Casino Manager Salary Philippines - SalaryExpert

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Depositing gambling winnings in a TFSA?

Here’s my background:
-male, 34 years old living in Canada since 2014 and PR since 2017-18
-born and brought up in Philippines
-while doing my bachelors in my home country, I used to play a lot of online pokeblackjack and won in the neighbourhood of high 5 figures (USD) but wasn’t sure if I could withdraw it there without problems because of gambling being a grey area
-moved to Canada in 2014 to do my masters that I finished in 2015
-also managed to withdraw above money to my Canadian bank accounts in small increments during this period
During my masters, I started playing live at casinos here and really fell in love with the lifestyle and the freedom to visit my home country every year for a few months to look after my ailing mother, to the extent I never bothered finding a 9 to 5 after getting my 3 year work permit (2015-2018).
However, I did work part-time for around 6 months in 2017 and got my PR in 2018. I also worked part time for around 5-6 months in 2019. With salary around $6-8k each in both years.
I also played a lot of poker and blackjack at the casino during all these years during which I made:
2015-$8k
2016-$5k
2017-$35k
2018-$49k
2019-$35k
I started filing my taxes around 2018, and consulted with a few tax professionals, all of whom suggested that the above qualifies as casual gambling income (not conducted as a business), and to report only my part-time job income as per T4 slips. They did mention that it is a very grey area whether the activity is taken for the pursuit of profit or not and hence taxable or not, but the CRA would consider the amounts too small and the topic too controversial to litigate as taxing gambling profits could mean allowing gambling deductions for everyone. And at worst, I could be asked to pay taxes on these winnings in the future. Besides, I live a very basic life (no cahouse) and my only expenses are rent ($1k) and groceries. I also intend to find another job once COVID ends.
Over these years, I’ve never bothered to invest my money (that has been lying in a zero interest savings account) which I’ve realized has been a big mistake since I’ve seen my bank balance stay stagnant or trickle down. However, I still do have the high 5 figures (thanks to the money I won prior to moving to Canada) that I wish to start investing now, using something like Wealthsimple.
I came across something called TFSA and was advised to start with that (since my total contribution room accumulated over the years would be almost $50k) but since that is an account registered with the CRA, I’m not sure if it would be prudent to put a large sum of money into that?
Can the CRA come up to me and ask where I got the 50k from since it doesn’t reflect in my tax returns? I don’t have a problem even if that happened, but just curious if they indeed monitor TFSAs and match it with your income or not.
If so, should I consider investing in non-TFSA related funds?
Thank you for the suggestions in advance.
submitted by ToothPicker2 to cantax [link] [comments]

Eleksyon 2019 Candidate Profile: Bam Aquino (Re-electionist)

Disclaimer: I am not in anyway connected (or plans to be connected) with Sen. Aquino's campaign.
This is a follow-up to my profile of Nancy Binay.
As I mentioned previously, the idea for this profile is to focus on a candidate's legislative work than campaign promises and platforms. The bills and resolutions they filed, supported, sponsored, voted foagainst/abstain would speak more clearly on who they are (and who they will be) as a lawmaker than words in their campaign trails.
Full Name: Paolo Benigno Aguirre Aquino IV Profession: Former social-entrepreneur, Former Chairperson of the National Youth Commission, 16th and 17th Congress Senator (CV available at his official senate profile) Political Party: Liberal Party Political dynasty: Yes. Type: Thin Political Experience: First term senator, seeking re-election

As a Senator...

Committee positions:

  • 16th Congress:
    • Chairperson: 1) Trade, Commerce and Entrepreneurship 2) Youth 3) Congressional Oversight Committee on Quality Affordable Medicines (Ad-hoc)1
    • Member of Senate Electoral Tribunal
    • Member of the Majority bloc
  • 17th Congress:
    • Chairperson: Science and Technology
    • Vice Chairperson: 1) Education, Arts and Culture 2) Finance 3) Ways and Means 4) Youth
    • Member of 27 (out of 40) Senate Committees
    • Member of the Minority bloc

Legislations:

