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Scam leader’s in-law seized for P300M ransom

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

The blowback over a multibillion-peso pyramiding scam in Mindanao has taken an ominous turn after the brother-in-law of Jachob “Coco” Rasuman, the alleged brains of the Lanao del Sur-based investment scheme, was kidnapped by a group of armed men who are believed to be acting for victims who lost money in the Ponzi fraud.

Posted: March 6th, 2013 in Latest News Stories,Regions | Read More »

DOJ seeks transfer of Rasuman case to Manila

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THE LEADER of the Rasuman group, Jachob “Coco” Rasuman. INQUIRER FILE PHOTO

The Department of Justice (DoJ) asked the Supreme Court to transfer the venue of the court cases filed against Jachob “Coco” Rasuman, the suspected leader of an investment scam group operating in Lanao del Sur.

Posted: February 13th, 2013 in Latest News Stories,Nation | Read More »

New arrest warrants issued vs Rasumans, et al.

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THE LEADER of the Rasuman group, Jachob “Coco” Rasuman. INQUIRER FILE PHOTO

A Cagayan de Oro City court on Friday issued warrants of arrest for the wife, father and other relatives of alleged investment scam leader Jachob “Coco” Rasuman following the filing of two new syndicated estafa complaints by the Department of Justice with the court.

Posted: January 19th, 2013 in Latest News Stories,Nation | Read More »

DoJ okays filing of syndicated estafa vs Rasuman group

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THE LEADER of the Rasuman group, Jachob “Coco” Rasuman. INQUIRER FILE PHOTO

The Department of Justice (DoJ) has ordered the filing of two counts of syndicated estafa charges against investment scam leader Jachob “Coco” Rasuman and his family in Lanao del Sur.

Posted: January 16th, 2013 in Latest News Stories,Nation | Read More »

Bigger money involved in Rasuman pyramid scam – DOJ

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Jachob "Coco'' Rasuman. SCREENGRAB FROM YOUTUBE

Justice Secretary Leila De Lima said on Wednesday that the amount of investment involved in the scam operated by Rasuman was bigger than that in the scam perpetrated by the Aman Futures Group.

Posted: November 28th, 2012 in Latest News Stories,Nation | Read More »

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