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+ Follow ERVIN MATEO AND EVELYN MATEO Tag
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[Title] => 30 counts of estafa for pyramid suspects
[Summary] => The Department of Justice (DOJ) has filed 30 counts of syndicated estafa against seven persons accused of duping at least 20 people to invest with a holding company allegedly under a so-called pyramid scheme.
In a six-page resolution, State Prosecutor Jose Gumagas said charges of violation of Article 315 of the Revised Penal Code would be filed with the Muntinlupa Regional Trial Court against Ervin Mateo and Evelyn Mateo, owners of the Mateo Management Group Holdings Co.
[DatePublished] => 2003-09-13 00:00:00
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[AuthorID] => 1804901
[AuthorName] => Aurea Calica
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ERVIN MATEO AND EVELYN MATEO
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[ArticleID] => 221192
[Title] => 30 counts of estafa for pyramid suspects
[Summary] => The Department of Justice (DOJ) has filed 30 counts of syndicated estafa against seven persons accused of duping at least 20 people to invest with a holding company allegedly under a so-called pyramid scheme.
In a six-page resolution, State Prosecutor Jose Gumagas said charges of violation of Article 315 of the Revised Penal Code would be filed with the Muntinlupa Regional Trial Court against Ervin Mateo and Evelyn Mateo, owners of the Mateo Management Group Holdings Co.
[DatePublished] => 2003-09-13 00:00:00
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[Focus] => 0
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abtest
By Aurea Calica | September 13, 2003 - 12:00am
Recommended
Members of the uniformed services, some of them part of the security group of Vice President Sara Duterte, are among nearly 20 “persons of interest” in the “plan” to kill President Marcos, National Bureau of Investigation Director Melvin Matibag told the Senate impeachment court yesterday.
13 hours ago
Bureau of Internal Revenue Commissioner Charlito Martin Mendoza may recommend to President Marcos to authorize the opening of the tax records of Vice President Sara Duterte and her husband Manases Carpio, Duterte’s defense team said.
13 hours ago
Vice President Sara Duterte and Sen. Bong Go emerged as the most preferred candidates for president and vice president, respectively, in the latest 2028 pre-election survey conducted by Pulse Asia.
13 hours ago
Day 6 of the Impeachment Trial of Vice President Sara Duterte was memorable for two events.
13 hours ago
The impeachment court closed the prosecution's case on grave threats Wednesday, July 22, wrapping up the article that accuses Vice President Sara Duterte of betraying public trust in her alleged spoken plot to have the president killed as revenge.
19 hours ago
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