16th Congress:
  • Bills filed: 107 | Approved by the President: 21 (Principal Author: 1 | Author via Committee: 14 | Co-author: 6 | Principal Sponsor: 6 | Co-sponsor: 1)2
    • SBN-3034: Children's Emergency Relief and Protection Act. Role: Author via Committee Report
    • SBN-2968 3: Customs Modernization and Tariff Act (CMTA). Role: Author via Committee Report
    • SBN-2890 3: Expanding the Benefits and Privileges of Persons with Disability. Role: Author via Committee Report
    • SBN-2752: Microfinance NGOs Act. Role: Author via Committee Report, Principal Sponsor
    • SBN-2693: Authorizing the Punong Barangay to Administer the Oath of Office. Role: Author via Committee Report
    • SBN-2686 3: Department of Information and Communications Technology Act of 2015. Role: Author via Committee Report
    • SBN-2679: Unified Student Financial Assistance System for Tertiary Education (UNIFAST) Act. Role: Author via Committee Report
    • SBN-2486: Carriage of Foreign Container Vans. Role: Author via Committee Report, Principal Sponsor
    • SBN-2437 3: Php75,000.00 Cap for Income Tax Exemption of the 13th Month Pay/Other Benefits. Role: Made co-author with other senators present
    • SBN-2401: Youth Development and Empowerment Act of 2014. Role: Author via Committee Report, Co-sponsor
    • SBN-2282: Fair Competition Act of 2014. Role: Author via Committee Report, Principal Sponsor
    • SBN-2226: Student-Athletes Protection Act of 2014. Role: Author via Committee Report
    • SBN-2212: Youth Entrepreneurship Act of 2014. Role: Author via Committee Report, Principal Sponsor
    • SBN-2211: Philippine Lemon Law of 2014. Role: Author via Committee Report, Principal Sponsor
    • SBN-2178: Election Service Reform Act of 2014. Role: Principal Author
    • SBN-2046: Go Negosyo Act of 2013. Role: Author via Committee Report, Principal Sponsor
    • SBN-2043: Maritime Industry Authority (MARINA). Role: Made co-author with other senators present
    • SBN-712: Expanded Senior Citizens Act. Role: Made co-author with other senators present
    • SBN-510: National Teacher's Day. Role: Made co-author with other senators present
    • SBN-29 3: Anti-Age Discrimination in Employment Act of 2013. Role: Co-author
    • SBN-27: The Picture-Based Health Warning Law. Role: Co-author
  • Resolutions: 964
    • SRN-1729: Livelihood and Enterprise Development Programs of Government Agencies
    • SRN-1508: Regulatory Programs and Policies of New Internet Application-Based Transportation System
    • SRN-1156: Posthumous Awarding of the Medal of Valor to the Forty-Four (44) SAF Officers
    • SRN-1112: Alarming Increase of Crimes Against Journalists
    • SRN-1063: Disaster Preparedness and Mitigation
    • SRN-929: Automotive Industry Development Roadmap
    • SRN-841: MRT-3 Malfunction
    • SRN-838: Renewable Energy Competitiveness and Strategic Policy Mechanisms
    • SRN-762: Fiscal and Non-Fiscal Incentives to Foreign Investors
    • SRN-709: Development of a National Industrial Strategy Roadmap for E-Commerce
    • SRN-620: Impact of Slow and Expensive Internet Connection
    • SRN-564: Steel Products and the Rampant Smuggling of Imported Steel Products
    • SRN-499: High Unemployment Rate
    • SRN-260: Deportation of Foreign Nationals Who Attend or Participate in Political Rallies
    • SRN-191: Inquiry, in Aid of Legislation Re Asean Economic Community Integration
    • SRN-100: National Convergence Strategy and Policy
17th Congress:
  • Bills filed: 172
    • Approved by President: 11 (Principal Author: 2 | Author via Committee: 9 | Principal Sponsor: 4 | Co-sponsor: 2 )2
      • SBN-1738 3: Philippine Identification System Act of 2018. Role: Author via Committee Report
      • SBN-1717 3: Basic Law for the Bangsamoro. Role: Author via Committee Report, Co-sponsor
      • SBN-1662: Anti-Hazing Act of 2018. Role: Author via Committee Report
      • SBN-1592 3: Tax Reform Acceleration and Inclusion (TRAIN). Role: Author via Committee Report
      • SBN-1533: Balik Scientist Act. Role: Principal Author, Principal Sponsor
      • SBN-1459 3: Personal Property Security Act. Role: Principal Author, Co-sponsor
      • SBN-1354: Mental Health Act of 2017. Role: Author via Committee Report
      • SBN-1311: Expanded Anti-Red Tape Act of 2017. Role: Author via Committee Report
      • SBN-1304: Free Higher Education for All Act. Role: Author via Committee Report, Principal Sponsor
      • SBN-1277: Free Internet Access in Public Places Act. Role: Author via Committee Report, Principal Sponsor
      • SBN-1279: Masustansyang Pagkain Para Sa Batang Pilipino Act. Role: Author via Committee Report, Principal Sponsor
    • Passed by Both Houses: 3
      • SBN-1537: The Healthy Nanay and Bulilit Act. Role: Co-author, Co-sponsor
      • SBN-1455: The Filipino Sign Language Act. Role: Co-author, Co-sponsor (did sponsorship speech in lieu of principal sponsor, Sen. Escudero)
      • SBN-178: The National Payment Systems Act. Role: Principal Author
    • Conference Committee Report Approved by the House of Reps.: 1
      • SBN-1233: Coconut Farmers and Industry Development Act. Role: Author via Committee Report
    • Pending Conference Committee: 2
      • SBN-1716: Philippine Amateur Sports Training Center Act. Role: Author via Committee Report
      • SBN-1391: Mandatory Philhealth Coverage for Persons with Disability. Role: Author via Committe Report
    • Pending in the House of Representatives: 9
      • SBN-1749: Land Transportation Terminals, Stations, Stops, Rest Areas and Roll-On/Roll-Off Terminals. Role: Author via Committe Report
      • SBN-1698: Reservist Employment Rights Act. Role: Principal Author, Principal Sponsor
      • SBN-1629: First Time Jobseekers Assistance Act of 2017. Role: Co-author
      • SBN-1597: Student Fare Discount Act. Role: Principal Author
      • SBN-1534: Magna Carta for Scientist, Engineers, Researchers. Role: Author via Committee Report, Principal Sponsor
      • SBN-1532: Innovative Startup Act. Role: Principal Author, Principal Sponsor
      • SBN-1529: National Museum of the Philippines Act. Role: Author via Committee Report
      • SBN-1454: Agricultural Free Patent Reform Act of 2017. Role: Author via Committee Report
      • SBN-1280: Corporation Code of the Philippines. Role: Author via Committee Report, Co-sponsor
    • Approved on Second Reading, with Amendments: 1
      • SBN-1850: National Integrated Cancer Control Act. Role: Made Co-author and Co-sponsor with other senators present
    • Pending Second Reading, Special Order: 14
      • SBN-2063: Cooperative Development Authority Charter of 2018. Role: Author via Committee Report
      • SBN-2059: Tax Amnesty Act of 2018. Role: Author via Committee Report
      • SBN-1983: Philippine Space Act. Role: Principial Author, Principal Sponsor
      • SBN-1826: Security of Tenure and End of Endo Act of 2018. Role: Author via Committee Report, Co-sponsor
      • SBN-1765: Anti-Political Dynasty of 2018. Role: Author via Committee Report
      • SBN-1763: Open Access in Data Transmission Act. Role: Principal Author, Principal Sponsor
      • SBN-1754: The New Public Service Law of the Philippines. Role: Principal Author
      • SBN-1732: Inclusive Education for Children and Youth with Special Needs Act. Role: Author via Committee Report
      • SBN-1528: Department of Culture Act. Role: Author via Committee Report
      • SBN-1478: Philippine Bamboo Industry Development Act of 2017. Role: Principal Author
      • SBN-1278: Trabaho Center in Schools Act. Role: Principal Author, Principal Sponsor
      • SBN-1256: Anti-Money Laundering Act. Role: Author via Committee Report
      • SBN-1240: Provincial Science and Technology Directors Act. Role: Principal Author, Principal Sponsor
      • SBN-1208: People's Freedom of Information Act of 2016. Role: Author via Committee Report
    • Consolidated/Substituted in the Committee Report: 37 Not going to list them for brevity since the above mentioned bills cover the bills that should be listed here.
    • Pending in the Committee: 94 Not going to list them all for brevity since they are still in the early stages of the legislative process.
      • SBN-357: Zero Food Waste Act. Role: Principal Author. Any chance of the bill progressing was killed by fake news.
  • Resolutions: 1314
    • SRN-901: The Assassination of and Attacks Against Local Government Officials
    • SRN-884: Killing of Minors in Police Operations and Encounters
    • SRN-883: Public Utility Vehicle (PUV) Modernization Program
    • SRN-851: The Use of Science and Technology for Disaster Risk Reduction and Management
    • SRN-784: Implementation of R.A. No.10912 (Continuing Professional Development Act of 2016)
    • SRN-772: Anti-Tambay Campaign of the Philippine National Police (PNP)
    • SRN-723: China’s Installation of Missiles on Mischief Reef, Subi Reef, and Fiery Cross
    • SRN-725: Inquiry: Deportation of Foreign National, Australian Missionary Sister, Sis. Patricia Fox
    • SRN-704: Inflationary Impact and Effect on the Economy of the Tax Reform for Acceleration and Inclusion
    • SRN-661: National Government’s Moral and Ethical Obligation to Victims of Armed Conflict in Marawi
    • SRN-597: Assessment of the Implementation of the Unconditional Cash Transfer
    • SRN-595: Capacity of D.I.C.T. to Implement Rules and Regulations Protecting Prepaid Mobile Credit Consumers
    • SRN-586: Proposal to Amend or Revise the 1987 Philippine Constitution via ConCon
    • SRN-414: Implementation of the Air Passenger Bill of Rights
    • SRN-169: Reproductive Health Education
    • SRN-168: Drug Education and Prevention Strategies in Schools
    • SRN-117: Internet Connectivity in Schools
    • SRN-26: Creating Employment Opportunities and Formulate Programs for the Young Filipinos
    • SRN-29: Education of Youth Regarding the Martial Law Period and Human Rights Abuses
    • SRN-23: Government Plans and Strategies to Promote Ease of Doing Business in the Country
    • SRN-25: Implementation of the Philippine E-Commerce Roadmap   Some notable resolutions filed with other senators:
    • SJR-15: Suspending the Excise Tax on Fuel Under R.A.No. 10963 (Train Law)
    • SRN-915: Spate of Killings During Police Operations in Metro Cebu
    • SRN-887: Fraudulent and Erroneous Basis of Proclamation No. 572
    • SRN-849: Shabu Shipment Worth Php 6.8 Billion
    • SRN-822: The Philippine National Police’s (PNP) Internal Cleansing Strategy
    • SRN-779: Landing of Chinese Military Aircrafts in the Philippines
    • SRN-760: Conflict of Interest of Solicitor General Jose Calida
    • SRN-738: To Uphold the Constitution on the Matter of Removing a Chief Justice From Office
    • SRN-524: Constitutional Independence of the Office of the Ombudsman
    • SRN-516: Urging the Government to Stop the Spate of Killings
    • SRN-390: Joint Session and Deliberation on Proclamation No. 216 (State of Martial Law). Resolution lost. Senate adopted SRN 388 instead.
    • SRN-391: Sen. Leila De Lima's Request to Vote on Landmark Pieces of Legislation
    • SRN-184: Alleged Sex Video Attributed to Senator Leila De Lima   Some notable resolutions he voted against or didn't sign:
    • SRN-739: Informing the President and the House of Representatives That Senate Leadership Has Been Reorganized. The minority bloc abstained on the election of the next Senate President.
    • SRN-388: Supporting the Proclamation No. 216 (Declaring a State of Martial Law)
    • RBH-11: Proclamation No. 216. 1st Extension of Martial Law in Mindanao.
    • RBH-14: State of Martial Law in the Whole of Mindanao. 2nd Extension of Martial Law in Mindanao.
Supplemental: A summary of his votes and roles on bills of national importance approved by the President in the 16th and 17th Congress.

As a Member of the Senate Electoral Tribunal...

Aquino voted to deny the petition to disqualify Poe as senator in 2015 along with the other senators (Cayetano, Villar, Sotto, and Legarda).

