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                    [ArticleID] => 1873647
                    [Title] => 4 convicted in P3 billion pyramid scam
                    [Summary] => After 16 years of trial, a Quezon City court has finally convicted four suspects in an investment scam that reportedly duped thousands of police and military officers of over P3 billion.
                    [DatePublished] => 2018-12-03 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1804827
                    [AuthorName] => Edu Punay
                    [SectionName] => Nation
                    [SectionUrl] => nation
                    [URL] => http://media.philstar.com/images/articles/met3-money-baggage_2018-12-02_20-41-30759_thumbnail.jpg
                )

            [1] => Array
                (
                    [ArticleID] => 179905
                    [Title] => SEC warns public versus MTST Holdings
                    [Summary] => The Securities and Exchange Commission has warned the public against MTST Holdings Inc., a company that has reportedly lured thousands of investors, including policemen and soldiers through the promise of hefty returns.


In a notice to the public, the SEC said MTST Holdings is not registered with the Commission as a corporation nor as a partnership and, therefore, has no legal personality. This means that the company is not licensed to engage in the business of soliciting investments from the public.


                    [DatePublished] => 2002-10-15 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

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                    [ArticleID] => 179906
                    [Title] => Pyramid scam suspects nabbed
                    [Summary] => The alleged brains of an investment scam and his 12 cohorts were arrested by Manila policemen as they were walking out of the Department of Justice (DOJ) building in Ermita yesterday morning.


                    [DatePublished] => 2002-10-15 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Metro
                    [SectionUrl] => metro
                    [URL] => 
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                    [ArticleID] => 177733
                    [Title] => ‘I’ll sue them all’
                    [Summary] => "My time will come when I file charges against them all."


These were the word uttered by fraud suspect Emilia Sison as she vowed to file libel charges against all TV networks and newspapers for "reporting the exact opposite" of what she told them.


Sison, 48, president of the International Commodities Sales Export Inc. (ICSE) said she is "fed up" with the media for covering one-sided news items.


                    [DatePublished] => 2002-09-28 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Metro
                    [SectionUrl] => metro
                    [URL] => 
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                    [ArticleID] => 177406
                    [Title] => 100 biktima ng pyramid dumagsa sa police station
                    [Summary] => Dumagsa sa Central Police District ang may 100 biktima ng pyramid scam ni Emilia Sison, 48, ng International Commodity Sales (ICS) kabilang na ang may-ari ng inuupahan nitong gusali at hipag ni PN-NCRPO chief Deputy Director General Reynaldo Velasco.


                    [DatePublished] => 2002-09-25 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => PSN Metro
                    [SectionUrl] => metro
                    [URL] => 
                )

            [5] => Array
                (
                    [ArticleID] => 177213
                    [Title] => Suspected swindler of generals arrested
                    [Summary] => One of the suspected brains behind a financial scam involving billions of pesos where hundreds of investors were victimized — including a dozen military and police generals — was arrested yesterday in Cubao, Quezon City.


Senior Superintendent Napoleon Castro, newly installed Quezon City police director, said Emilia Sison, 48, of 95 Doña Juliana St., Filinvest Homes in Cainta, Rizal, was arrested in front of a bank in Araneta Center in Cubao shortly after shopping at Rustan’s Department Store at 3 p.m.


                    [DatePublished] => 2002-09-24 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096615
                    [AuthorName] =>  Christina Mendez
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [6] => Array
                (
                    [ArticleID] => 173775
                    [Title] => SEC probes Everflow
                    [Summary] => Stepping up its drive against illegal sale of securities, the  Securities and Exchange Commission is looking into the operations of Everflow International Management to determine possible violations of the Securities Regulation Code.


Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, said  the investigation was spurred by reports that Everflow has been selling shares to the public without prior SEC approval.


                    [DatePublished] => 2002-08-28 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [7] => Array
                (
                    [ArticleID] => 169391
                    [Title] => SEC to look into link between Glasgow Credit and ICS Exports
                    [Summary] => The Securities and Exchange Commission (SEC) will look into the possible link between Glasgow Credit and Collection Services Inc. and ICS Exports Inc., both of which were reportedly involved in the latest multibillion-peso investment scam that has duped thousands of investors.


This as the corporate regulator scheduled a hearing today for Glasgow officials to present their side on the issue which landed prominently in the headlines due to the involvement of a large number of military and police personnel, some of whom are ranking officers and retired officials as well.


                    [DatePublished] => 2002-07-24 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
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)

Emilia Sison

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                    [ArticleID] => 1873647
                    [Title] => 4 convicted in P3 billion pyramid scam
                    [Summary] => After 16 years of trial, a Quezon City court has finally convicted four suspects in an investment scam that reportedly duped thousands of police and military officers of over P3 billion.
                    [DatePublished] => 2018-12-03 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1804827
                    [AuthorName] => Edu Punay
                    [SectionName] => Nation
                    [SectionUrl] => nation
                    [URL] => http://media.philstar.com/images/articles/met3-money-baggage_2018-12-02_20-41-30759_thumbnail.jpg
                )

            [1] => Array
                (
                    [ArticleID] => 179905
                    [Title] => SEC warns public versus MTST Holdings
                    [Summary] => The Securities and Exchange Commission has warned the public against MTST Holdings Inc., a company that has reportedly lured thousands of investors, including policemen and soldiers through the promise of hefty returns.


In a notice to the public, the SEC said MTST Holdings is not registered with the Commission as a corporation nor as a partnership and, therefore, has no legal personality. This means that the company is not licensed to engage in the business of soliciting investments from the public.


