+ Follow FELIX AND IRIS AQUINO Tag
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[ArticleID] => 189388
[Title] => SEC files criminal raps vs Everflow owners
[Summary] => The Securities and Exchange Commission filed at the Makati Fiscal’s office last Monday a criminal complaint against the owners of the Everflow Group of Companies, led by Felix and Iris Aquino.
Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, said the filing of the case against the Everflow Group is part of a series of complaints to be lodged by the commission against corporations allegedly used by Multinational Telecom Investors Corp. (Multitel) in perpetuating its activities.
[DatePublished] => 2002-12-27 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[1] => Array
(
[ArticleID] => 178885
[Title] => SEC to file contempt raps vs Multitel, Everflow, others
[Summary] => The Securities and Exchange Commission said it will file contempt charges against officers of Multinational Telecom Investors Corp. (Multitel), the Everflow Group and two other conduit entities if they continue to sell investment contracts to the public in defiance of the cease-and-desist order issued against them.
[DatePublished] => 2002-10-07 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[2] => Array
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[ArticleID] => 175305
[Title] => SEC poises CDO against Everflow
[Summary] => The Securities and Exchange Commission (SEC) is set to issue a cease-and-desist order (CDO) this week against the Everflow group of companies for soliciting investments from the public although it is not licensed to do so.
This followed a recommendation from Tomas Syquia, head of the Commission’s Compliance and Enforcement Department, to the SEC en banc, for the issuance of the CDO on Everflow for selling securities that were not registered with the commission.
[DatePublished] => 2002-09-09 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] =>
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[3] => Array
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[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
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[AuthorName] =>
[SectionName] => Business
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FELIX AND IRIS AQUINO
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 189388
[Title] => SEC files criminal raps vs Everflow owners
[Summary] => The Securities and Exchange Commission filed at the Makati Fiscal’s office last Monday a criminal complaint against the owners of the Everflow Group of Companies, led by Felix and Iris Aquino.
Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, said the filing of the case against the Everflow Group is part of a series of complaints to be lodged by the commission against corporations allegedly used by Multinational Telecom Investors Corp. (Multitel) in perpetuating its activities.
[DatePublished] => 2002-12-27 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[1] => Array
(
[ArticleID] => 178885
[Title] => SEC to file contempt raps vs Multitel, Everflow, others
[Summary] => The Securities and Exchange Commission said it will file contempt charges against officers of Multinational Telecom Investors Corp. (Multitel), the Everflow Group and two other conduit entities if they continue to sell investment contracts to the public in defiance of the cease-and-desist order issued against them.
[DatePublished] => 2002-10-07 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[2] => Array
(
[ArticleID] => 175305
[Title] => SEC poises CDO against Everflow
[Summary] => The Securities and Exchange Commission (SEC) is set to issue a cease-and-desist order (CDO) this week against the Everflow group of companies for soliciting investments from the public although it is not licensed to do so.
This followed a recommendation from Tomas Syquia, head of the Commission’s Compliance and Enforcement Department, to the SEC en banc, for the issuance of the CDO on Everflow for selling securities that were not registered with the commission.
[DatePublished] => 2002-09-09 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[3] => 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] =>
)
)
)
abtest
September 9, 2002 - 12:00am
August 28, 2002 - 12:00am
