Quantcast
Latest Stories
Home » syndicated estafa You are browsing entries tagged with “syndicated estafa”

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 »

Amalilio case takes backseat to Sabah conflict

By
Manuel Amalilio. Contributed photo

The Philippine government has put on hold its talks with Malaysia over its bid to have Manuel Amalilio, the man allegedly behind a P12-billion Ponzi scam, extradited due to the ongoing conflict in Sabah.

Posted: March 12th, 2013 in Asia & Pacific,Features,Latest Global Nation Stories | Read More »

De Lima refuses to get dragged into Amalilio’s family connections in Sabah

By
Justice Secretary Leila de Lima: Own probe INQUIRER file photo

Lest complications arise in the government’s bid to have Manuel Amalilio deported to the country, the Department of Justice is ignoring reports that the man behind a P12-billion investment scam is related to Sabah’s chief minister.

Posted: February 5th, 2013 in Features,Latest Global Nation Stories,Philippines,Photos & Videos | Read More »

No need for Aquino to call Malaysia leader, says Palace

By
Presidential spokesman Edwin Lacierda. INQUIRER FILE PHOTO

There is no need for President Aquino to call up Malaysian Prime Minister Najib Tun Razak and ask for the release of fugitive Manuel Amalilio to Philippine authorities because foreign affairs and justice officials could work this out on their own, Malacañang said Monday.

Posted: January 29th, 2013 in Features,Latest Global Nation Stories,Philippines | Read More »

Gov’t to resort to diplomacy to bring back Amalilio to PH—De Lima

By
Manuel Amalilio. Contributed photo

The government will employ diplomacy to bring back to the Philippines fugitive Manuel Amalilio, alleged brains of the Ponzi scheme that last year duped some 15,000 Filipinos of P12 billion, to face prosecution, Justice Secretary Leila de Lima said Sunday.

Posted: January 28th, 2013 in Features,Latest Global Nation Stories,Philippines | Read More »

Roxas: Not clear why Sabah chief stopped Amalilio deportation

By ,
Interior Secretary Manuel “Mar” Roxas. FILE PHOTO

It was the chief minister of Sabah no less who stopped the repatriation to the Philippines of fugitive Manuel Amalilio, the alleged ringleader of the P12-billion Ponzi scheme that victimized 15,000 Filipinos, according to Interior Secretary Manuel Roxas.

Posted: January 27th, 2013 in Featured Gallery,Features,Headlines,Latest Global Nation Stories,Philippines,Photos & Videos | Read More »

P12-B Aman scam brains arrested in Malaysia

By ,
Manuel Amalilio. Contributed photo

It was his fake Malaysian passport and identification card that did him in.

Posted: January 24th, 2013 in Latest Global Nation Stories | Read More »

NBI summons Pagadian mayor over scam

By
Pagadian City

The National Bureau of Investigation has issued a subpoena against Pagadian City Mayor Samuel Sy Co and his wife, Priscilla Ann, based on the syndicated estafa complaints filed by three of their alleged investors, a source from the bureau said.

Posted: November 24th, 2012 in Features,Latest Global Nation Stories,Philippines | Read More »

NBI seeks Interpol, Malaysian Embassy help in tracking down pyramid scam head

By
nbi logo

The National Bureau of Investigation has sought the help of the International Criminal Police Organization (Interpol) and the Malaysian Embassy in arresting and having Manuel Amanllilio brought back to the Philippines for orchestrating the Aman Futures’ P12-billion pyramiding scam that duped thousands of Filipinos in Mindanao and parts of Visayas, a bureau official said.

Posted: November 16th, 2012 in Latest Global Nation Stories | Read More »

Advertisement
Advertisement

News

  • Camilla’s brother dies in US after head injury
  • Luisita farmers storm DAR compound
  • Trillanes, Ejercito confident they are not in Napoles’ list
  • Easterlies to prevail in Luzon, Visayas
  • Lacson eyes P106-B ‘Yolanda’ rehab masterplan
  • Sports

  • Mixers trim Aces; Painters repulse Bolts
  • Donaire junks Garcia as coach, taps father
  • ’Bye Ginebra: No heavy heart this time
  • UAAP board tackles new rules
  • Baguio climb to decide Le Tour de Filipinas
  • Lifestyle

  • Photos explore dynamics of youths’ sexual identity
  • 12th Philippine Food Expo set at the World Trade Center
  • No tourist draw, Malang the croc will remain wild
  • The best flavors of summer in one bite, and more
  • Homemade yogurt, bread blended with pizza, even ramen
  • Entertainment

  • Sony developing live-action Barbie comedy
  • California court won’t review Jackson doctor case
  • Return of ‘Ibong Adarna’
  • Practical Phytos plans his future
  • In love … with acting
  • Business

  • Facebook profits triple as mobile soars
  • Insular Honors Sales Performers at Testimonial Rites
  • Apple increases stock buyback, will split stock
  • Cost-recovery provisions for affected gencos urged
  • This time, BIR goes after florists
  • Technology

  • Top Traits of Digital Marketers
  • No truth to viral no-visa ‘chronicles’
  • ‘Unlimited’ Internet promos not really limitless; lawmakers call for probe
  • Viber releases new design for iPhone, comes to Blackberry 10 for the first time
  • Engineers create a world of difference
  • Opinion

  • Editorial cartoon, April 24, 2014
  • Talking to Janet
  • Respite
  • Bucket list
  • JPII in 1981: walking a tightrope
  • Global Nation

  • Filipinos in Middle East urged to get clearance before returning
  • PH seeks ‘clearer assurance’ from US
  • China and rivals sign naval pact to ease maritime tensions
  • What Went Before: Manila bus hostage crisis
  • Obama arrives in Tokyo, first stop of 4-nation tour
  • Marketplace