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                    [Title] => Remittance agency charged with swindling
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ADAN UBANDO

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abtest

3 money firm execs face raps

By Sandy Araneta | February 19, 2010 - 12:00am

The Makati Regional Trial Court (RTC) has issued at least nine warrants of arrest for syndicated estafa against three directors of a remittance company for allegedly failing to remit at least P18 million in remittances...

Metro

Remittance agency charged with swindling

October 3, 2008 - 12:00am

The National Bureau of Investigation (NBI) has filed charges of syndicated estafa against seven remittance firm officials ...

Metro