas maka social climber nyan.

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  32. Pati sa US nang scam sya! Grabe! He was given a chance to start life all over Pero na loko pa rin.

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  33. Gusto ng easy money. Wow ! Ang tuwa ng mga nascam nya sa Philippines. Justice finally!

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  34. Disease din ata yan hindi nya mapigilan ang manloko ng tao hindi sya tumitigil.May kilala ako ilang beses na “small claims” court dito sa US tuloy pa din ang walanghya ang binibiktima mga co- workers isa sa nauto nya ay ang asawa ko.Sobrang napaka bulaan lagi na lang pangako.

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    Replies
    1. Ang sakit lang nyan greed hindi yung mapigilan manloko.

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    2. Tamad kasi ang mga yan at gusto ng easy money pero ayaw magbanat ng buto. Infairness nman sa mga yan, magaling tlaga yan mambola at mag uto ng tao kaya maraming naloloko. Lol

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    3. I never liked using that phrase "in fairness" before negative and unsavory adjectives. Dating tuloy parang jina-justify at enable pa yung mali. Parang may something to be proud of pa.

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    4. Not really tamad 11:32. Mas invested pa nga sila in terms of time and effort eh. It takes a lot of hard work to find the right connections.

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    5. 856 kasi whether you like it or not, these kind if people are really good at something to fool people millions of their money. That is a skill. Not eveyone can do it. Yun lang. Anyway, wala nman akong milyones. πŸ˜‚

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    6. Scammers are disgusting. They are criminals, why are people impressed at how “good” they are at being criminals?

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    7. 1017 bakit pakialamera ka if I am impress with someone like him? Madali akong mauto kaya Hindi ko kaya ang ginagawa nya, ok na? πŸ˜‚

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  35. Ayan pag puro luho at feeling mayaman. Akala ko malinis ang pera nila. Hindi pa ko nagduda after their controversy sa Phl.πŸ˜‚ Diyos mio ang anak nya akala mo kung sinong rich kid.

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  36. Karma ... remember he started selling off Anjanette Abayari's property when she was arrested for drug possession?

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    1. Yes! Kawawa ni Anjanette nun. Ginanun na ni David tapos itong manager yang Jessica inahas pa si David. Good riddance for Anjanette.

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    2. Ay ang galing ng maritess memory mo. I’ve forgotten about that. Na alala ko sa kanya si jessica rodriguez.

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    3. I remember that. Yung Rolex at yung condo. Grabe, evil talaga sya, walang pakialam sa kabuhayan ng iba.

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    4. Infer!! Galing nga ni fellow marites. Lavet

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    5. Si Jessica Rodriguez, talent manager dati na naging ex ni Jean Claude Van Damme

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    6. 11:26 She was never an "ex" of Van Damme. Nagpapicture lang sa kanya yung tao, press release na ng hitad na dyowa nya. Kaya nga deva? ilusyonada pa dati ang tawag sa kanya ng showbiz circle?🀣

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    7. Lol talaga ba? Nauto niya ako sa van damme isyu omg

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  37. Kaya pala binugbog sya ng mga niloloko nya sa Spa. Tapos Tumakas na papuntang US! Pagdating sa US, nanloko rin! Sick!

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  38. Accomplice din yung asawa na feeling real housewife of BH.

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    Replies
    1. 11:21, yes I think accomplice din sya. I noticed nag stop sya mag podcast nung nakulong yung asawa nya. You would think mag continue sya mag podcast for additional income since in jail na si David.

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    2. To think that they live in Calabasas which is more expensive than BH. Kaya pala afford nila kase dami nilang naloko.

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    3. Award winning host ang nasa profile niya, serious question… saan?

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    4. Mas mahal pa rin ang real estate sa Beverly Hills compared to Calabasas, 1:11 AM.

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  39. cringe tapos ung wife advocate kuno haha. just checked her ig account puro bible verse ung podcast page niya

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    Replies
    1. Kainis private na yung ig hahaha

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    2. Mars I saw! Sabi sa bio niya she’s a motivational speaker.

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    3. Watch nyo YouTube channel nya .. cringeworthy lol

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    4. 2:49 Dahil sa'yo sinilip ko yung vlog nya. May 111 videos pero 334 lang ang subscribers, considering na na-guest na nya ilang artista (Pinas showbiz).

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  40. Mayayabang Mamuhay yang Couple nayan NUONPAMAN ! IT really pays ro be Humble ! πŸ‘πŸΌπŸ™

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    Replies
    1. Mali. It really pays to be have an honest occupation and live within your means.

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  41. Hindi na natuto. He deserves it. What a shame!

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  42. Dati pa sila ni Jessica Rodriguez feeling rich at luxurious lifestyle dito sa Pinas noon. Kaya umeskapo sila at nag Amerika dahil daming kaso dito sa Pinas.

