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3 top operators of investment scam in Lucena face complaints

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Some officials of South Luzon Multipurpose Cooperative-Grand Alliance of Business Leaders Association Inc. (SLMC-Gabai) here have come out in the open to file complaints against the “Top 3” operators of the discredited investment plan.

Posted: November 18th, 2014 in Headlines,Regions | Read More »

Extortion in Lucena invest plan bared

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Extortion

Government authorities have been asking for money in exchange for the protection of persons behind a controversial multimillion-peso capital scheme run by a cooperative here, which suddenly dried up to the dismay of small investors, the Inquirer has learned.

Posted: November 11th, 2014 in Headlines,Latest News Stories,Regions,Regions | Read More »

3 ‘investment scam’ victims file raps in QC

investment-scam

Three more victims of an investment scam, whose alleged mastermind was arrested earlier by the Makati City police, have stepped forward in Quezon City.

Posted: August 15th, 2014 in Headlines,Latest News Stories,Metro,Metro | Read More »

Delfin Lee asks SC to order his release

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Delfin Lee: Did he? INQUIRER CENTRAL LUZON FILE PHOTO

Detained businessman Delfin Lee, head of Globe Asiatique, on Monday asked the Supreme Court to order his release from detention and dismiss the petitions filed by the Department of Justice and the Home Development Mutual fund (Pag-IBIG).

Posted: March 17th, 2014 in Latest News Stories,Nation | Read More »

NBI files estafa raps vs invest firm

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FILE PHOTO

The National Bureau of Investigation has recommended the filing of a syndicated estafa case against officers and employees of an Iloilo-based financial investment firm that allegedly defrauded hundreds of investors of billions of pesos.

Posted: December 9th, 2013 in Headlines,Regions | Read More »

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