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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
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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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[AuthorName] => Aurea Calica
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abtest
By Aurea Calica | September 13, 2003 - 12:00am
Recommended
The Quezon City Regional Trial Court (QC RTC) yesterday ordered the arrest of Vice President Sara Duterte over the grave threats case filed by the Department of Justice (DOJ).
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The House prosecution panel has dropped as witnesses two of Vice President Sara Duterte’s former security officers and her alleged former bagman, Ramil Madriaga, saying evidence already presented is sufficient to establish allegations of misuse, misappropriation and irregular liquidation of P612.5 million in confidential funds.
4 hours ago
"Uy ex ko, uy husband ko" was the only thing that crossed Sharon Cuneta's mind when Robin Padilla and Kiko Pangilinan loudly exchanged words last May.
12 hours ago
The Food and Drug Administration's acting chief faced pointed questions on Friday, September 4, over how he got the post, after Sen. Raffy Tulfo linked his appointment to a controversial predecessor.
13 hours ago
(2nd update) The vice president is facing an arrest over three counts of grave threats, with bail set for each count.
14 hours ago
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