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                    [ArticleID] => 106419
                    [Title] => 15 foreigners indicted for investment scam
                    [Summary] => Fifteen foreigners – 12 Britons, a Czeck, a Canadian and an Italian – were indicted yesterday by the justice department in a Makati court for alleged involvement in an international syndicate operating a global investment scam in the country.


Senior State Prosecutor Archimedes Manabat found probable cause to criminally charge the aliens for alleged violations of the Securities Regulation Code (RA 8799) and recommended a bail of P40,000 each. The offense carries a penalty of from 10 to 21 years imprisonment.


                    [DatePublished] => 2001-02-23 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096652
                    [AuthorName] =>  Delon Porcalla
                    [SectionName] => Metro
                    [SectionUrl] => metro
                    [URL] => 
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                    [ArticleID] => 89800
                    [Title] => 14 aliens in stock scam arrested
                    [Summary] => Authorities arrested on Friday night 14 foreigners who are suspected members of an international syndicate operating a global investment scam in the country. 


The foreigners were arrested in Makati City by agents of the Philippine National Police (PNP)-Criminal Investigation and Detection Group (CIDG), the Bureau of Immigration (BI) and the Securities and Exchange Commission (SEC).


                    [DatePublished] => 2001-02-18 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1805318
                    [AuthorName] => Jaime Laude
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
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CHRISTOPHER COPELAND

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                    [ArticleID] => 106419
                    [Title] => 15 foreigners indicted for investment scam
                    [Summary] => Fifteen foreigners – 12 Britons, a Czeck, a Canadian and an Italian – were indicted yesterday by the justice department in a Makati court for alleged involvement in an international syndicate operating a global investment scam in the country.


Senior State Prosecutor Archimedes Manabat found probable cause to criminally charge the aliens for alleged violations of the Securities Regulation Code (RA 8799) and recommended a bail of P40,000 each. The offense carries a penalty of from 10 to 21 years imprisonment.


                    [DatePublished] => 2001-02-23 00:00:00
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                    [AuthorName] =>  Delon Porcalla
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            [1] => Array
                (
                    [ArticleID] => 89800
                    [Title] => 14 aliens in stock scam arrested
                    [Summary] => Authorities arrested on Friday night 14 foreigners who are suspected members of an international syndicate operating a global investment scam in the country. 


The foreigners were arrested in Makati City by agents of the Philippine National Police (PNP)-Criminal Investigation and Detection Group (CIDG), the Bureau of Immigration (BI) and the Securities and Exchange Commission (SEC).


                    [DatePublished] => 2001-02-18 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1805318
                    [AuthorName] => Jaime Laude
                    [SectionName] => Headlines
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abtest

15 foreigners indicted for investment scam

By Delon Porcalla | February 23, 2001 - 12:00am

Fifteen foreigners – 12 Britons, a Czeck, a Canadian and an Italian – were indicted yesterday by the justice...

Metro

14 aliens in stock scam arrested

By Jaime Laude | February 18, 2001 - 12:00am

Authorities arrested on Friday night 14 foreigners who are suspected members of an international syndicate operating a global investment scam in the country. The foreigners were arrested in Makati City by agents...

Headlines