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                    [ArticleID] => 255708
                    [Title] => SEC favors single rehab receiver for Multitel
                    [Summary] => The Securities and Exchange Commission (SEC) is urging Multinational Telecom Investors Corp. (Multitel) and its investors to have only one rehabilitation receiver to ensure the orderly distribution of its assets and cash to investors.


Multitel has two rehabilitation receivers as a result of the respective petitions filed by Multitel owner Rosario Baladjay and the company’s investors with different courts.  Baladjay filed her petition with the Makati Regional Trial Court while Multitel’s investors filed their request with the Muntinlupa RTC.


                    [DatePublished] => 2004-06-29 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
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                (
                    [ArticleID] => 253514
                    [Title] => Multitel investors urged to press recovery of P25-B investments
                    [Summary] => The Securities and Exchange Commission (SEC) has advised investors of the Multitel Group to file their claims against Multitel owners led by Rosario Baladjay for the recovery of their investments.


The advisory was issued by the SEC after the Makati Regional Trial Court approved the recommendation of Multitel’s appointed receiver Teodoro Eusebio to receive, compile and validate all claims against the Multitel Group.


                    [DatePublished] => 2004-06-12 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [2] => Array
                (
                    [ArticleID] => 189952
                    [Title] => SEC rejects Multitel statement
                    [Summary] => The Securities and Exchange Commission (SEC) has warned the public anew against putting in more money in Multinational Telecom Investors Corp. (Multitel).


The warning was issued by the SEC in view of the promises made by Multitel president Rosario Baladjay to investors that the company was taking steps to regularize its operations. In a notice to investors that came out in newspapers a week ago, Baladjay urged investors to make additional investments with the promise that their money would be returned soon.


                    [DatePublished] => 2003-01-01 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [3] => Array
                (
                    [ArticleID] => 188340
                    [Title] => SEC poises raps vs Multitel companies
                    [Summary] => The Securities and Exchange Commission will file a series of complaints against the companies used by the Multitel group in soliciting investments from the public.


Tomas Syquia, head of the SEC’s Compliance and Surveillance Department, said his staff is preparing another criminal complaint against a conduit firm of Multitel, which he refused to identify.


                    [DatePublished] => 2002-12-18 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [4] => 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] => 
                )

            [5] => Array
                (
                    [ArticleID] => 178354
                    [Title] => SEC-NBI team raids Multitel, Everflow offices
                    [Summary] => A joint team composed of representatives from the Securities and Exchange Commission and the National Bureau of Investigation raided the corporate offices of Multitel International Holdings. Inc., MMC Investment & Financial Management Inc. and the Everflow group of companies by virtue of the search warrants issued by the Makati Regional Trial Court.


                    [DatePublished] => 2002-10-03 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [6] => Array
                (
                    [ArticleID] => 175804
                    [Title] => SEC issues CDO against Everflow
                    [Summary] => The Securities and Exchange Commission disclosed yesterday that it had already issued a cease-and-desist order against the Everflow Group of Companies since January.


Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, clarified earlier statements regarding Everflow, by saying a CDO has already been issued against the Everflow Group since Jan. 15 this year.


                    [DatePublished] => 2002-09-13 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
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)

GOODWILL DEVELOPMENT COOPERATIVE

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                    [ArticleID] => 255708
                    [Title] => SEC favors single rehab receiver for Multitel
                    [Summary] => The Securities and Exchange Commission (SEC) is urging Multinational Telecom Investors Corp. (Multitel) and its investors to have only one rehabilitation receiver to ensure the orderly distribution of its assets and cash to investors.


Multitel has two rehabilitation receivers as a result of the respective petitions filed by Multitel owner Rosario Baladjay and the company’s investors with different courts.  Baladjay filed her petition with the Makati Regional Trial Court while Multitel’s investors filed their request with the Muntinlupa RTC.


                    [DatePublished] => 2004-06-29 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
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            [1] => Array
                (
                    [ArticleID] => 253514
                    [Title] => Multitel investors urged to press recovery of P25-B investments
                    [Summary] => The Securities and Exchange Commission (SEC) has advised investors of the Multitel Group to file their claims against Multitel owners led by Rosario Baladjay for the recovery of their investments.


