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Wife of suspect in Mindanao pyramid scam arrested

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Jachob "Coco" Rasuman shows up at the Department of Justice and swears in on his counter-affidavit denying allegation that he defrauded investors in a Ponzi scheme. TETCH TORRES/INQUIRER.net FILE PHOTO

Police authorities arrested the wife of Jachob “Coco” Rasuman, a suspect in a pyramiding scam in Lanao del Sur. Senior Superintendent Rodolfo Llorca, Pasay city chief of police, said Princess Tomawis Rasuman was arrested Wednesday night by virtue of a warrant issued by a local court.

Posted: April 4th, 2013 in Latest News Stories,Metro,Photos & Videos | 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 »

De Lima: NBI acted promptly on Aman, Rasuman pyramid scams

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Justice Secretary Leila de Lima. INQUIRER FILE PHOTO

Contrary to what some lawmakers said, the National Bureau of Investigation (NBI) acted “fast enough” in looking into recent massive investment scams, particularly the P12-billion scam perpetuated by Aman Futures Group Philippines in the Visayas and Mindanao, Justice Secretary Leila De Lima said on Wednesday.

Posted: December 6th, 2012 in Latest News Stories,Nation,Photos & Videos | Read More »

Senate targets regulators

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Government regulators have failed to stop the proliferation of investment scams despite the harsh penalty imposed on economic fraud, and senators want to know why.

Posted: November 29th, 2012 in Editors' Picks,Headlines,Nation | Read More »

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