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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
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BESTWAY MULTI-RESOURCES 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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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