Stand on Key Legislative Agenda:

From Duterte's First SONA Stand
Federalism Against. Used to be open to Cha-Cha via Con-Con (filed SRN 586). Now says he doesn't trust any move to change the constitution. Pass anti-dynasty law first to build people's trust on the people who will handle the process.
TRAIN Voted in favor of the Senate version but voted against the joint version. Later filed SBN 1798 (pending in the committee) to amend TRAIN law and bring back the inflation safeguard removed in the final draft from the Senate version.
Emergency powers to address traffic Voted yes on the committee report granting Duterte emergency powers.
Driver's License and Passport Validity Extension Voted in favor of the driver's license extension. Unable to cast a vote for the passport extension but signed the committee report.
FOI In the 16th Congress, voted in favor of SBN 1733 (passed the third reading, left pending in the House of Representatives). Filed SBN 708 in the 17th Congress that was later substituted by SBN 1208 (pending 2nd reading) and became author via committee report.
People's Broadcasting Corporation No info available. SBN 913 in the 17th Congress is pending in the committee.
Whistleblower Protection Law No info available. All bills filed in the 17th Congress is pending in the committee.
BBL Author via committee report, co-sponsor and voted in favor the approved bill. Author via committee report of SBN 2894 (left pending 2nd reading) in the 16th Congress.
Separate department for OFWs No info available. Bills filed in the 17th Congress are pending in the committee.
Relax bank secrecy law In Favor. Filed SBN 1495 (repealing bank secrecy law) that's still pending in the committee.
 
Priority bills agreed by Leaders of Both Houses Stand
Free Internet Access in Public Places Act Principal sponsor and author via committee report of the approved bill.
Affordable Higher Education for All Act Principal sponsor and author via committee report of the approved bill.
Bill amending certain penalties and values under the Revised Penal Code Voted in favor of approved bill.
Philippine Mental Health Act Voted in favor and author via committee report of the approved bill.
Occupational Safety and Health Standards Act Unclear. Didn't cast a vote on the approved bill because he was on paternity leave. Didn't sign the committee report although he was present the day it was approved.
An act authorizing the court to require community service in lieu of imprisonment where the penalty is arresto menor No info available. Bills filed in the 17th Congress are pending in the committee.
An act penalizing the refusal of hospital and medical clinics to administer medical treatment in emergency cases In Favor. Didn't cast a vote on the approved bill because he arrived after voting was done. Signed committee report.
Universal Health Care Act Voted in favor of SBN 1896 (pending conference committee).
Bill providing free irrigation services Voted in favor of approved bill.
Agrarian and Agricultural Credit Condonation Act No info available. SBN 605 is pending in the committee.
Prohibition of the conversion of irrigated lands No info available. SBN 1464 is pending in the committee.
Bill amending the Anti-Money Laundering Act to include casino operators Voted in favor of approved bill.
 
Other Key Issues Stand
Anti-Dynasty Bill In Favor. Author via committee report of SBN 1765 (pending 2nd reading) in the 17th Congress. In the 16th Congress, author via committee report and co-sponsor of approved bill reforming SK Elections which had an anti-dynasty clause.
Divorce Against. Since his campaign in 2013, he suggests instead to make annulment easier and more accessible to the public. In the 17th Congress, he filed SBN 1815 that's still pending in the committee.
Abortion Against because it's unconstitutional. But he is pro-RH Law.
Medical Marijuana Position unclear. Then Majority Leader Sotto said a similar medical cannabis bill that passed the House's health panel has no hope in the senate.
Death Penalty Against since before he became a senator until now.
Lowering the minimum age of criminal liability Against especially if death penalty is returned. Juvenile rehabilitation programs should be strengthened instead.
Jeepney Modernization In Favor with reservations. Filed SBN 2056 to change the transition to 5 years from the planned 3 years and lower interest rates to make it less burdensome to drivers and operators.
Endo In Favor. Filed SBN 174 in the 17th Congress which included a 3 month financial assistance for endo workers. It was consolidated into SBN 1826 (pending 2nd reading) which he co-authored via committee report and co-sponsored.
Same-sex Marriage Against but open to give some rights to long-term partners.
SOGIE Bill In Favor. Filed SBN 2122 in the 16th Congress (left pending in the Committee) then refiled it in the 17th Congress as SBN 683 (pending in the committee).
SSS pension hike In Favor. Voted in favor of SSS pension hike in 2015 (HBN 5842) which President Aquino III vetoed. In the 17th Congress, voted in favor of SBN 1753 (currently awaiting approval by President).
Salary Standardization In Favor. Voted for SBN 2671 (left pending in the conference committee) in the 16th Congress. Filed SBN 704 in the 17th Congress (still pending in the committee) to increase public school teacher's wages.
Amending the political party system, Anti-Turncoatism In Favor. Believes strong political parties can end domination of political families, if parties are built on the issues they stand for rather than personalities and famous surnames.
Decriminalizing Libel In Favor. Filed SBN 2158 left pending in the committee in the 16th Congress and SBN 680 (pending in the committee) in the 17th Congress.
(If there are other key issues I forgot to add, do let me know.)
 

Issues and Controversies:

  • Apart from his surname and inexperience, his stint in the NYC under PGMA was used against him in his senatorial campaign.
  • In 2013 after the PDAF scam surfaced, he is one of the 14 senators who deleted their PDAF allocations in the 2014 budget.
  • Co-author of a bill that aimed to create an independent fact-finding body to investigate the Mamasapano tragedy.
  • During the 2016 VP race, his name was caught in the middle when Marcos claimed he was the only candidate that wrote an anti-dynasty provision. Robredo's camp disagreed gave credit to Sen. Aquino. Aquino clarified that it was Sen. Ejercito who wrote the provision and they supported it.
  • One of the senators who were caught unaware when the bicameral conference committee cut the budget for the implementation of RH Law.
  • In February 2017 after the arrest of Sen. De Lima and some LP senators attended the EDSA Revolution anniversary clad in black, Sen. Pacquiao motioned for them to be stripped of their committee chairmanships. The ousted senators joined the minority bloc.
  • His staff's email were hacked and used to connect him to a destabilization plot along with Sen. Pangilinan and Sen. Hontiveros.
  • In 2018, NYC cut ties with foundation linked with his office and replaced Ten Outstanding Youth Organization of the Philippines with The President Rodrigo Roa Duterte Youth Leadership Awards.
  • Since the Duterte administration, he is often a target of fake quotes and news; sometimes it even comes from cabinet officials. His statements were also taken out of context or misinterpreted to create controversy. One of his bills, Zero Food Waste Act, was misrepresented by pro-Duterte bloggers as 'pagpag bill'.
  • He was also accused of credit-grabbing by pro-Duterte supporters.
(If there are other controversies I forgot to add, do let me know.)  
Thanks for reading! Any mistake is mine. Feel free to point it out as well as any improvement that can be made. :)
Notes: [1] No archived data of Committee Membership list for previous Congresses at senate.gov.ph. [2] Definition of terms:
  • Principal Author whoever filed the bill first in case of multiple bills on the subject.
  • Principal Sponsor introduces the bill to the senate floor, expresses the contents and purposes of the bill to open the debate.
  • Author via Committee Report, author (or one of the authors) of the approved committee report.
  • Co-author, filed a similar bill that was substituted or consolidated by the committee report. Senators can also request to be made coauthor. Committee members who signed the committee report can be listed as co-authors.
  • Co-sponsor supports the bill and helps demostrate the bill's popularity and improve its chances for passage.
[3] Search results filter: Author (Aquino) + Legislative status (Consolidated with Approved Bill) [4] Only resolutions where Aquino is the lone author excluding congratulatory, commemoratory, or condolatory resolutions. For brevity, not all requests for inquries are included.
Data Sources: www.senate.gov.ph and relevant news articles
Other Notes:
  • Because of the limitations of the search function in senate.gov.ph, only bills they authored and sponsored are included. Bills they sponsored but didn't author are not included here.
 
Edit History:
submitted by runaway4231 to Philippines [link] [comments]

Example lang... Eleksyon 2019 Candidate Profile: Nancy Binay (Re-electionist)

Disclaimer: I am not in anyway connected (or plans to be connected) with Sen. Binay's campaign. This was my attempt at building a profile that can be useful for the upcoming senatorial elections.
Since re-electionists will most likely win and with the idea that the bills and resolutions they filed, supported, sponsored, voted foagainst/abstain would speak more clearly on who they are (and who they will be) as a lawmaker than campaign promises and platforms, I picked one and researched their previous legislative work. Binay was the second re-electionist to file her COC. I decided not to go for Pimentel because he could be disqualified. And to be frank, out of the 6 re-electionists, I reckon she was the least pabibo so it will be a more manageable task.
The information included here are based on what I believe are the important things I should look into as I consider a candidate with past legislative experience. Feel free to suggest other points of consideration.
Full Name: Maria Lourdes Nancy Sombillo Binay Profession: Former Personal Assistant to Mayor Jejomar Binay, 16th and 17th Congress Senator Political Party: United Nationalist Alliance Political dynasty: Yes. Type: Fat Political Experience: First term senator, seeking re-election

As a Senator...

