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                    [Title] => Syndicated estafa case filed vs company
                    [Summary] => About 800 investors, who claim to have been swindled, have filed a case of syndicated estafa with the Department of Justice against a company with alleged previous links to the Multinational Telecom Investors Corp. (Multitel), a pyramiding firm headed by Rosario Baladjay.


The group has filed for claims of up to P450 million to recoup their investments and interests, documents obtained by The STAR showed.


                    [DatePublished] => 2003-04-22 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] => Des  Ferriols
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FRANCISCO SAN JOSE

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                    [Title] => Syndicated estafa case filed vs company
                    [Summary] => About 800 investors, who claim to have been swindled, have filed a case of syndicated estafa with the Department of Justice against a company with alleged previous links to the Multinational Telecom Investors Corp. (Multitel), a pyramiding firm headed by Rosario Baladjay.


The group has filed for claims of up to P450 million to recoup their investments and interests, documents obtained by The STAR showed.


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abtest

Syndicated estafa case filed vs company

By Des Ferriols | April 22, 2003 - 12:00am

About 800 investors, who claim to have been swindled, have filed a case of syndicated estafa with the Department of Justice against a company with alleged previous links to the Multinational Telecom Investors Corp....

Nation