The Criminal Investigation and Detection Unit (CIDU) in Eastern Mindanao arrested a man allegedly involved in the P200-million Ponzi scheme operated by Minerva Co. whose leader had been arrested in Bulacan province in January this year.
The Court of Appeals has upheld a Makati Regional Trial Court’s conviction of Rosario Baladjay, the brains behind the Multitel pyramiding scam, on two counts of estafa, but modified her sentence by increasing her jail term.
By Tetch Torres-Tupas
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.
By Nancy C. Carvajal
The top official of the Barangay Councilors League of the Philippines (BCLP) has been accused of running a multimillion-peso investment scam that has defrauded people across the country.
By Matikas Santos
The leader of the Rasuman group, an investment scam firm in Lanao Del Sur, was arrested Tuesday by joint police and National Bureau of Investigation (NBI) operatives in Marawi City.