Committee positions:

  • 16th Congress:
  • 17th Congress:
    • Chairperson of the Senate Committees: 1) Tourism 2) Cultural Communities 3) Social Justice, Welfare and Rural Development
    • Co-chairperson of the Joint Oversight Committee on Tourism
    • Vice chairperson of the Energy Committee
    • Member of the Senate Electoral Tribunal and 28 (out of 40) Senate Committees (Blue Ribbon / Accounts / Agriculture and Food / Financial Institutions and Currencies / Climate Change / Cultural Communities / Economic Affairs / Education, Arts and Culture / Electoral Reforms / Energy / Environment and Natural Resources / Finance / Foreign Relations / Games and Amusement / Government Corporations / Health / Labor and Employment / Local Government / National Defense / Peace / Public Order and Dangerous Drugs / Public Works / Social Justice / Tourism / Urban Planning / Ways and Means / Women, Family Relations and Gender Equality / Youth)
    • Member of Majority bloc

Legislations:

16th Congress:
  • Bills filed: 119 | Approved by President: 9 (Principal Author: 2 | Co-author: 4 | Author via Committee: 3)5
    • SBN2 510: National Teacher's Day. Role: Made co-author with other senators present
    • SBN 712: Expanded Senior Citizen's Act. Role: Made co-author with other senators present
    • SBN 1647: Act of Repealing the Crime of Premature Marriage. Role: Principal Author
    • SBN 2043: Maritime Industry Authority. Role: Made co-author with other senators present
    • SBN 2226: Student-Athletes Protection Act of 2014. Role: Author via Committee Report
    • SBN 2400: Sugarcane Industry Development Act of 2014. Role: Principal Author
    • SBN 2890 3: Expanding the Benefits and Privileges of Persons with Disability. Role: Author via Committee Report
    • SBN 2968 3: Customs Modernization and Tariff Act (CMTA). Role: Author via Committee Report
    • SBN 2437 3: Php75,000.00 Cap for Income Tax Exemption of the 13th Month Pay/Other Benefits. Role: Made co-author with other senators present
  • Resolutions: 1514
    • SRN2-1673: Illegal Drug Trade in Iloilo
    • SRN-1637: 'Laglag-Bala' Extortion Modus Operandi
    • SRN-1573: Indigenous Cultural Communities/Indigenous Peoples (ICCS/IPs)
    • SRN-1533: Balikbayan Boxes
    • SRN-1492: Coco Levy Assets and Coco Levy Funds
    • SRN-1241: Sajahatra Bangsamoro Program
    • SRN-1131: Conditional Cash Transfer Program
    • SRN-1051: Child Rape Cases
    • SRN-905: Kickbacks From Excessive Legal Fees of Foreign and Local Legal Consultants
    • SRN-840: MRT-3 Malfunction
    • SRN-837: Lack of Capacity to Provide Deposit and the Payment of Hospital Dues
    • SRN-691: Barangay Health Workers
    • SRN-635: Salary Standardization Laws
    • SRN-567: Delisting of Delfin Lee From the PNP Most Wanted Persons List
    • SRN-560: Shame Campaign Advertisements of the Bureau of Internal Revenue
    • SRN-542: Cyber-Attacks on Official Philippine Government Websites
    • SRN-504: United Nations Optional Protocol to the Convention on the Rights of the Child
    • SRN-474: Cyberethics (Social Media)
    • SRN-467: AFP Anti-Drug Campaign
    • SRN-405: Government's Delayed Response to Typhoon Yolanda
    • SRN-373: Cash-For-Work Program
    • SRN-252: Privatization of Public Hospitals
    • SRN-253: Public Utility Vehicles
    • SRN-254: Priority Development Assistance Fund (PDAF)
17th Congress:
  • Bills filed: 149
    • Approved by President: 2 (Author via Committee: 2 | Co-sponsor: 1)5
      • SBN 1444: Expanded National Integrated Protected Areas System (NIPAS) Act. Role: Author via Committee Report, Co-sponsor
      • SBN 1592 3: Tax Reform Acceleration and Inclusion (TRAIN). Role: Author via Committee Report
    • Passed by Both Houses: 6
      • SBN 2023: Special Protection of Children in Situations of Armed Conflict Act. Role: Author via Committee Report, Co-sponsor
      • SBN 1753: Social Security Act of 2018. Role: Author via Committee Report
      • SBN 1537: The Healthy Nanay and Bulilit Act. Role: Author via Committee Report, Co-sponsor
      • SBN 1455: The Filipino Sign Language Act. Role: Principal Author, Co-sponsor
      • SBN 1305: Expanded Maternity Leave Law of 2017. Role: Author via Committee Report, Co-sponsor
      • SBN 1390: Philippine HIV and AIDS Policy Act. Role: Author via Committee Report
    • Conference Committee Report Approved by the House of Reps.: 1
      • SBN 1578: Department of Human Settlements and Urban Development Act of 2017. Role: Author via Committee Report
    • Pending Conference Committee: 1
      • SBN 1896: Universal Health Care for All Filipinos Act. Role: Author via Committee Report, Co-sponsor
    • Approved on Third Reading by the Senate: 2
      • SBN 1971: Child Safety in Motor Vehicles Act. Role: Author via Committee Report
      • SBN 1477: Positive Discipline of Children Act of 2017. Role: Author via Committe Report
    • Approved on Second Reading, with Amendments: 1
      • SBN 1850: National Integrated Cancer Control Act. Role: Author via Committe Report, Co-sponsor
    • Pending Second Reading, Special Order: 3
      • SBN 2059: Tax Amnesty Act of 2018. Role: Author via Committe Report
      • SBN 1888: Prevention of Adolescent Pregnancy Act of 2018. Role: Principal Author
      • SBN 1528: Department of Culture Act. Role: Author via Committe Report
    • Consolidated/Substituted in the Committee Report: 23 Not going to list them for brevity since the above mentioned bills cover the bills that should be listed here.
    • Pending in the Committee: 102 Not going to list them for brevity since they are still in the early stages of the legislative process.
  • Resolutions: 139.4
    • SRN-892: Flood Management Master Plan
    • SRN-885: Child Exploitation in the Country
    • SRN-844: Unclaimed P1.3 Billion Cash Grants Under the Conditional Cash Transfer Program
    • SRN-847: Imposition of Additional Requirement of No Pending Criminal Cases involving Moral turpitude on officers of revenue generating agencies
    • SRN-816: Waste Management in Island Destinations Across the Country
    • SRN-813: Binondo-Intramuros Bridge
    • SRN-750: Social Mitigating Measures Under the Tax Reform for Acceleration and Inclusion Law
    • SRN-721: Advertisement Placements Made by the Department of Tourism
    • SRN-686: Inventory of Island Destinations
    • SRN-593: Status of the Country's Rice Supply
    • SRN-565: Inquiry: Immunization Program of the Department of Health
    • SRN-552: Automated Election System
    • SRN-480: Sign Language Interpreters
    • SRN-396: Un Optional Protocol to the Convention on the Rights of the Child
    • SRN-326: Allegations Against Chief Operating Officer Cesar Montano (Tourism Promotions Board)
    • SRN-313: Zero Tourism Waste Policy
    • SRN-304: New Metro Rail Transit (MRT) Coaches   Some notable resolutions filed with other senators:
    • SRN 516: Urging the Government to Stop the Spate of Killings). Became controversial after 7 senators complained they were left out.
    • SRN-184: Alleged Sex Video Attributed to Senator Leila De Lima
    • SRN-388: Supporting the Proclamation No. 216 (Declaring a State of Martial Law). Adopted by the President.
    • SRN-739: Informing the President and the House of Representatives That Senate Leadership Has Been Reorganized. The majority bloc unanimously voted for Sen. Sotto to replace Sen. Pimentel as Senate President.
    • RBH-14: State of Martial Law in the Whole of Mindanao. 2nd Extension of Martial Law in Mindanao.
    • SJR-5: Increasing the Monthly Pension of the Sss Pensioners   Some notable resolutions she voted against or didn't sign:
    • SRN-390: Joint Session and Deliberation on Proclamation No. 216 (State of Martial Law). Lost, instead SRN 388 was adopted.
    • SRN-738: To Uphold the Constitution on the Matter of Removing a Chief Justice From Office.  
Supplemental: A summary of her votes and roles on bills of national importance approved by the President in the 16th and 17th Congress.

As a Member of the Senate Electoral Tribunal...

Binay voted to grant the petition to disqualify Poe as senator in 2015 along with the 3 Supreme Court justice (Carpio, Leonardo-de Castro, and Brion) tribunal members.

