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Gov’t told to prosecute local execs in Aman scam

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JAIL TIME  Aman head Manuel Amalilio, founder of Aman Futures that duped 15,000 Filipinos of P12 billion, talks to his lawyer in Kota Kinabalu where a court sentenced him at least two years in prison for carrying a fraudulently obtained Philippine passport. MALAYSIA’S THE STAR/ASIA NEWS NETWORK

Lawmakers on Wednesday told government officials not to cry over the loss of Aman Futures Group head Manuel Amalilio to the Malaysians and instead start prosecuting governors, mayors and other local government officials who were instrumental in luring thousands of their constituents into putting money in the con man’s Ponzi scheme.

Posted: February 7th, 2013 in Editors' Picks,Featured Gallery,Headlines,Nation,Photos & Videos | Read More »

2 Aman incorporators surrender

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The main gate of the Aman Futures office compound remains locked in Pagadian City. The president of the failed investment group surfaced Thursday, Dec. 27, 2012, at the Department of Justice (DOJ) to belie accusations he was involved in the P12-billion Ponzi scheme FILE PHOTO

Two of the incorporators of Aman Futures Group, the company involved in a P12 billion pyramiding scheme, surrendered to Justice Secretary Leila De Lima on Friday.

Posted: January 11th, 2013 in Latest News Stories,Nation | Read More »

Aman exec shows up at probe, denies part in scam

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The main gate of the Aman Futures office compound remains locked in Pagadian City. The president of the failed investment group surfaced Thursday, Dec. 27, 2012, at the Department of Justice (DOJ) to belie accusations he was involved in the P12-billion Ponzi scheme FILE PHOTO

The president of the failed Aman Futures Group surfaced Thursday at the Department of Justice (DOJ) to belie accusations he was involved in the P12-billion Ponzi scheme that victimized some 15,000 people in the Visayas and Mindanao.

Posted: December 28th, 2012 in Latest News Stories,Nation | Read More »

Mayor files complaint against Amalilio

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Mayor Samuel Co, in an apparent bid to project himself as among the victims and not a conspirator in the Aman scam, filed a complaint against those behind the activity in the city prosecutor’s office here.

Posted: December 23rd, 2012 in Headlines,Regions | Read More »

Cebu City Hall cancels business permit of Aman Futures

Cebu City Mayor Michael Rama yesterday ordered the cancellation of the business permit issued to Aman Futures Group.

Posted: November 20th, 2012 in CDN - News,Cebu Daily News | Read More »

Aquino vows to punish pyramid scammers

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Philippine President Benigno Aquino III.  AP FILE PHOTO

President Aquino on Thursday vowed to bring the key players of the latest pyramid scam to the “bar of justice’’ as the number of victims in the Visayas and Mindanao mounted.

Posted: November 15th, 2012 in Latest News Stories,Nation | Read More »

Manila-based panel to handle all complaints against Aman Futures

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Justice Secretary Leila de Lima: Manila probe. INQUIRER FILE PHOTO

The Department of Justice has created a 14-man special panel to handle all complaints filed against Aman Futures Group, the company involved in a pyramid scam that gypped some 15,000 people in the Visayas and Mindanao of P12 billion.

Posted: November 15th, 2012 in Latest News Stories,Nation | Read More »

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