25/09/ · MANILA, Philippines – Another Mindanao-based investment group, with a scheme similar to the embattled Kapa ministry, is facing a syndicated estafa complaint filed before the Department of 18/10/ · Kulong ang 8 suspek sa kasong syndicated estafa, violation ng SEC code, at E-Commerce Act. —Ulat ni Niko Baua, ABS-CBN News 05/07/ · Syndicated estafa forex scam cases. 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
8 timbog sa pag-aalok ng investment na 'pinalalago ng artificial intelligence' | ABS-CBN News
ROXAS CITY, Capiz — A court here dismissed the syndicated estafa charges filed against the alleged brain and agents of the controversial Forex Investment Scheme FIS after an amicable settlement.
Regional Trial Court RTC Branch 19 Judge Esperanza Isabel Poco-Deslate ordered the dismissal of Criminal Case No. C for estafa under Articleparagraph 2 a of the Revised Penal Code, as amended in relation to Presidential Decree No. The case stemmed from the verified complaint filed jointly by Christine Falcis, John Kim Lata, Reymus Briones, Elsa Orola, Michelle Alianza, Rio Briones, Arjun Ocampo, Kathlyn Mae Fuentes, Karen Therese Sumcad, Lucita Chu, and Eugenio Chu lll.
The complainants alleged that sometime in April of syndicated estafa forex invesment, Baarde and her co-accused allegedly introduced themselves as officers of FIS Corp, which invested funds solicited from the general public with the promise of high monthly interest rates. The complainants claimed that the respondents invited them to a business symposium and encouraged them to invest in FIS, syndicated estafa forex invesment.
Baarde and company allegedly assured the private complainants that their investments including interests are safe. The accused even issued post-dated checks covering the projected interests that totalled to several millions of pesos. Lawyer Ferdinand Elbert Jomilla, one of the defense counsels in the case, said he hopes that they other cases against his clients that are still pending in courts will also be dismissed if the contending parties agree to amicably settle their differences.
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, time: 16:19Estafa charges vs forex investment agents junked - Daily Guardian
23/06/ · The Department of Justice (DOJ) has recommended the filing of charges of syndicated estafa and violation of the Securities Regulation Code (SRC) against officers of the Performance Investment 04/03/ · Last week, the five family members of Lourdes were arrested on the strength of warrant of arrest issued by Diaz. Lourdes was accused of syndicated estafa after she failed to return the huge amount of money invested by several individuals in her Forex Investment blogger.comted Reading Time: 1 min 04/07/ · file syndicated estafa case vs Forex execs. Published July 4, Aside from Forex founder Dimber Celis, facing a complaint for syndicated estafa before the Department of Justice are 16 other officials for its involvement in an alleged large-scale investment scam. PHOTO/Cidg blogger.comted Reading Time: 2 mins
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