9/25/ · A case of syndicated estafa and violation of the Securities Regulation Code has been filed against 39 officials and members of Alabel-Maasim Credit Cooperative (ALAMCCO), which is Author: Tetch Torres-Tupas 11/14/ · Caraga’s regional police office has announced the arrest of Dimber dela Cruz Celis, 29, the leader of the alleged Forex investment scam, in a police operation conducted in Jaro, Iloilo on Thursday (Nov. 12, ). Celis is facing charges for large-scale syndicated estafa. (Photo courtesy of PRO Information Office via PNA)Estimated Reading Time: 2 mins In this light, it is clearthat all the elements of Syndicated Estafa, committed through a Ponzi scheme,are present in this case, considering that: (a) the incorporators/directors of TGICI comprising more than five (5) people, including herein accused-appellants,, made false pretenses and representations to the investing public – in this case,the private complainants – regarding a supposed lucrative investment opportunity with TGICI
file syndicated estafa case vs Forex execs - Caraga News Courier
The Philippine National Police PNP has filed syndicated estafa complaints against several individuals involved in an alleged investment scam. The PNP, through the Anti-Fraud and Commercial Crimes Unit AFCCU Criminal Investigation and Detection Group CIDG filed two 2 separate cases last Thursday and Friday, 26 and 27 Novemberbefore the Quezon City Prosecutors Office and Manila Prosecutors Office against seven 7 individual suspects involved in the alleged global EmGoldex scam for vi olation of PD in relation to Art.
The respondents, Mr. Kevin del Mundo Miranda, Mr. Ryan Manuit, Mr. Charles Juiz Padilla, Mr. Raahbel Ymas, Mr. John Rafael Calicdan, Mr. Jose Victorio Cajita, and Mr. Paul Alviar are alleged incorporators of Prosperous Infinite Philippines Holdings, Corp. PIPHC which was registered with the Securities and Exchange Commission SEC sometime on August to aid and assist Global InterGold GIG investors who were unable to obtain a return on their investment.
GIG was the new entity created syndicated estafa forex scam cases SEC issued advisories against Emgoldex, syndicated estafa forex scam cases. The SEC maintains that both EmGoldex and GIG are not SEC-registered corporations. Fraud Online Gold Investment [EMGOLDEX] Could Hit OFWs Badly — Government Says. According to AFCCU Acting Chief Police Superintendent Bowenn Joey M.
Masauding, AFCCU-CIDG has filed the complaint of PO3 Lenin T. Guinit on Thursday November 26 for Violation of PD in relation to Article of the RPC Syndicated ESTAFA before the Quezon City Prosecutors Office while on Friday November 27 AFCCU filed the complaint of PO2 Josegelio F Dayrit III for the same criminal offense before the City Prosecutors Office of Manila against the same respondents. Initial investigation reports estimate that the Emgoldex investment scheme has amassed hundreds of millions of pesos mostly from young working Filipinos and OFWs, done mostly in online transactions syndicated estafa forex scam cases Facebook and other social media websites.
Crimes committed in cyberspace and through the use of information and communication technologies are imposed the higher penalties as mandated by the Cyber Crime Prevention Act of Thereafter, they executed sworn statements accusing the respondents of duping and defrauding them of their hard-earned money by way of illegal offering of securities and online solicitation of investments.
As the investigation proceeded, more victims have come forward to authorities to file cases against the respondentss. The NBI is also expected to file more cases syndicated estafa forex scam cases this investment scam.
The filing of the syndicated estafa cases by the PNP, the issuance of a Cease and Desist Order CDO by the SEC last 5 Novemberand the filing of the two 2 separate cases by the SEC last 6 November before the Department of Justice DOJ against the same respondents for violations of Section 8 and 28 of the Securities and Regulation Code SRC are products of the months of investigation by the DILG, PNP, NBI, and SEC, syndicated estafa forex scam cases.
Under Sec. With the close cooperation of DILG Secretary Mel Senen S. Sarmiento, PNP Chief Ricardo C. Marquez and SEC Chairperson Teresita Herbosa, EmGoldex conspirators are facing additional criminal charges and long-term imprisonment.
After the filing of said criminal charges, SEC brought the case in the attention of Anti-Money Laundering Council AMLC for their appropriate action. Due to the Whole of Government Approach undertaken by the Aquino administration, the Philippine economy maintains its strong economic growth with its focus on anti-corruption and good governance reforms. Spread the love. Prev Article. Next Article. Related Articles. Spread the love President-elect and outgoing Davao City mayor Rodrigo Duterte …, syndicated estafa forex scam cases.
Spread the love Spread the love Filipinos planning to work overseas as household service …. Spread the love Filipino Health workers who were supposed to be …. Spread the love A trending Facebook video shows Davao City Mayor, …. Spread the love2. Tags: EMGOLDEX PNP Stafa. Leave a Reply Cancel reply.
QRT: Suspek sa P700M investment scam nahaharap sa reklamong syndicated estafa
, time: 5:154 police execs, 9 others cleared in GenSan investment scam case | Philippine News Agency
11/14/ · Caraga’s regional police office has announced the arrest of Dimber dela Cruz Celis, 29, the leader of the alleged Forex investment scam, in a police operation conducted in Jaro, Iloilo on Thursday (Nov. 12, ). Celis is facing charges for large-scale syndicated estafa. (Photo courtesy of PRO Information Office via PNA)Estimated Reading Time: 2 mins 10/19/ · GENERAL SANTOS CITY – The Office of the City Prosecutor has dismissed the syndicated or large-scale estafa charges filed against four police officials and nine other personnel in connection with a nearly PHP2-billion investment scam blogger.com Alvin Lamata, acting city prosecutor, junked Estimated Reading Time: 3 mins In this light, it is clearthat all the elements of Syndicated Estafa, committed through a Ponzi scheme,are present in this case, considering that: (a) the incorporators/directors of TGICI comprising more than five (5) people, including herein accused-appellants,, made false pretenses and representations to the investing public – in this case,the private complainants – regarding a supposed lucrative investment opportunity with TGICI
No comments:
Post a Comment