syndicated estafa


P500-M pyramid scam suspect using mayor’s name nabbed

August 04, 2015 BY:  Kristine Felisse Mangunay

DOJ forms prosecution panel to probe One Dream execs

July 29, 2015 BY:  Tetch Torres-Tupas

Duped investors sue One Dream execs for syndicated estafa

July 21, 2015 BY:  Tetch Torres-Tupas

‘Gold bar’ sellers land behind bars

October 17, 2014 BY:  Jaymee T. Gamil
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Cousin of Mike Arroyo arrested for syndicated estafa

August 13, 2014 BY:  Julliane Love De Jesus
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