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    Replies
    1. I remember nung kinasal sila. Kumanta si bakla while walking down the aisle!

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    2. 12:53
      Yes teh! Ang daming gumaya ng time na yun. Ginaya ng hipag ko kaso panay hagulgol narinig namin, walang kanta hahaha

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    3. I remember, may paiyak iyak pa.

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    4. 12:53 hahahahaha

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  43. This is what happens when people want to live outside their means. If you can't afford an expensive lifestyle, learn to be humble. Or else, work harder but be honest.

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  44. Grabe!!! Hinde sila naawa sa anak nila. Sakit na yan na Hinde na gagamot. Scammer

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  45. Dapat yan hindi pinalabas noon ng bansa sa mga kaso nila pero wala eh madami silang celebrities, influential at powerful friends, senators and politicians na tumulong makaalis ng Pilipinas.

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    Replies
    1. Yes sinabi ni Jessica sa interview before na she called Senator Bong Revilla🀦‍♀️🀷

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    2. Oo nga. Kapal din ng mukha. Tapos flaunt pa yung opulent lifestyle nila sa US.

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  46. matagal nang kinahiya ng Pinas to

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  47. May nabasa akong article na close pala sila ni Kevin of the Backstreet Boys. Naku I hope he didn't get scammed by this couple.

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    Replies
    1. 2:57, close din sila kay Eva LaRue. But very close sila kay Kevin Richardson & his wife Kristin. They even go on vacations together. Kristin went to cohost Jessica’s podcast with her once & took modeling photos of David & Jessica’s youngest daughter.

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  48. Ito pa.hehehe news worthy.Ang galing ng FP.Nahahagap lahat ng chismis.

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  49. Wow big time scammer! I hope you rot in jail!

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  50. Dati ng gold digger si Jessica, high society lifestyle kuno. Back in the 90's, before David, Bobby Yan was her boyfriend for a long time. He was my barkada, and every birthday ni Jessica, dapat hotel and bongga party.

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  51. Gosh! Kahit nga yung ex-gf nya si Anjanette Abayari kinasuhan din sya di ba? Ibinenta nya ang car at rolex watch ni AJ na walang permiso, muntik na rin ang condo nya.

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  52. Grabe pala yung ginawa ni David at stepdaughter nya. What made them think they can scam involving the SEC & get away with it? He took money from people he knew like his dentist & people he met during equestrian events of his daughter. He even pretended to be the founder of Grenco Science which is connected to Snoop Dogg. If you’re going to scam, don’t include the federal government. He sold securities that didn’t exist. You can find the case filed by the SEC in their website. Now I’m more positive that the US celebrity friend of Jessica got scammed. It’s mentioned in the SEC filing that David met with prospective investors in Lexington Kentucky where the celebrity is from.

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  53. Aba at nagkalat pa pala ng lagim sa US. Huli ka ngayon. Deserved! Grabe 37M in $$$.

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  54. Kung umawra sa ig ha… scammer pala

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  55. They left the Philippines in a hurry to escape prosecution from defrauding his business partners. Now he is still doing the same thing. He belongs in jail, for good!!!

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  56. Puro Bible verses pa yung nasa IG ng wifey! impossible yata na hindi nya alam yung monkey business ng asawa nya!

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  57. Ayaw paawat sa panlalamang sa kapwa. Scam lang ng scam para mamaintain ang luxurious lifestyle. Hayan huli ka tuloy

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  58. May kilala akong ganito

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  59. Di ba ang ex nitong si Jessica ay si Benedict Aquino na dating Regal Baby? Ang alam ko nagkaron sila ng anak before she married David.

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  60. Expect nyo mdme na yan niloko dito sa pinas.

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  61. Many sakit sa pagiisip itong taong ito! Gusto mamuhay ng mayaman sa madaming paraan! Sa America pa nagkalat ng lagim eh Wala syang kawala dito! Hindi uubra pagiging scammer nya!

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  62. baka makalaya din agad pag good behavior. is he in custody eversince while waiting for the sentencing? sa Rolling Stone article kasi parang nakalagay sa isang article that he was arrested & in custody.

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  63. i think they are divorced now or legally separated, according to unicourt.com & if you type in David Bunevacz at unicourt.com, you will see all his court cases. will the stepdaughter be jailed too?

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    Replies
    1. If they are showing as divorced, baka tactic para di habulin or kunwari walang alam si JR

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    2. 4:19, I just checked unicourt website, the case you’re talking about was dismissed & was filed on 2016.

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    3. case dismissed meaning tapos na ang legal proceedings ng dissolution of marriage so nagkaayos na siguro sa mga division of property & other assets, etc. according to findlaw.com:

      Does legal separation protect me financially in California?
      Legal Separation Process in California

      While legally separated parties are still married, they have the benefit of enforceable court orders separating their finances or directing the custody and support of any children. They also may be able to retain certain marital benefits such as health or life insurance.

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