Latest Stories
Home » Ponzi Scheme You are browsing entries tagged with “Ponzi Scheme”

Amalilio can still be deported back to PH, says Binay

Vice President Jejomar Binay. INQUIRER FILE PHOTO

The alleged brains of the P12-billion Ponzi scam that duped thousands of Filipinos could still be flown back to Manila after serving a year and a half in a Malaysian jail, Vice President Jejomar Binay said recently.

Posted: March 26th, 2013 in Latest Global Nation Stories | Read More »

Gov’t lawyers to look into Amalilio assets in Malaysia

Manuel Amalilio. Contributed photo

The government will look into how much assets Manuel Amalilio owns in Malaysia in the form of investments in stocks and bank accounts, Justice Secretary Leila De Lima said Thursday.

Posted: February 15th, 2013 in Latest Global Nation Stories | Read More »

Aquino still optimistic about Amalilio deportation

President Benigno S. Aquino III. Malacañang Photo Bureau

President Benigno Aquino III expressed confidence here Friday night that suspected investment scammer Manuel Amalilio would soon be repatriated to the Philippines to face trial and then sent to jail for ripping off many small investors.

Posted: January 26th, 2013 in Features,Latest Global Nation Stories,Philippines | Read More »

Embassy told to find out root of Amalilio snafu

Manuel Amalilio. Contributed photo

The Department of Foreign Affairs ordered the Philippine Embassy in Malaysia on Saturday to find out why local authorities in Kota Kinabalu stopped the deportation of Manuel Amalilio, the alleged brains behind a P12-billion Ponzi scheme that duped thousands of investors in the Visayas and Mindanao.

Posted: January 26th, 2013 in Features,Latest Global Nation Stories,Philippines | Read More »

Manuel Amalilio return stopped

By , ,

Malaysian authorities on Friday stopped the deportation to the Philippines of alleged Ponzi scheme operator Manuel Amalilio as he was about to board a plane to Manila with National Bureau of Investigation agents.

Posted: January 26th, 2013 in Banner Story,Features,Headlines,Philippines | Read More »

2 more pyramid scam suspects placed on watch list

MANUEL AMALILIO: Suspected mastermind disappears. CONTRIBUTED PHOTO

The Department of Justice (DoJ) issued another lookout order for two more officials of Aman Futures Group Philippines Inc., which allegedly amassed an estimated P12 billion in a Ponzi scheme that victimized thousands of Filipinos.

Posted: November 21st, 2012 in Headlines | Read More »

Malaysia has agreed to help catch PH swindlers

Manuel Amalilio. Contributed photo

President Benigno Aquino III said Malaysian authorities have agreed to cooperate with the Philippines in the capture of members of a syndicate behind the Aman Futures scam that victimized thousands of people including local officials in the Visayas and Mindanao.

Posted: November 20th, 2012 in Latest Global Nation Stories | Read More »



  • 2 teenagers killed in Mlang, North Cotabato
  • No sympathy from North Korea over ferry disaster
  • 4 French journalists freed from Syria captors home
  • De Lima on Gigi Reyes: Let’s wait and see
  • South Korean relatives divided over whether to raise ferry
  • Sports

  • Pacquiao courtesy call to Aquino set for Monday
  • Nick Calathes suspension a reminder of supplement risk
  • Teague scores 28 as Hawks soar past Pacers in Game 1
  • Warriors beat Clippers in playoff opener
  • Pacquiao top Mayweather contender
  • Lifestyle

  • Britain’s baby Prince George visits Australian zoo
  • Noli Yamsuan, Cardinal Sin’s ‘official’ photographer: ‘I could smell the aftershave lotion of the Pope’
  • Simplifying and lightening life
  • Where to go for Easter night-out
  • Joe de Venecia visits the Queen Mother of Cambodia
  • Entertainment

  • Show-biz celebrities’ other choices of summer getaway
  • Why ‘Noah’ can’t dock his ark at Philippine theaters
  • Acclaimed artist goes wild while on holiday
  • Believing in this mermaid
  • Missing Xian
  • Business

  • Top-selling insurance agent opens her dream café
  • Connecting and transacting with one another
  • Building wealth for health
  • Why Mandaue Foam buys, rather than rents, space
  • A workplace of new possibilities
  • Technology

  • Nasa’s moon-orbiting robot crashes down
  • Netizens pay respects to Gabriel Garcia Marquez
  • Nokia recalls 30,000 chargers for Lumia 2520 tablet
  • Facebook rolls out ‘nearby friends’ feature
  • Netizens seethe over Aquino’s ‘sacrifice’ message
  • Opinion

  • Epiphany
  • Unpaid creditor vs distressed debtor
  • Moving on
  • From culinary desert to paradise
  • Response to China: ‘Usjaphil’
  • Global Nation

  • Asia seeks Obama’s assurance in territorial spats
  • Cesar Chavez movie sparks memories of Fil-Am labor leaders
  • Filipinos in US poised for success
  • Visas for priests and other faith leaders
  • DOH to continue tracking co-passengers of OFW infected with MERS virus
  • Marketplace