Los Angeles, California – A Filipino American mother and daughter were sentenced in a federal public school fraud case linked to the public school system of the Commonwealth of the Northern Mariana Islands. Authorities said the scheme involved procurement fraud, money laundering, and misuse of funds intended for educational resources.
Fil-Am Mother and Daughter Sentenced in Public School Fraud Case
According to federal court documents, 34-year-old Giselle Butalid worked in the public school system of the Commonwealth of the Northern Mariana Islands and had access to procurement operations.
Investigators alleged that Butalid and her mother, 55-year-old Clarissa Adlawan, used their company, One Legacy LLC, to sell educational materials while concealing conflicts of interest. Authorities also stated that forged documents were used to support “ghost” purchases involving items the school system allegedly never requested.
Federal investigators said the proceeds were tied to luxury travel, cash withdrawals in the Philippines, and the construction of a home overseas. Adlawan was sentenced to 48 months in prison, while Butalid received an 18-month sentence.
Both were ordered to pay restitution, complete supervised release, and forfeit properties in the Philippines linked to the public school fraud investigation.
Support for Filipino Americans Facing Legal Challenges
News involving financial crime investigations and criminal allegations can deeply affect families and communities, especially within close-knit Filipino American circles in California. Kapwa Justice helps connect Fil-Ams with legal resources and support for matters involving:
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- Employment law disputes
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If you or someone you know needs legal guidance, Kapwa Justice offers free consultations to help you better understand your options and available support. Contact us today to speak with our team and learn how we can help you move forward.