Stand on Key Legislative Agenda:

From Duterte's First SONA Stand
Federalism Enhance and strenghten Local Government Code first.
TRAIN Author via committee report. Voted in favor. Later called for inquiry on the slow distribution of social mitigating measures and, with other re-electionists, for suspension of TRAIN.
Emergency powers to address traffic Voted yes on the committee report granting Duterte emergency powers.
Driver's License and Passport Validity Extension Voted in favor for both approved bills.
FOI Called for immediate passage of FOI during 16th Congress. In the 17th Congress, voted yes on the committee report for SBN 1208 which is currently pending 2nd reading.
People's Broadcasting Corporation Can't find any info. Bill is still pending in committee.
Whistleblower Protection Law No info available. All bills filed in the 17th congress are pending in the committees.
BBL Voted for approved bill.
Separate department for OFWs No info available. All bills filed in the 17th congress are pending in the committees.
Relax bank secrecy law Opposed BIR's proposal to lift secrecy laws for tax purposes in 2014. Can't find any info on her stand to the latest bills pending in the 17th congress.
 
Priority bills agreed by Leaders of Both Houses Stand
Free Internet Access in Public Places Act Voted for approved bill.
Affordable Higher Education for All Act Voted for approved bill.
Bill amending certain penalties and values under the Revised Penal Code Voted for approved bill.
Philippine Mental Health Act Voted for approved bill.
Occupational Safety and Health Standards Act Voted for approved bill.
An act authorizing the court to require community service in lieu of imprisonment where the penalty is arresto menor No info available. All bills filed in the 17th congress are pending in the committees.
An act penalizing the refusal of hospital and medical clinics to administer medical treatment in emergency cases Voted for approved bill.
Universal Health Care Act Co-author and co-sponsor; bill pending in conference committee.
Bill providing free irrigation services Voted for approved bill.
Agrarian and Agricultural Credit Condonation Act No info available. Bill filed in the 17th congress is pending in the committees.
Prohibition of the conversion of irrigated lands No info available. Bill filed in the 17th congress is pending in the committees.
Bill amending the Anti-Money Laundering Act to include casino operators Voted for approved bill.
 
Other Key Issues Stand
Anti-Dynasty Bill Voted yes on the committee report for SBN 1765 which is currently pending 2nd reading. But in 2014, she vocally opposed the bill when Aquino promised to sign any anti-dynasty bill that passes in the Congress.
Divorce Against
Abortion Against. She is also against RH Law.
Medical Marijuana No info available. When the Lower House committee approved of the bill, Sotto said a similar bill would have no hope in the Senate.
Death Penalty Against
Lowering the minimum age of criminal liability Against
Jeepney Modernization No info available.
Endo Voted yes on the committee report for SBN 1826 which is currently pending 2nd reading. She was one of the senators who vocally urged the government to regularize their contractual workers employed for decades.
Same-sex Marriage Against
SOGIE Bill Voted yes on the committee report for SBN 1271 which is currently pending 2nd reading.
SSS pension hike She filed SBN 181 (pension and other benefits hike) which was later consolidated with SBN 1753 that is currently passed by both Houses.
Salary Standardization Voted for the SSL 4 of the 16th Congress but it was left pending in the bicam committee. In the 17th Congress, voted yes for SBN 1577 (like SSL 4, wage increase for military) which is currently pending 2nd reading. She also filed SBN 2034 (increase of public school teacher's monthly salary) which is pending in the committee.
Amending the political party system, Anti-Turncoatism Position unclear. She said it's not an issue for her since she's loyal to UNA.
Decriminalizing Libel In a senate hearing in 2014, she shared Pimentel's view that decriminalizing libel might lead to more media killings. All bills filed in the 17th congress are pending in the committees.
(If there are other key issues I forgot to add, do let me know.)

Controversies:

  • Her qualifications when she decided to run for senator as the 12th candidate of the UNA ticket after Joey De Venecia backed out.
  • She didn't participate in any debate during her senatorial campaign.
  • During the Blue Ribbon committee hearing on the Makati City Hall II parking building, Bondal and Mercado accused that she, with other members of her family, "amassed kickbacks from the construction of the controversial carpark building." Particularly, Mercado alleged she was involved in the "Makati City government's project of free birthday cakes to its senior citizens."
  • On Hacienda Binay, she said: "How I wish we have a hacienda like that but it really isn’t ours."
  • She was with her brother, then Makati mayor Junjun Binay, at the time of the incident involving security guards in Dasmariñas village.
  • After the Ombudsman announced the suspension of her brother, ex-Makati mayor Junjun Binay, she accused "the Aquino administration of using the Office of the Ombudsman to discredit Vice President Binay and members of his family as the 2016 presidential elections draws near."
  • After Trillianes accused her (and her sister) for misusing their PDAF allocations, she hits back by denying she ever received PDAF and challenging Trillianes to explain his DAP allocation.
  • She received the most attention during the senate probe on DAP. Her grilling of Aquino's cabinet members received mixed reactions, some people praised her while others called out her hypocrisy (she called for Sec. Abad to attend the hearings while her dad snub the Makati City hall probe).
  • Voted for Sen. De Lima's ouster when Sen. Pacquiao motioned for the Blue Ribbon committee chairmanship be vacated.
  • Signed the adopted resolution (SRN 388) in support of the Declaration of martial law in Mindanao. She was absent during the joint session vote for the first extension. Voted for second extension of martial law in Mindanao.
  • Didn't sign the resolution (SRN 738), along with 9 other majority bloc senators, urging the Supreme Court to review CJ Sereno ouster.
(If there are other controversies I forgot to add, do let me know.)  
Thanks for reading! Any mistake is mine. Feel free to point it out as well as any improvement that can be made. :)
Notes: [1] Archived Committee Membership for the 16th Congress isn't available at senate.gov.ph. Retrieved from wikipedia edit history. [2] SBN = Senate Bill Number. SRN = Senate Resolution Number [3] Search results filter: Author (Binay) + Legislative status (Consolidated with Approved Bill) [4] Only resolutions where Binay is the lone author excluding congratulatory, commemoratory, or condolatory resolutions. For brevity, not all requests for inquries are included. [5] Definition of terms:
  • Principal Author whoever filed the bill first in case of multiple bills on the subject.
  • Principal Sponsor introduces the bill to the senate floor, expresses the contents and purposes of the bill to open the debate.
  • Author via Committee Report, author (or one of the authors) of the approved committee report.
  • Co-author, filed a similar bill that was substituted or consolidated by the committee report. Senators can also request to be made coauthor. Committee members who signed the committee report can be listed as co-authors.
  • Co-sponsor supports the bill and helps demostrate the bill's popularity and improve its chances for passage.
Data Sources: www.senate.gov.ph and relevant news articles
Other Notes:
  • I didn't include educational attainment because it's not a requirement under current laws. And I personally don't agree that there should be one. Nor do I believe that it should be an important criteria for a voter. A higher education doesn't necessarily equate to competency, integrity, or political willingness. Nor can we categorically prove previous lawmakers with higher education are more competent, have more integrity and political will than less educated lawmakers; simply because the barriers to entry for good-intentioned nobodies are so high (machinery and money), only a certain kind of less educated candidates (celebrities) have won nationally. Politicians, especially from families who have made politics their careers, can buy diplomas to help their image.
  • Because of the limitations of the search feature in senate.gov.ph, only bills they authored and sponsored are included. Bills they sponsored but didn't author are not included here.
 
Edit History: Added controversial decisions from SpitfireBlue's comment. 10/24/2018 Tweaked some formatting.
 
[Sorry kung ang advance ko mag-isip. Inaksyonan ko na agad ung ideyang nabuo sa isip ko bago pa ako kainin ng katamaran.]
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Why I'm Not Afraid to FIRE Abroad in The Philippines and Live Like a King

For many British, Australians and Americans, retirement time is just around the corner. At home, with low interest rates and high cost of living, the prospect of trying to live on a pension, in old age, is a daunting one unless you are prepared to substantially downscale your lifestyle.
For some, moving to retire in another country is an option which has been successful in the past with Spain, Portugal, Mexico and Puerto Rico being among some of the more popular destinations. But why not consider retiring in the Philippines?

The Case for Retiring in a Developing Country

Over the past decade, the Philippines has become a retirement haven for thousands of foreigners, particularly the Japanese, Korean, and Northern Europeans.
Along with Thailand and Malaysia, the Philippines developed communications, infrastructure, and service delivery systems specifically geared to meet the needs of foreign retirees. Better yet, unlike most European Countries and South America, nearly everyone speaks ENGLISH in the Philippines.
The Philippines offers a significantly lower cost of living. The Philippine Peso (PhP) exchange rate is approximately PhP 45 to $ 1.00 or PhP 92 to 1 Pound [Sterling (GBP)]. Housing, food, and labor costs are quite reasonable.
A One bedroom condominium can be purchased for around $ 72,000 or GBP 37,000 or a Studio for only $ 45,000 or GBP 22,800 and one can dine out on average at a three star restaurant for less than PhP 500.
If you hire domestic help, a private driver’s salary is approximately PhP 10,000/month, while trained housekeepers earn approximately -PhP 5,000/month. These salaries are lower if you live in the provinces.

