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DOJ approves syndicated estafa case vs Pagadian City mayor

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Manuel Amalilio. CONTRIBUTED FILE PHOTO

The Department of Justice (DOJ) approved the filing of syndicated estafa against former Pagadian City Mayor Samuel Co, his wife Priscilla Ann and 10 others in connection with the alleged multi-billion Ponzi scheme of Aman Futures.

Posted: July 23rd, 2013 in Latest News Stories,Regions | Read More »

Scam suspect’s P17-M Lamborghini found in condo; raps set vs dealer

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P17-MILLION RIDE  Officials led by NBI chief Nonnatus Rojas (in dark suit) and  Justice Secretary Leila de Lima (center) present to the media the Lamborghini reportedly bought by alleged pyramid scam leader Manuel Amalilio, which was found abandoned at a Mandaluyong City condominium Friday. NIÑO JESUS ORBETA

The National Bureau of Investigation will file charges for obstruction of justice against a distributor of luxury cars following the recovery of a P17-million Lamborghini reportedly owned by alleged pyramid scam leader Manuel Amalilio.

Posted: May 10th, 2013 in Featured Gallery,Headlines,Metro,Photos & Videos | Read More »

De Lima warns coddlers of Pagadian City Mayor Samuel Co

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Former Pagadian City Mayor Samuel S. Co.  INQUIRER FILE PHOTO

Justice Secretary Leila De Lima warned that anyone coddling Pagadian City Mayor Samuel Co who has a pending warrant of arrest for syndicated estafa will also face criminal prosecution.

Posted: April 15th, 2013 in Latest News Stories,Nation | Read More »

Scam brain Amalilio’s extradition set back by Sabah crisis

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The month-long crisis in Sabah triggered by the “incursion” by an armed group acting for Sulu Sultan Jamalul Kiram III, may have set back the government’s efforts to have alleged pyramid scam leader Manuel Amalilio extradited from Malaysia.

Posted: March 15th, 2013 in Editors' Picks,Headlines,Nation | Read More »

DOJ orders filing of syndicated estafa case vs Pagadian City mayor, Amalilio

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doj-logo

The Department of Justice ordered the filing of syndicated estafa case against Pagadian City Mayor Samuel Co and several others including Aman Futures founder Manuel Amalilio in connection with one of the country’s biggest pyramiding scheme.

Posted: March 11th, 2013 in Latest News Stories,Nation | Read More »

DOJ team that will handle Aman Futures case bared

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Justice Secretary Leila de Lima. FILE PHOTO

The Department of Justice (DoJ) has already organized the body that will handle the extradition and forfeiture of assets of Aman Futures Founder Manuel Amalilio.

Posted: February 26th, 2013 in Latest News Stories,Nation | Read More »

Another estafa complaint filed vs Amalilio, cohorts

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Manuel Amalilio

Even if there is no certainty when Aman Futures Group head Manuel Amalilio will be back, another complaint for syndicated estafa has been filed against him and other Aman officials in Iligan City.

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

Mayor tagged in Aman Futures scam insists he’s innocent

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Former Pagadian City Mayor Samuel S. Co.  INQUIRER FILE PHOTO

Pagadian City Mayor Samuel Co insisted anew that he has no involvement in the operations of Aman Futures Investment, the company tagged in the biggest pyramiding scheme in the country.

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

DOJ won’t play politics in resolving Co’s case

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Justice Secretary Leila de Lima. INQUIRER FILE PHOTO

Justice Secretary Leila De Lima assured on Monday that they will not play politics in resolving the complaint against Pagadian City Mayor Samuel Co, who is running for Congress under the President Benigno Aquino III’s Liberal Party.

Posted: February 11th, 2013 in Latest News Stories,Nation | Read More »

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 »

Gov’t told to prosecute local execs in Aman scam

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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

Lawmakers on Wednesday told government officials not to cry over the loss of Aman Futures Group head Manuel Amalilio to the Malaysians and instead start prosecuting governors, mayors and other local government officials who were instrumental in luring thousands of their constituents into putting money in the con man’s Ponzi scheme.

Posted: February 7th, 2013 in Editors' Picks,Featured Gallery,Headlines,Nation,Photos & Videos | Read More »

De Lima: Conviction of Amalilio in Malaysia not end of the road for victims

By
Manuel Amalilio

The conviction of Aman Futures Group head Manuel Amalilio in Malaysia is not the end of the road for the 15,000 victims of his pyramiding scheme in the country, although there will be a delay, Justice Secretary Leila De Lima said in a statement Wednesday.

Posted: February 6th, 2013 in Latest News Stories,Nation | Read More »

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