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+ Follow AMADOR PASTRANA Tag
Array ( [results] => Array ( [0] => Array ( [ArticleID] => 157421 [Title] => Filipino is king of boiler rooms [Summary] => Today, 30-year-old Amador Pastrana is said to own more than 100 boiler rooms and shell companies around the world. Some of them are incorporated in small tax-haven territories such as the Bahamas, Belize, British Virgin Islands, Mauritius, Cayman Islands, Western Samoa, Turks and Caicos, St. [DatePublished] => 2002-04-16 00:00:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => 1746641 [AuthorName] => Sheila Samonte-Pesayco Philippine Center for Investigative Journalism [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [1] => Array ( [ArticleID] => 133448 [Title] => Court stops SECs boiler room pro [Summary] => The Muntinlupa Regional Trial Court has stopped the Securities and Exchange Commission (SEC) and two other law enforcement agencies from proceeding with their investigation of the alleged boiler room operations of several individuals.
A writ of preliminary injunction was issued yesterday by the Muntinlupa RTC Branch 256 under Judge Alberto Lerma against the SEC, the Department of Justice and the National Bureau of Investigation to restrain them from evaluating and including in a criminal investigation certain corporate documents seized from the petitioners companies.
[DatePublished] => 2001-09-12 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1096615 [AuthorName] => Christina Mendez [SectionName] => Business [SectionUrl] => business [URL] => ) [2] => Array ( [ArticleID] => 132038 [Title] => SEC builds up case against boiler room operators [Summary] => The Securities and Exchange Commission (SEC) is strengthening its case against the boiler room operations of several firms and individuals amid charges that it has issued "judicially defective" search warrants to the concerned parties.
The corporate watchdog said in a statement that it has solid basis for charging the 21 corporations and several individuals for violation of Sec. 28 of the Securities Regulation Code, or for engaging in fraudulent securities transactions.
[DatePublished] => 2001-08-31 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1096615 [AuthorName] => Christina Mendez [SectionName] => Business [SectionUrl] => business [URL] => ) ) )
AMADOR PASTRANA
Array ( [results] => Array ( [0] => Array ( [ArticleID] => 157421 [Title] => Filipino is king of boiler rooms [Summary] => Today, 30-year-old Amador Pastrana is said to own more than 100 boiler rooms and shell companies around the world. Some of them are incorporated in small tax-haven territories such as the Bahamas, Belize, British Virgin Islands, Mauritius, Cayman Islands, Western Samoa, Turks and Caicos, St. [DatePublished] => 2002-04-16 00:00:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => 1746641 [AuthorName] => Sheila Samonte-Pesayco Philippine Center for Investigative Journalism [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [1] => Array ( [ArticleID] => 133448 [Title] => Court stops SECs boiler room pro [Summary] => The Muntinlupa Regional Trial Court has stopped the Securities and Exchange Commission (SEC) and two other law enforcement agencies from proceeding with their investigation of the alleged boiler room operations of several individuals.
A writ of preliminary injunction was issued yesterday by the Muntinlupa RTC Branch 256 under Judge Alberto Lerma against the SEC, the Department of Justice and the National Bureau of Investigation to restrain them from evaluating and including in a criminal investigation certain corporate documents seized from the petitioners companies.
[DatePublished] => 2001-09-12 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1096615 [AuthorName] => Christina Mendez [SectionName] => Business [SectionUrl] => business [URL] => ) [2] => Array ( [ArticleID] => 132038 [Title] => SEC builds up case against boiler room operators [Summary] => The Securities and Exchange Commission (SEC) is strengthening its case against the boiler room operations of several firms and individuals amid charges that it has issued "judicially defective" search warrants to the concerned parties.
The corporate watchdog said in a statement that it has solid basis for charging the 21 corporations and several individuals for violation of Sec. 28 of the Securities Regulation Code, or for engaging in fraudulent securities transactions.
[DatePublished] => 2001-08-31 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1096615 [AuthorName] => Christina Mendez [SectionName] => Business [SectionUrl] => business [URL] => ) ) )
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By Sheila Samonte-Pesayco Philippine Center for Investigative Journalism | April 16, 2002 - 12:00am
By Christina Mendez | September 12, 2001 - 12:00am
By Christina Mendez | August 31, 2001 - 12:00am
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