Same Comforts as You’d Find Anywhere

Cable Television, Hi-Speed Internet and Satellite Communications are cheap. One can hire an air-conditioned taxicab for eight hours for less than $25.00. In a country where a provincial Governor’s salary is only PhP 28,000 per month, and a Presidential Cabinet Under-Secretary earns PhP 35,000, retiring abroad makes mathematical sense.
So, if you have a retirement income of approximately $1,500 to $2,000 per month ( PhP 80,000 to 100,000) you can live quite well in the Philippines.

Healthcare Expenses

As for health care, most U.S. Health Management Organizations pay for medical expenses incurred in the Philippines. Check with your HMO. The Philippine Department of Foreign Affairs presently has a task force headed by former Secretary Roberto Romulo working to have the U.S. government accredit a number of first class Philippine hospitals for Medicare reimbursement.
The Makati Medical Center, one of the nation’s best already has such accreditation.
Unbeknown to many is that for years, citizens of nearby countries such as Thailand, Nauru, Tonga, Indonesia, and Malaysia have flocked to the Philippines for medical care, particularly sensitive surgical procedures.
The quality of medical care at the better Manila hospitals such as the Asian, St. Luke’s, Medical city, Cardinal Santos, Philippine Heart Center for Asia, National Kidney Institute, and Makati Medical Center meets international standards.
A Japanese company is building a medical facility in Tagaytay city exclusively for Japanese nationals within the year. There are now close to 10,000 Japanese retirees in the country, and the number is growing annually. The British government recently acquired a large tract of land in Fort Bonifacio to build a new Embassy.
The British ambassador explained the larger facility is meant to help serve the growing number of British nationals retiring there as well. Japanese and Korean investment groups are buying homes and condominiums in Manila, and tracts of provincial land for retirees. This has caused a mini- Real Estate boom in the country. A retirement village exclusively for Japanese nationals already exists in Tagaytay, and more are planned. These are strong indicators of what is on the horizon

Language

English is the Philippines’ official business language. Most of the people you will meet, from hotel workers, taxi drivers, sales or service people, government employeesa all speak English, or have a working understanding of it. The middle class speak English, without exception. All major newspapers, and major broadcast companies use English. An English speaking visitor will never get lost in the Philippines.
It is the universal use of that language that has been a strong incentive to foreigners. As well, communications links within the country and to other countries via the various commercial gateways is up to international standards. For example, the use of cell phones and text messaging is so common that housemaids, street vendors and food hawkers can be seen using their cellphones incessantly.

Adventures

One will never want for adventure and sights to experience in the Philippines. There is always a colorful Fiesta, pageants, street festivals, and open public events going on. Lush with bountiful natural resources, one can enjoy the numerous beaches, resorts, golf courses, and play just about any sport, except skiing.
There is an ice skating rink in Manila, though. Scuba diving and fishing are among the sports which draw the most number of foreigners to the rich aquatic offerings.
Shopping is the Filipinos’ second most popular activity, the first is eating. Manila is Asia’s undiscovered shopping Mecca. You will love the golden purple sunsets, the fragrance of the flowers at dusk, and the wonderful array of fruit and food. I used to enjoy watching the Sun set from the bar at the Philippine Cultural Center.
There, you can listen to the Symphony, check out a play, or enjoy Grand Opera. There is just so much to explore and discover, specially in terms of nature, culture, and history. If you’re a betting man, there’s horse racing, the Jai Alai, numerous first class casinos, and of course, cok-fighting. Manila is well known for its exciting night life.
.... To avoid wall of text read more at:
https://financeandpurpose.com/living-abroad-condo-hotels-and-retirement-in-the-philippines/
submitted by JamesSanders112 to financialindependence [link] [comments]

[Table] IamA guy who catches Shoplifters for Wal-Mart. AMA!

