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                    [ArticleID] => 247163
                    [Title] => 2 businessmen get 200 years for estafa
                    [Summary] => Two businessmen were sentenced to almost two centuries of jail time each by the Makati City regional trial court for duping several investors of $37,750 in a foreign currency trading scam in 2001, the Department of Justice (DOJ) said yesterday.


Convicted of seven counts of syndicated estafa and five counts of simple estafa were Reynaldo Patacsil and Enrico Lopez, key officials of the Belkin Management Consultancy Inc. and Bestway Multi-Resources Inc.


                    [DatePublished] => 2004-04-22 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804901
                    [AuthorName] => Aurea Calica
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
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                    [ArticleID] => 98545
                    [Title] => SEC stops operations of fake commodity futures broker
                    [Summary] => The Securities and Exchange Commission (SEC) continues its crackdown of companies illegally conducting businesses outside of their licenses.


The agency’s Prosecution and Enforcement Department has uncovered another bogus trader in Belkin Management Consultancy Inc., which was found to have engaged in foreign currency trading under the commodities futures exchange without the proper license.


                    [DatePublished] => 2000-10-16 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1203478
                    [AuthorName] => by Rommel Ynion
                    [SectionName] => Business
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BELKIN MANAGEMENT CONSULTANCY INC

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                    [ArticleID] => 247163
                    [Title] => 2 businessmen get 200 years for estafa
                    [Summary] => Two businessmen were sentenced to almost two centuries of jail time each by the Makati City regional trial court for duping several investors of $37,750 in a foreign currency trading scam in 2001, the Department of Justice (DOJ) said yesterday.


Convicted of seven counts of syndicated estafa and five counts of simple estafa were Reynaldo Patacsil and Enrico Lopez, key officials of the Belkin Management Consultancy Inc. and Bestway Multi-Resources Inc.


                    [DatePublished] => 2004-04-22 00:00:00
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            [1] => Array
                (
                    [ArticleID] => 98545
                    [Title] => SEC stops operations of fake commodity futures broker
                    [Summary] => The Securities and Exchange Commission (SEC) continues its crackdown of companies illegally conducting businesses outside of their licenses.


The agency’s Prosecution and Enforcement Department has uncovered another bogus trader in Belkin Management Consultancy Inc., which was found to have engaged in foreign currency trading under the commodities futures exchange without the proper license.


                    [DatePublished] => 2000-10-16 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1203478
                    [AuthorName] => by Rommel Ynion
                    [SectionName] => Business
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2 businessmen get 200 years for estafa

By Aurea Calica | April 22, 2004 - 12:00am

Two businessmen were sentenced to almost two centuries of jail time each by the Makati City regional trial court for duping several investors of $37,750 in a foreign currency trading scam in 2001, the Department...

Headlines

SEC stops operations of fake commodity futures broker

By by Rommel Ynion | October 16, 2000 - 12:00am

The Securities and Exchange Commission (SEC) continues its crackdown of companies illegally conducting businesses outside of their licenses. The agency’s Prosecution and Enforcement Department has uncovered...

Business