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                    [ArticleID] => 209650
                    [Title] => Suspect in multi-million US scam nabbed in Manila
                    [Summary] => A naturalized American citizen was arrested yesterday by agents of the Philippine Center on Transnational Crime (PCTC) for his alleged involvement in a multi-million dollar scam in the US.


PCTC officials said Edmundo Pardo Rubi has a standing warrant in the US district court of California, issued on March 11 this year, for "conspiracy, mail fraud, conspiracy to launder money, false tax return and passport fraud under various sections of the United States Code."


                    [DatePublished] => 2003-06-11 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096615
                    [AuthorName] =>  Christina Mendez
                    [SectionName] => Metro
                    [SectionUrl] => metro
                    [URL] => 
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EDMUNDO PARDO RUBI

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                    [ArticleID] => 209650
                    [Title] => Suspect in multi-million US scam nabbed in Manila
                    [Summary] => A naturalized American citizen was arrested yesterday by agents of the Philippine Center on Transnational Crime (PCTC) for his alleged involvement in a multi-million dollar scam in the US.


PCTC officials said Edmundo Pardo Rubi has a standing warrant in the US district court of California, issued on March 11 this year, for "conspiracy, mail fraud, conspiracy to launder money, false tax return and passport fraud under various sections of the United States Code."


                    [DatePublished] => 2003-06-11 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096615
                    [AuthorName] =>  Christina Mendez
                    [SectionName] => Metro
                    [SectionUrl] => metro
                    [URL] => 
                )

        )

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Suspect in multi-million US scam nabbed in Manila

By Christina Mendez | June 11, 2003 - 12:00am

A naturalized American citizen was arrested yesterday by agents of the Philippine Center on Transnational Crime (PCTC) for his alleged involvement in a multi-million dollar scam in the US. PCTC officials said Edmundo...

Metro