Verified? (This bot cannot verify AMAs just yet)
Date: 2013-08-29
Link to submission (Has self-text)
Questions Answers
What's the most amount of effort you've put into catching someone? For the most part, I don't bear any ill will towards shoplifters. The economy fucking sucks, and I need people to keep stealing so I can keep getting paid to catch them.
But one time, a couple of guys snatched $600 off the customer service desk as a lady was trying to send it to her family in the Philippines. I got real deep in that research, found their Facebook and home. Turned out they were involved in a bigger theft ring, and we caught them a while later.
Do you know if the theft ring taken down? if everyone involved with it was caught? We were able to charge the 3 who were present when we actually caught them with our merchandise. One of the others was charged with sale of stolen merchandise, and the last one was in jail for a drug charge at the time the three were caught, and no one ratted on him so he was never able to be charged.
Unfortunately for us, the 3 who were charged ended up getting probation and nothing else.
Did you know your user name is swedish for "walmart monkey"? No I didn't. For WAL-MART, it means Asset Protection Associate.
I much prefer thinking of you as a member of the Acolytes Protection Agency. Lmao.. nowni do too.
When did they change it from "Loss Prevention"? Gotta love them euphemisms. Wal-Mart apparently changed shortly before I started, so about 2005-6?
What's the funniest thing you've busted someone for trying to shoplift? Turkey baster and a pregnancy test. Still trying to figure that one out.
Do you strength train to help you subdue people? if so what kind of program? I have a pretty regular workout schedule based on video games and drinking.
How often do you catch teenagers stealing cough syrup? Not that often, but do you wanna guess what I'm going to be looking at more often now?
What do you typically do with someone once you catch them? Just have them give the stuff they stole back and be on their way? Or do you turn them over to the police? Depends on the particulars of that situation. For example, a 19 year old with ID who stole a $5 movie will be on his way 15 minutes later as long as he doesn't fight me and hasn't been caught before.
If you fight me.
If you have been caught before.
If you are trespassed.
If you steal more than $25.
If you have no ID.
If you are a minor and won't give me a number to contact your parents.
If you are my ex wife.
Serious question, always wondered thinking about the LP guy in my store (not Walmart). I think I could kick that guys ass and knock him out easily and quickly. Could I get away with stealing, one time, if I was smart about it? BTW I would never do this. I'm not that kind of guy. Must people don't go for the knock out punch, they just wanna gtfo. But if you work there, and you do it once, then chances are if you aren't on camera, you vould get away easy. Even if they noticed rhe item missing, if you don't do it again then they won't believe it is you. At least, not enough to fire you. Maybe.
I'm a bit late to this, but I have a question because a couple days ago I got caught stealing a $6 tube of toothpaste. Cops didn't get involved and the apa guys just told me I just might get a small fine in the mail. What's that like? To be honest, I don't know. To this day, 7 years in, I just tell the suspect "upward of $250". That way I'm not wrong if I'm higher, and they are happier if it is lower.
Whats is the biggest haul you have caught someone trying to shoplift? Two ways to answer that.
1- Most I've caught at a single time was about $6,000.
2- Most I've caught from a continuous, repeat offender after weeks of research, following and documenting was about $30,000.
Can you go into some detail in regards to the 30k? What kind of items did it involve? Did the people in the ring work within the store? It was a group of 5 who were stealing video games. But (and this isn't typical of such a large case) they had no one on the inside.
How confident are you that they really didn't have someone? Compared to: you just never found the insider? I'm 100% confident. They went to too many different stores, and different companies. Only the NSA has that kind of network.
600 $50 video games? Do you know if they craigslisted them or traded them for a buckkfifty at gamestop? They had an Oxy Dealer who would trade with them.
When working a job like this, are you ever baited or otherwise misdirected? Never baited them but I have some some tricks. Once a kid had stolen some head phones but we couldn't tell if he had them when he left the store. I walked up to him and asked him what he had stolen (pretending I was a customer) and I acted like the stuff I had just bought was stolen. He believed me, shows me the headphones and my partner came and got the kid, I walked away like I was scared.
I mean in the way that a guy will steal something almost valueless inorder for you to come after him while his buddy pockets something of greater value? Im not sure how the rules are in the US, but here it is unlikely that the police would care if a person stole for example a stick of gum. But I proud of the one time I realized it early enough on that we caught both guys. When they were aat down next to eachother in my office, you could see the "well THAT Didnt work" all over their faces.
Have you ever faced a life threatening situation in this job? It seems like you would mainly bust small time offenders, but there's bound to be at least one nutjob out there that wouldn't want to be cooperative. I've had a few. You are right though, most of them aren't looking to hurt me. Most of those who tried to had much bigger problems than a shoplift as well.
The most dangerous was a guy who pulled a gun on me when I stopped him for stealing popcorn chicken. I was literally right next to him so my instinct was to get it out of his hands. Policy says I should have backed down and let him go, and I would tell anyone else the same thing. But for me, at that time, all I could think was "I didn't survive two years I'm Iraq to get shit over Popcorn Chicken"".
Edit: I didn't want to get shot. For once, my autocorrect spelled shit. Figures.
Is it true that when you, and you're lp co-workers, aren't on duty, that there is no actual stoppage of shoplifting? Not sure, I wasn't working that day.
Do you ever find yourself feeling bad for people? These people are in some cases throwing their lives away work wise for nothing. I'm actually pretty aware of the fucked up social/econominal state in this country. What I mean is, I do feel bad and have (on occasion) bought them something to eat after catching them stealing food.
What do you do with people like this, like, what is the consequence you hand out for the people whom you afterwards take out for food? Well I should clarify that this is almost exclusively a "I'm buying what you stole so you can eat today" kind of situation. And I'm not the only one, there are a lot of others in my job and managers who do the same. Just because we work for evil doesn't make us evil. (Then again, the same thing could be said about all of the innocents killed on the Death Stars)
Do you ever just think "fuck it"? More often than I'd care to admit.
If someone decides to just run out the door when you catch him, are you obligated to try and chase him down? If not, would it just be company policy to let the police handle it? I'm not obligated to put myself at risk- I do it because I love catching people. But if I don't want to get hurt, calling the police is always an option.
How often do you see little kids shoplift because their parents wouldn't buy them something they want? Little kids are rare. Maybe 3 in 7 years. But I don't really watch for them either.
Ever catch teenage girls stealing pregnancy tests? And YES. Many many times.
Do you ever try to deter people by engaging them in small talk? I remember this one time, I was shopping for headphones and I was taking a long time, just looking at headphones. I didn't have much cash, but I didn't want to buy the cheapest available. I probably looked shady in that I was just staring at the wall of headphones for a while, and to make things worse, I found one package that had been opened from the back. Anyway, random strange guy just came up to me and started making small talk. Being the socially awkward guy I was at the time, I just picked a pair I had considered buying and went to pay. But, before I left, the guy shook my hand. Either really friendly stranger, or LP steering me away from life of assumed crime? I will deter people on occasion, but when I talk to people it is usually because I love catching someone who just talked with me about video games, music, whatever. The looks on their faces. . Lol.
Have you ever had anyone try and hide something inside their body? Yeah. Some try and fail. Others are surprisingly successful. Usually women..
What is the most un-usual/creative way someone has tried to steal something? Not a lot of finesse, but when some one breaks into a locked case without just smashing it, I give them points for creativity.
Arhh:( I was hoping for some internal body stories. It's not as good as it sounds. Trust me.
There was another loss prevention post here the other day. The guy gave a pro tip to shoplifters. What's your take on this? Depending on a few things, this is pretty good SPT (Shoplift Pro Tip- see what I did there? )
"Go to the bathroom before you leave, every company I worked for had a policy against stopping someone who went in the bathroom first. Because you lose sight of them and they have a chance to dump the merch." There are some times when that won't work though. I mean, if you take a tv in the bathroom, I'm still gonna get you.
My friend went into the bathroom after stealing and LP still stopped him and asked what he stole. There are a lot of ways to get around the bathroom rule. And if I'm motivated enough, I'll find the loophole I need to get you.
Whenever I go to walmart or target I notice a bunch of people pocketing the travel sample size stuff out of the baskets. is it just my area or is this everywhere? Maybe you need to be working with me, most people don't see theft.
What's the most popular stolen item? That generally changes with the season (ex: calculators right now) but condoms are popular year round.
You can get condoms free at most clinics, people who steal them are fucking stupid. I tell them that every time I catch them.
My friend FILLED an electronic cart with energy drinks and baked chicken then drove it out the front at 10 at night and NOBODY stopped him. How does this happen? Well we can't be everywhere at once all of the time.
Truth is, we catch less than 10% of the shoplifters. And at 10 at night, there aren't a lot of associates working who care.
Some advice though: if you do something like, don't do it again for a while, and certainly not the same store. I don't care so much when someone gets me once, but if I ever see you again or you do it again,I it as a personal offence. I will get you and you will go to jail.
If you don't catch the other 90%, how do you know how many of them there are? Admittedly, it's an estimate. But I said "catch". Sometimes, even when I know someone stole, I don't catch them. Judging by packages found, inventory results, and our returns, you can get a good guesstimate of how much (in dollars) has been stolen. Then consider the average theft amount, and try some division.
My uncle does this for bed bath and beyond. Really quite a job. Like a retail CIA agent. His stories are the greatest. If you were the thief, how would you steal? Ooh, I think about it all of the time. Really, anyone who is good at this job has to.
I would use a distraction in the grocery department and then run things out the garden doors.
Did you need a degree to get into LP? Lol. Not at all. I am going to school now, but I know a lot of guys who barely graduated high school.
What's the pay like? How can I get a job like this? Pay isn't so great, it's still Wal-Mart. But it is the highest pay level for Wal-Mart so I still make a few dollars more than most Associates.
As far as getting the job, Wal-Mart has made some recent changes. Now you have to work some part of the store first and then transfer in. So 6 months or more of pushing carts, being a cashier, selling fishing licenses-whatever, and then MAYBE the guy in charge MIGHT interview you, and then you MIGHT get the job, and then you MIGHT pass training. THEN, the trick is not getting fired (which is very easy if you mess up and stop someone who didn't steal).
Edit: MIGHT also applies to passing drug test and background checks.
Not a lot of people last more than a year anymore.
Yeah one too many MIGHTS for me. It's not worth it, I agree. If I didn't already have the job, I wouldn't want it.
Actually, you don't need 6 months in another department if u have related experience. I got hired as an apa through having experience in casino surveillance. I'm willing to guess that was before 60 days ago. Because for at least that long, hiring policy has been changed.
What is the percentage of employee theft vs. customer theft? I'd imagine most of your employees are stealing moreso than the customers? Statistics vary from 60-90%. But in my area, is guess close to 80%. But that's me answering right now without looking at any info.
