Far-fetched. This is how top military officials consider reports about funding from Aman Futures Group Philippines Inc., being used for terror activities.
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.
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.
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.
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.
Aman Futures Group Philippines Inc., which claimed to be involved in the arcane business of commodity futures trading, operated in the most unusual of places: in the declining mangrove area of the coastal village of Kawit here.
Iligan City—An alleged insider in the double-your-money firm Aman Futures Group Philippines Inc., surrendered to the National Bureau of Investigation here on Friday and has offered to turn state witness.
If this were not tragic, I would probably recommend putting up a huge marker that reads “The Land of Greed and Broken Dreams” below any welcome sign in Pagadian City. But the tragedy in that city where I spent my childhood years continues to unfold every day ever since Aman Futures Inc. closed shop, its [...]
The first rule of money, according to lay evangelist and entrepreneur, Bo Sanchez is, “If you earn it, don’t lose it.” The caveat would seem useless now for thousands of people who plunked their lifetime savings in a get rich scheme run by Aman Futures Group Philippines, Inc. The Pasay City-based trading firm thrived in [...]
Justice Secretary Leila de Lima created on Wednesday a panel of prosecutors to help some 15,000 victims duped in a multi-billion peso pyramid scam in the Visayas and Mindanao file cases of syndicated estafa against the operators of Aman Futures Group Philippines Inc., before the end of 2012.
