Irregularities were found about the listed address in her birth certificate, particularly the house number which Senator and former San Juan Mayor Jinggoy Estrada insist to be non-existent.

She also denied attending high school in China or elsewhere, despite being shown a photo of herself in a graduation toga, which she attributed to her participation in the Department of Education’s Alternative Learning System (ALS).

[5] The firm leased a 10-hectare (25-acre) land within the Grand Palazzo Royale in Porac, Pampanga to the POGO company Lucky South 99 Outsourcing, Inc. (formerly called Xinsheng IT Start-Up).

[13][14] He also acted on the sole behalf of Ong in his multiple calls to a PAGCOR executive to inquire about the remaining necessary documents to be filed for Lucky South 99.

[13] According to Roque, Ong became Whirlwind's Corporate Secretary in September 2023, and in the same month had him accompany her in reapplying Lucky South 99 for an Internet Gaming License (IGL) from PAGCOR.

[15] In early June 2024, police authorities from various organizations arrived at Lucky South 99 to rescue the remaining victims within the compound despite a limited search warrant.

[25] On September 10, Ong and 51 others were charged with qualified human trafficking at the DOJ for their alleged involvement in the Lucky South 99 POGO operations.