Do you actively monitor the cameras or are they used primarily just for proof after the theft? The cameras can be used to catch people but I personally prefer to "walk the floor".
Also can you tell us more about the organized crime cases? What would you like to know about it?
Do you actually get a cart and shop around and check out? I'd be suspicious having someone follow me around If I do it right, you wouldn't even notice me. I don't have to be right next to you to watch you.
Just the details. Like how many people were involved in them. What they were stealing. How did you catch them. Just the story of them basically. The best sorry I have for that was a group consisting of two brothers and a sister, plus two friends. They were hooked on Oxy, so they would steal thousands of dollars of video games at a time. Took us a long time to catch them (one was EXCEPTIONALLY GOOD at spotting us) but eventually they were charged with over $30,000
Damn that is a lot of video games. Would they just power through the door with the video games in hand or were they pretty sneaky about it? They were VERY sneaky. Usually two of them would load everything into a storage tote, 1 would be the driver in the car, and anyone left over were lookouts. If anyone even kinda spooked them, they ditched everything and walked away. But if everything worked out, they would run out a fire escape and drive away.
Have you ever had a petty revenge moment? I was having a really bad day and this giant douche was cussing and screaming at a lady because he wanted to be a dick. So I watched him really close, and his girlfriend tried out a pillow case on a pillow and forgot to take it off. They were together the whole time, so I stopped them both. Then he was trespassed for being verbally abusive to a customer.
I've heard that these kind of people are all over Disney World, mainly around the vendors. Have you ever heard of this before? Not sure, but I'd love to do this at Disneyland.
How accurate is People of Wal-Mart? I have no idea. I have never taken one of those pictures. . Never. ;)
Do you have any sort of quota you need to fill per month? Is there any penalty if you go too long without busting anyone? No quota, or I'd catch everyone and their mother.
What sort of training did you go through? Training is like any other job. Read the paperwork, job shadow ish. Nothing too crazy.
How often is it that someone just forgot they had something on that little shelf under the cart? (I've accidentally gotten a few free rolls of toilet paper this way) It's a pretty regular thing that people forget or a cashier misses.
What was the stupidest attempt at shoplifting you've ever witnessed? And that's a broad question.. but I'd say the lady who stole a blue purse, and then (after I caught her) cried that she wanted a red one.
What is the typical profile of a shoplifter? Or are there no trends? No typical profile. Seriously I've caught firefighters, soldiers, preachers, teachers, grandmas, and even Store Management. There isn't a good profile at all.
Also, about what is your salary? I understand if you don't wish to answer this one. And in my current position, I get $13hr so whatever that comes out to.
I did the same job for Target as an Investigative Specialist. Loved every minute of it. Asset Protection/Loss Prevention is one of the most exciting yet still relatively unknown career fields I can think of. It really is a fun job. I've had many other opportunities to make more money, but I love what I do.
Are all the black bubbles in the ceiling active? if so thats a LOT of cameras to watch. I'm most stores, 90% or more are active. But we don't watch all of them, some are there for liability like in the chemical aisle, dish soap aisle, etc.
I carry a big purse with lots of stuff in it, and I'm always afraid someone will accuse me of stealing stuff that I already had in my purse when I walk into the store. I don't have receipts for any of this stuff because it isn't freshly bought, it's the stuff that lives in my purse. Well unless you put something unpaid in there you'd never have to defend it.
What could I do in this situation to convince you that I actually did bring the stuff in with me? But the reality is, women keep a bunch of shit I'm their purses, and we know it. If I didn't see you put it in there, I won't think it belongs to my store.
I once saw a scuffle between a shoplifter and an APA that led to the APA getting knocked out cold while the shoplifter jetted out the shop. Have you ever gotten into any fights? Or seen any of your partners get into fights? Lots of fights, although they usually aren't trying to fight, just escape. But I've been hit a few times, and had a couple buddies get hurt, sliced or stabbed. Even hit by cars.
What happens when you suspect some is shop lifting? If you confront them, can they just leave? If I suspect, I follow. If you steal, I catch you. If I catch you, you don't have a choice about leaving. Either deal with me now or the police in 4 minutes.
Are you an actual cop? Can you physically contain someone within your power? Not a cop, and I have no powers. Although Invisibility would be useful (you don't know how many times I've wished for it).
But I can physically restrain or detain someone who has committed a crime, just like any citizens arrest.
Isn't a citizen's arrest only for felonies? Maybe. I was refering to the concept.
Just for anyone reading this, physically detaining someone varies state to state. In Michigan you basically have to be a cop. That's true. A lot of misconceptions, but this is in my state specifically as stated in the intro.
Is your jurisdiction only in the store? What about if they leave the store and get in their car? We don't really call it jurisdiction, but I guess for all purposes, it's a good term to use.
I can go into the parking lot if I need to, although I try not to. But a car can kill me and so can some things people keep in them. So once you get to that car, I'm just gonna let you go. Not my stuff, not worth my life.
How long is video footage archived? Do the stores transmit their camera footage to an offsite location for monitoring and/or storage? It depends on the system and I have no idea about the home office access except that they can see any Wal-Mart camera.
This sounds awesome how did you get into it? I got out of the army and my buddy was quitting, so he hooked me up.
Does every store have someone like you? 95% have at least 1 person doing my job. The ones that don't usually get someone from another storeto come out once a week, sometimes a few people doing it. But there are a lot of managers who can still catch you.
What department has the most protection/highest number of cameras? Its Electronics, for obvious reasons.
That makes sense. However, Wal-Mart always seems full of surprises. Heck, their best selling item a few years ago was the banana. I THINK they got their facts twisted a bit. As far as I recall it has the highest markup, so it makes the most money vs cost.
But I'm no grocery manager so what do I know?
Do you work directly as a Wal-Mart employee? Or are you contracted out to a private security agency? I'm a Wal-Mart employee. But there are some companies that hire outside companies.
A friend and I stole some baseball cards from a Wal Mart near us, we were both around 10-11 (around 9 years ago). The first day we got away with it, but since we were idiots we came back the very next day and did it again, got caught. We took the cards to where some clothes were then proceeded to hide them in our jackets, I'm assuming they saw us on camera? Also, sorry! Probably not on camera. Kids and cards are really easy to follow, and preteen boys have a lot of guiltysigns.
So you get to do the cool pep talks and songs too? Once I was asked to join a meeting and when they started doing the chant I just stood there awkwardly. I'm not cool with that at all.
So, what's it like chasing after a thief riding on a Rascal? I'll let you know when it happens.
But come on. Your a wally-world employee, you must partake! Drink the juice! Lol.. not my thing.
How many people a week on average do you catch? That's changed a lot over the years. In my prime, I had over 400 apprehensions in one year. Now. . Closer to 150 a year.
Why the drop?
Well back then I was pretty wild, headstrong and a HUGE risk taker. Now, I focus on the big dollar stops, and I'm not as "number hungry" (a term for someone who wants apprehensions regardless of the dollar amount or impact).
During that year of 400, I averaged less than $10 a stop. And that was with a few stops for over $1,000 and one for $6,000. Whereas my current average is about $150. HUGE jump.
That number is INSANE. I wonder if the cops ever got tired of having to drive down to walmart again. Also good on you, theft 3's can be pretty brutal for a $2 stick of chapstick. Well the cops don't always get involved and over the last few years there have been a lot of changes to how we prosecute. For example, now we call dispatch to verify our suspect just wanted, and let them go. They later receive a summons in the mail, so no office involvement at all.
Do you ever just feel bad for someone that you let them go? No. But I have bought them something to eat after catching them stealing food.
Have you ever had someone try to bribe you? and i know where this walmart is! don't want to say though. I have, but never enough to let them go ;)
Haha good :) how about your friends or co-worker. Any stories? Stories for days.. when you get a group of us together over drinks, it's like a huge "one-up" story session.
I don't want to get too specific, I like my job. But one good story is about a guy I fought over popcorn chicken who pulled a gun on me. Another one was a guy so big his wrists wouldn't fit in handcuffs. Some people who I've caught multiple times, 85yo women, tweakers, preachers daughters..
Haha, old woman always steal! It is surprising how many grandmas I have caught.
How physically demanding is it? It's not demanding at all, unless you count the occasional person you have to physically restrain for about 30 seconds. It rarely takes any longer.
Does being an Asset Protection Associate require a special degree? A degree in being a cocky bastard helps, you've gotta be the kind of guy who won't back down when someone throws you some shit. But no schooling.
Sorry these are really late questions. Have you ever seen a parent use their child to shoplift? How often do fights happen at Wal-Mart (not even related to your job, like people fighting each other over a cart or something)? Do you have any 'regular' shoplifters who you know just by their face? Yes parents use their kids regularly, but usually under the age of 5. Once they are old enough to say"mommy we didn't pay" the parents usually don't want to bring them. However there are occasional situations where we see kids being taught. They usually end up with CPS afterward.
Isn't true Walmart doesn't fallow the five rules of shope lifting? We only have 4 rules but I'm not gonna list them out. But no 5th rule that some other companies use.
I worked LP. I heard horror storys from Wal Mart guys. Like some managers make you make a stop for just having something under your arm. That's a manager who isn't following policy. Fuck them.
Maybe the cctv set up and the binders? I have no doubt that the video layout would be recognized by the right people, but verifying this job can only be done so many ways..
Like sending it to the mods? I guess I could have. Is it too late?
I find this type of job to sound pretty interesting. What is the pay like? How hard is it to get a job like this? Ahh.. the cowboy days..
I used to be a manager in a mall store that is a hot spot for teenage thieves, and catching them was usually pretty exciting. I once chased a kid through the mall who stole a backpack and tackled him, took the backpack, and just told him I know his face and to not ever come back. That was fun lol. Years ago, when I started, this was a regular thing. I look back now with some regret (I broke a few wrists, scraped a lot of knees and certainly left some bruises- although they were all side effects of catching them). Back then, fighting was something I looked forward to. I'd smile as I dropped some big guy on his head. These days, I'm happy to say that I get in less than 4 physical altercations a year (from about 2-3 a week back then).
Top five movies?? Well Paul Blart for sure... jk.
Star Wars IV, V, AND VI.
Die Hard (original trilogy, that last one was horrendous)
Indiana Jones.
Toy Story.
Halo. It kinda counts.
How exactly do you go about catching people? Walking around the store or watching security cameras or what? I walk around the store mostly. But I have partners who use the cameras exclusively.
My mom works for Wal-Mart so I know about you guys and I've always referred to you guys as the Ghost Recon Team. I know you aren't allowed to confront someone until they leave the store; so, have you ever gotten into a fight with a shoplifter in the parking lot? Many. Personally I prefer not to fight people, but if it happens, it happens.
Last updated: 2013-09-02 17:30 UTC
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