                    [DatePublished] => 2002-10-15 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [2] => Array
                (
                    [ArticleID] => 179906
                    [Title] => Pyramid scam suspects nabbed
                    [Summary] => The alleged brains of an investment scam and his 12 cohorts were arrested by Manila policemen as they were walking out of the Department of Justice (DOJ) building in Ermita yesterday morning.


                    [DatePublished] => 2002-10-15 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Metro
                    [SectionUrl] => metro
                    [URL] => 
                )

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                (
                    [ArticleID] => 177733
                    [Title] => ‘I’ll sue them all’
                    [Summary] => "My time will come when I file charges against them all."


These were the word uttered by fraud suspect Emilia Sison as she vowed to file libel charges against all TV networks and newspapers for "reporting the exact opposite" of what she told them.


Sison, 48, president of the International Commodities Sales Export Inc. (ICSE) said she is "fed up" with the media for covering one-sided news items.


                    [DatePublished] => 2002-09-28 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Metro
                    [SectionUrl] => metro
                    [URL] => 
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                (
                    [ArticleID] => 177406
                    [Title] => 100 biktima ng pyramid dumagsa sa police station
                    [Summary] => Dumagsa sa Central Police District ang may 100 biktima ng pyramid scam ni Emilia Sison, 48, ng International Commodity Sales (ICS) kabilang na ang may-ari ng inuupahan nitong gusali at hipag ni PN-NCRPO chief Deputy Director General Reynaldo Velasco.


                    [DatePublished] => 2002-09-25 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => PSN Metro
                    [SectionUrl] => metro
                    [URL] => 
                )

            [5] => Array
                (
                    [ArticleID] => 177213
                    [Title] => Suspected swindler of generals arrested
                    [Summary] => One of the suspected brains behind a financial scam involving billions of pesos where hundreds of investors were victimized — including a dozen military and police generals — was arrested yesterday in Cubao, Quezon City.


Senior Superintendent Napoleon Castro, newly installed Quezon City police director, said Emilia Sison, 48, of 95 Doña Juliana St., Filinvest Homes in Cainta, Rizal, was arrested in front of a bank in Araneta Center in Cubao shortly after shopping at Rustan’s Department Store at 3 p.m.


                    [DatePublished] => 2002-09-24 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096615
                    [AuthorName] =>  Christina Mendez
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [6] => Array
                (
                    [ArticleID] => 173775
                    [Title] => SEC probes Everflow
                    [Summary] => Stepping up its drive against illegal sale of securities, the  Securities and Exchange Commission is looking into the operations of Everflow International Management to determine possible violations of the Securities Regulation Code.


Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, said  the investigation was spurred by reports that Everflow has been selling shares to the public without prior SEC approval.


                    [DatePublished] => 2002-08-28 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [7] => Array
                (
                    [ArticleID] => 169391
                    [Title] => SEC to look into link between Glasgow Credit and ICS Exports
                    [Summary] => The Securities and Exchange Commission (SEC) will look into the possible link between Glasgow Credit and Collection Services Inc. and ICS Exports Inc., both of which were reportedly involved in the latest multibillion-peso investment scam that has duped thousands of investors.


This as the corporate regulator scheduled a hearing today for Glasgow officials to present their side on the issue which landed prominently in the headlines due to the involvement of a large number of military and police personnel, some of whom are ranking officers and retired officials as well.


                    [DatePublished] => 2002-07-24 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

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)

abtest

4 convicted in P3 billion pyramid scam

By Edu Punay | December 3, 2018 - 12:00am

After 16 years of trial, a Quezon City court has finally convicted four suspects in an investment scam that reportedly duped...

Nation

SEC warns public versus MTST Holdings

By Zinnia B. Dela Peña | October 15, 2002 - 12:00am

The Securities and Exchange Commission has warned the public against MTST Holdings Inc., a company that has reportedly lured thousands of investors, including policemen and soldiers through the promise of hefty returns. In...

Business

Pyramid scam suspects nabbed

October 15, 2002 - 12:00am

The alleged brains of an investment scam and his 12 cohorts were arrested by Manila policemen as they were walking out of the Department of Justice (DOJ) building in Ermita yesterday morning.

Metro

‘I’ll sue them all’

September 28, 2002 - 12:00am

"My time will come when I file charges against them all." These were the word uttered by fraud suspect Emilia Sison as she vowed to file libel charges against all TV networks and newspapers for "reporting...

Metro

100 biktima ng pyramid dumagsa sa police station

September 25, 2002 - 12:00am

Dumagsa sa Central Police District ang may 100 biktima ng pyramid scam ni Emilia Sison, 48, ng International Commodity Sales (ICS) kabilang na ang may-ari ng inuupahan nitong gusali at hipag ni PN-NCRPO chief Deputy...

PSN Metro

Suspected swindler of generals arrested

By Christina Mendez | September 24, 2002 - 12:00am

One of the suspected brains behind a financial scam involving billions of pesos where hundreds of investors were victimized — including a dozen military and police generals — was arrested yesterday in Cubao,...

Headlines

SEC probes Everflow

August 28, 2002 - 12:00am

Stepping up its drive against illegal sale of securities, the Securities and Exchange Commission is looking into the operations of Everflow International Management to determine possible violations of the Securities...

Business

SEC to look into link between Glasgow Credit and ICS Exports

July 24, 2002 - 12:00am

The Securities and Exchange Commission (SEC) will look into the possible link between Glasgow Credit and Collection Services Inc. and ICS Exports Inc., both of which were reportedly involved in the latest multibillion-peso...

Business