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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 »

Pagadian prosecutors move swiftly vs another scammer

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pagadian

The Pagadian City prosecutor’s office acted swiftly on the syndicated estafa case filed against Visioner 2020 Trader’s International, a budding scam company operating in the city.

Posted: November 24th, 2012 in Latest News Stories,Regions | Read More »

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  6. Ex-COA chief nabbed for plunder
  7. 12 senators on Napoles ‘pork’ list, says Lacson
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  1. Napoles spills beans on Enrile, Estrada, Revilla – De Lima
  2. 12 senators on Napoles ‘pork’ list, says Lacson
  3. Gigi Reyes pins blame on aide
  4. Estrada: Gigi Reyes won’t testify vs JPE
  5. Bernice Lee arrested by NBI team
  6. Enrile chief aide back in PH ‘to face charges’
  7. Cedric Lee’s cohort flies out of PH despite look-out order – De Lima
  8. Suspect in Vhong Navarro’s mauling wants to turn state witness – De Lima
  9. Reckless driver endangered lives of Aquino, entourage–report
  10. Lawyer: Napoles ‘will tell all’
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  3. Napoles spills beans on Enrile, Estrada, Revilla – De Lima
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  5. Revilla says he was joking; Lacson stands by his story
  6. Revilla ‘consulted’ Lacson on how he evaded arrest
  7. 12 senators on Napoles ‘pork’ list, says Lacson
  8. Gigi Reyes pins blame on aide
  9. Cudia, dismissed for lying, got 99% in conduct
  10. Kim Henares needs a reprimand, says Cayetano

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