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Aman Futures money being used for terror plots ‘a far-out’ idea, say Army generals

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Philippine Army

Far-fetched. This is how top military officials consider reports about funding from Aman Futures Group Philippines Inc., being used for terror activities.

Posted: November 29th, 2012 in Latest News Stories,Regions | Read More »

Senate targets regulators

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Government regulators have failed to stop the proliferation of investment scams despite the harsh penalty imposed on economic fraud, and senators want to know why.

Posted: November 29th, 2012 in Editors' Picks,Headlines,Nation | Read More »

No warrant of arrest, yet, for Aman pyramid scam execs, says NBI

By
Manuel Amalilio. CONTRIBUTED FILE PHOTO

After filing their complaints before the offices of the National Bureau of Investigation and Philippine National Police, the more than 8,000 investors of Aman Futures Group Philippines Inc., still have to wait longer for the filing of charges against operators of the easy-money scheme.

Posted: November 20th, 2012 in Latest News Stories,Regions | Read More »

Mindanao lawmaker calls for probe into pyramid scams

By
vicente belmonte jr

A Mindanao congressman is set to file a resolution in the House of Representatives to investigate the multi-billion-peso scam that had rocked the region.

Posted: November 18th, 2012 in Latest News Stories,Regions | Read More »

Aman agent gives documents to NBI on pyramid operations, offers to become witness

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http://www.nbi.gov.ph/ photo

Maria Donna Coyme, an investment “agent’’ of the Aman Futures Group, has disclosed to the National Bureau of Investigation the bank accounts of the group where money collected by agents like her from investors were deposited.

Posted: November 18th, 2012 in Latest News Stories,Nation | Read More »

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