Quantcast
Home » Pyramid Scam You are browsing entries tagged with “Pyramid Scam”

Aman execs plead not guilty

By
Securities and Exchange Commission (SEC) Regional Director Atty. Lindeza Rogero-Gavino talk with the 3 of the victims of Aman Futures Group Philippines Inc that visited her office. CDN/LITO TECSON

Under heavy guard from the National Bureau of Investigation and the Philippine National Police, the president and other executives of the fraudulent investment company Aman Futures were arraigned Thursday for syndicated estafa.

Posted: May 3rd, 2013 in Latest Global Nation Stories | Read More »

Malaysian FM supports Amalilio extradition—DFA

By
Manuel Amalilio. CONTRIBUTED PHOTO

Malaysian Foreign Minister Anifah Aman is “strongly advocating the early turnover” of suspected pyramid scam leader Manuel Amalilio to the Philippines, the Department of Foreign Affairs (DFA) said on Friday.

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

Amalilio assets in Malaysia frozen, says De Lima

By
Justice Secretary Leila de Lima. INQUIRER FILE PHOTO

Justice Secretary Leila de Lima said Saturday that the assets in Malaysia of alleged investment scam mastermind Manuel Amalilio have been frozen by Malaysian authorities.

Posted: February 9th, 2013 in Latest Global Nation Stories | Read More »

Malaysia rejects PH plea to extradite Amalilio

Manuel Amalilio. CONTRIBUTED PHOTO

Malaysia is not planning to extradite a man wanted in the Philippines for duping 15,000 people in a P12-billion investment scam despite a request from Manila.

Posted: February 9th, 2013 in Latest Global Nation Stories | Read More »

Sabah police chief: Amalilio no kin of Sabah political family

By
Manuel Amalilio. CONTRIBUTED PHOTO

A fugitive wanted by Philippine police for cheating over 15,000 people is not in any way linked to a political family in Sabah.

Posted: February 6th, 2013 in Latest Global Nation Stories | Read More »

Advertisement
Advertisement
Marketplace