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Accused in Aman Futures scam wants to testify vs Amalilio

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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

One of the accused in the Aman Futures pyramiding scheme wants to become the State witness against the firm’s founder Manuel Amalilio.

Posted: February 7th, 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 »

21 cops, 2 fire officers file estafa raps vs Aman Futures

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Manuel Amalilio

Twenty one police officers and two fire officers filed syndicated estafa complaint against Aman Futures, the company involved in the biggest Ponzi scheme in the country.

Posted: November 21st, 2012 in Latest News Stories,Nation | Read More »

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

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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 »

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