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Indian lawmaker arrested in financial scam

INQUIRER.net STOCK PHOTO

An opposition national lawmaker was arrested Friday on suspicion of stealing funds from a multibillion-dollar Ponzi scheme that collapsed in eastern India, an official said.

Posted: November 21st, 2014 in Latest News Stories,Photos & Videos,World | Read More »

Depositors storm investment house in Tayabas

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They never learned. Another wave of restive investors swarmed the office of investment company D. Abes Infinity Abundance Marketing (DAIAM) in Tayabas City on Friday to get back their money deposits following the decision of the local government to disapprove its operation.

Posted: November 17th, 2014 in Headlines,Regions | Read More »

Money-making scheme in Lucena illegal, says gov’t securities body

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THE OFFICE of Grand Alliance of Business Leaders Association Inc. (Gabai) in Barangay Isabang, Lucena City DELFIN T. MALLARI JR./INQUIRER SOUTHERN LUZON

The Securities and Exchange Commission (SEC) has declared illegal a money-making scheme here that has taken tens of millions of pesos from now restive investors, who include retirees, teachers, vendors, jeepney drivers and others who have plunked down their savings into the scheme.

Posted: November 12th, 2014 in Headlines,Regions | Read More »

Lucena scam victims threatened

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scam

Investment scam victims here are being coerced to stop filing complaints to the police against the officials of South Luzon Multipurpose Cooperative-Grand Alliance of Business Leaders Association Inc. (SLMC-Gabai).

Posted: November 9th, 2014 in Headlines,Latest News Stories,Regions,Regions | Read More »

Delfin Lee asks SC permission to attend Senate hearing

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Delfin Lee.  INQUIRER FILE PHOTO

Detained real estate developer Delfin Lee asked the Supreme Court to allow him to attend a hearing by the Senate Committee on Urban Planning, Housing and Resettlement.

Posted: August 19th, 2014 in Featured Gallery,Latest News Stories,Nation,Photos & Videos | Read More »

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