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                (
                    [ArticleID] => 226386
                    [Title] => SEC to revoke Lead license
                    [Summary] => The Securities and Exchange Commission (SEC) is now readying revocation proceedings against Lead Lending Corp. following complaints that the company continues to solicit investments from the public despite the cease-and-desist order (CDO) issued against it by the corporate watchdog agency.


Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, said his unit has recommended the cancellation of Lead’s corporate license to further safeguard the interest of the investing public. 


                    [DatePublished] => 2003-11-02 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [1] => Array
                (
                    [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] => 
                )

            [2] => Array
                (
                    [ArticleID] => 206171
                    [Title] => ‘They’ll get their money back’
                    [Summary] => Suspected pyramiding scam suspect Rosario Baladjay and the others involved in dubious investment schemes assured yesterday the Senate that they would repay their investors soon.


This developed as Senator Robert Jaworski, chairman of the committee on trade and commerce, urged the Department of Justice (DOJ) to create a reward scheme that would give "tipsters" reward money, ranging from P1 million to P5 million, for information leading to the arrest of other pyramiding suspects still at large.


                    [DatePublished] => 2003-05-15 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097133
                    [AuthorName] =>  Jose Rodel Clapano
                    [SectionName] => Metro
                    [SectionUrl] => metro
                    [URL] => 
                )

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LEAD LENDING CORP

Array
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    [results] => Array
        (
            [0] => Array
                (
                    [ArticleID] => 226386
                    [Title] => SEC to revoke Lead license
                    [Summary] => The Securities and Exchange Commission (SEC) is now readying revocation proceedings against Lead Lending Corp. following complaints that the company continues to solicit investments from the public despite the cease-and-desist order (CDO) issued against it by the corporate watchdog agency.


Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, said his unit has recommended the cancellation of Lead’s corporate license to further safeguard the interest of the investing public. 


                    [DatePublished] => 2003-11-02 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [1] => Array
                (
                    [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] => 
                )

            [2] => Array
                (
                    [ArticleID] => 206171
                    [Title] => ‘They’ll get their money back’
                    [Summary] => Suspected pyramiding scam suspect Rosario Baladjay and the others involved in dubious investment schemes assured yesterday the Senate that they would repay their investors soon.


This developed as Senator Robert Jaworski, chairman of the committee on trade and commerce, urged the Department of Justice (DOJ) to create a reward scheme that would give "tipsters" reward money, ranging from P1 million to P5 million, for information leading to the arrest of other pyramiding suspects still at large.


                    [DatePublished] => 2003-05-15 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097133
                    [AuthorName] =>  Jose Rodel Clapano
                    [SectionName] => Metro
                    [SectionUrl] => metro
                    [URL] => 
                )

        )

)

abtest

SEC to revoke Lead license

By Zinnia B. Dela Peña | November 2, 2003 - 12:00am

The Securities and Exchange Commission (SEC) is now readying revocation proceedings against Lead Lending Corp. following complaints that the company continues to solicit investments from the public despite the cease-and-desist...

Business

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

‘They’ll get their money back’

By Jose Rodel Clapano | May 15, 2003 - 12:00am

Suspected pyramiding scam suspect Rosario Baladjay and the others involved in dubious investment schemes assured yesterday the Senate that they would repay their investors soon. This developed as Senator Robert...

Metro