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Malaysian court jails Aman scam mastermind

Manuel Amalilio. Contributed photo

A Malaysian man accused of cheating 15,000 people in a massive pyramid scheme in the Philippines has been jailed for two years by the Magistrate’s Court here.

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

30-year sentence for scammers who victimized Filipinos


State officials announced the sentencing of two men to more than 30 years in state prison for stealing more than $8 million from elderly and Filipino victims through an illegal pyramid scheme and phony stock sales.

Posted: April 18th, 2012 in Latest Global Nation Stories | Read More »