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                    [ArticleID] => 209656
                    [Title] => SEC stops Lead Lending from soliciting funds
                    [Summary] => The Securities and Exchange Commission (SEC) has stopped another pseudo-investment firm, Lead Lending Corp., from further soliciting investments from the public.


Lead Lending has reportedly defrauded hundreds of unsuspecting investors at least P100 million into the company.  


Operating at its principal office in Sucat, Parañaque, Lead Lending was found to have sold securities to more than 19 investors without prior registration with the SEC.  The company is headed by its president Gaudencio C. Maximo.


                    [DatePublished] => 2003-06-11 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
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GAUDENCIO C

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                    [ArticleID] => 209656
                    [Title] => SEC stops Lead Lending from soliciting funds
                    [Summary] => The Securities and Exchange Commission (SEC) has stopped another pseudo-investment firm, Lead Lending Corp., from further soliciting investments from the public.


Lead Lending has reportedly defrauded hundreds of unsuspecting investors at least P100 million into the company.  


Operating at its principal office in Sucat, Parañaque, Lead Lending was found to have sold securities to more than 19 investors without prior registration with the SEC.  The company is headed by its president Gaudencio C. Maximo.


                    [DatePublished] => 2003-06-11 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

        )

)

abtest

SEC stops Lead Lending from soliciting funds

By Zinnia B. Dela Peña | June 11, 2003 - 12:00am

The Securities and Exchange Commission (SEC) has stopped another pseudo-investment firm, Lead Lending Corp., from further soliciting investments from the public. Lead Lending has reportedly defrauded hundreds of...

Business