The advisory was issued by the SEC after the Makati Regional Trial Court approved the recommendation of Multitel’s appointed receiver Teodoro Eusebio to receive, compile and validate all claims against the Multitel Group.


                    [DatePublished] => 2004-06-12 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [2] => Array
                (
                    [ArticleID] => 189952
                    [Title] => SEC rejects Multitel statement
                    [Summary] => The Securities and Exchange Commission (SEC) has warned the public anew against putting in more money in Multinational Telecom Investors Corp. (Multitel).


The warning was issued by the SEC in view of the promises made by Multitel president Rosario Baladjay to investors that the company was taking steps to regularize its operations. In a notice to investors that came out in newspapers a week ago, Baladjay urged investors to make additional investments with the promise that their money would be returned soon.


                    [DatePublished] => 2003-01-01 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [3] => Array
                (
                    [ArticleID] => 188340
                    [Title] => SEC poises raps vs Multitel companies
                    [Summary] => The Securities and Exchange Commission will file a series of complaints against the companies used by the Multitel group in soliciting investments from the public.


Tomas Syquia, head of the SEC’s Compliance and Surveillance Department, said his staff is preparing another criminal complaint against a conduit firm of Multitel, which he refused to identify.


                    [DatePublished] => 2002-12-18 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
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                    [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] => 
                )

            [5] => Array
                (
                    [ArticleID] => 178354
                    [Title] => SEC-NBI team raids Multitel, Everflow offices
                    [Summary] => A joint team composed of representatives from the Securities and Exchange Commission and the National Bureau of Investigation raided the corporate offices of Multitel International Holdings. Inc., MMC Investment & Financial Management Inc. and the Everflow group of companies by virtue of the search warrants issued by the Makati Regional Trial Court.


                    [DatePublished] => 2002-10-03 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [6] => Array
                (
                    [ArticleID] => 175804
                    [Title] => SEC issues CDO against Everflow
                    [Summary] => The Securities and Exchange Commission disclosed yesterday that it had already issued a cease-and-desist order against the Everflow Group of Companies since January.


Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, clarified earlier statements regarding Everflow, by saying a CDO has already been issued against the Everflow Group since Jan. 15 this year.


                    [DatePublished] => 2002-09-13 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
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)

abtest

SEC favors single rehab receiver for Multitel

By Zinnia B. Dela Peña | June 29, 2004 - 12:00am

The Securities and Exchange Commission (SEC) is urging Multinational Telecom Investors Corp. (Multitel) and its investors to have only one rehabilitation receiver to ensure the orderly distribution of its assets...

Business

Multitel investors urged to press recovery of P25-B investments

By Zinnia B. Dela Peña | June 12, 2004 - 12:00am

The Securities and Exchange Commission (SEC) has advised investors of the Multitel Group to file their claims against Multitel owners led by Rosario Baladjay for the recovery of their investments. The advisory was...

Business

SEC rejects Multitel statement

By Zinnia B. Dela Peña | January 1, 2003 - 12:00am

The Securities and Exchange Commission (SEC) has warned the public anew against putting in more money in Multinational Telecom Investors Corp. (Multitel). The warning was issued by the SEC in view of the promises...

Business

SEC poises raps vs Multitel companies

By Zinnia B. Dela Peña | December 18, 2002 - 12:00am

The Securities and Exchange Commission will file a series of complaints against the companies used by the Multitel group in soliciting investments from the public. Tomas Syquia, head of the SEC’s Compliance...

Business

SEC to file contempt raps vs Multitel, Everflow, others

By Zinnia B. Dela Peña | October 7, 2002 - 12:00am

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...

Business

SEC-NBI team raids Multitel, Everflow offices

By Zinnia B. Dela Peña | October 3, 2002 - 12:00am

A joint team composed of representatives from the Securities and Exchange Commission and the National Bureau of Investigation raided the corporate offices of Multitel International Holdings. Inc., MMC Investment...

Business

SEC issues CDO against Everflow

September 13, 2002 - 12:00am

The Securities and Exchange Commission disclosed yesterday that it had already issued a cease-and-desist order against the Everflow Group of Companies since January. Tomas Syquia, head of the SEC’s Compliance...

Business