By Ryan Rosauro
Pagadian City Mayor Samuel Co, who has been slapped with an arrest warrant for his alleged role in the Aman Futures investment scam, has been rarely seen in Pagadian these days but he has not been hiding, the executive’s lawyer said on Wednesday.
By Tetch Torres
Emmanuel Amalilio, founder of Aman Futures, which figured in a widespread Ponzi scheme in Mindanao and the Visayas, has been arrested in Kota Kinabalu in the east Malaysian state of Sabah, an official of the National Bureau of Investigation said Wednesday.
By Christine O. Avendaño
The multi-million-peso investment scam perpetrated by Jachob “Coco” Rasuman was apparently a family affair. This emerged after the Department of Justice recommended on Wednesday, the filing of syndicated estafa case not only again against Rasuman, his father, mother, brother and his wife but also for the first time his father-in-law and two other brothers.
By Christian V. Esguerra
The Court of Appeals has frozen 141 more bank accounts in connection with the P12-billion Aman Futures Group Phil. investment scam, which duped around 15,000 investors earlier this year.
By Julie S. Alipala
Far-fetched. This is how top military officials consider reports about funding from Aman Futures Group Philippines Inc., being used for terror activities.