+ Follow MARIA TERESA SANTOS Tag
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[ArticleID] => 259972
[Title] => Suspect in pyramid scam arrested
[Summary] => One of the suspects involved in a pyramid scam was arrested by operatives of the Criminal Investigation and Detection Group (CIDG) in Northern Samar on Saturday, almost a year after she went into hiding.
CIDG deputy director Senior Superintendent Nicasio Radovan identified the suspect as Teofines Cebujano, a known consultant of "pyramiding queen" Maria Teresa Santos, of the MTS Trading Corp.
[DatePublished] => 2004-08-04 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Nation
[SectionUrl] => nation
[URL] =>
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[1] => Array
(
[ArticleID] => 214428
[Title] => SEC tightens rules on public offers
[Summary] => The Securities and Exchange Commission has tightened the definition of public offering to make it easier for the corporate watchdog to go after entities engaged in pyramiding or pseudo-investment operations. SEC Chairman Lilia R. Bautista said there is a need to clearly define what constitutes a public offering to ensure that shares are registered first with the commission before any sale is consummated.
Public offering has been defined as a random or indiscriminate offering of securities to anyone who will buy, whether solicited or unsolicited.
[DatePublished] => 2003-07-21 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[2] => Array
(
[ArticleID] => 204622
[Title] => Miyembro ng pyramid gang, arestado
[Summary] => Bumagsak sa mga awtoridad ang isang pinaghihinalaang miyembro ng kontrobersiyal na pyramiding scheme syndicates na aktibong kumikilos sa Metro Manila matapos ireklamo ng tatlo sa mga nabiktima nito na nang-estafa sa kanila ng may P.2 milyon sa isinagawang entrapment operation sa Mandaluyong City.
Nakilala ang nadakip na suspect na si Oliver Chavez, 24, ng New Antipolo St., Sta. Cruz, Manila.
[DatePublished] => 2003-05-02 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => PSN Metro
[SectionUrl] => metro
[URL] =>
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[3] => Array
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[ArticleID] => 197771
[Title] => EDITORYAL – Investor na pulis sa 'pyramid' imbestigahan
[Summary] => MADALING bumagsak sa kamay ng mga awtoridad si Maria Teresa Santos, ang tinaguriang "pyramid" queen na nag-swindle sa may 12,000 miyembro na karamihan ay mga pulis. Tinatayang nasa P5-bilyon ang na-swindle ng MTST Trading Inc. na pag-aari ni Santos. Nang mahuli si Santos, sinabi niyang "intact" pa rin ang pera at iyon ay isasauli niya sa mga miyembro.
[DatePublished] => 2003-03-05 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => PSN Opinyon
[SectionUrl] => opinyon
[URL] =>
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[4] => Array
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[ArticleID] => 197176
[Title] => EDITORIAL – Unexplained wealth
[Summary] => Pyramid scams have been around for many years, with the perpetrators exploiting their victims’ greed or ignorance of financial transactions.
[DatePublished] => 2003-03-01 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Opinion
[SectionUrl] => opinion
[URL] =>
)
[5] => Array
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[ArticleID] => 197087
[Title] => Banker in P5-B scam arrested
[Summary] => Authorities arrested yesterday a woman banker who allegedly pulled a P5-billion swindle on thousands of soldiers and policemen through a fraudulent investment scheme.
Maria Teresa Santos, head of the family-run MTST Trading which has been accused of the "pyramid scam," was arrested in Quezon City following a nationwide manhunt, Philippine National Police Criminal Investigation and Detection Group (CIDG) director Chief Superintendent Eduardo Matillano said.
[DatePublished] => 2003-02-28 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
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[6] => Array
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[ArticleID] => 197121
[Title] => Lider ng multi-milyong pyramid scam, arestado
[Summary] => Bumagsak na sa kamay ng mga awtoridad ang lider ng isang investment firm na sangkot sa pyramid scam na humakot na ng bilyong piso sa libu-libong biniktima nito.
[DatePublished] => 2003-02-28 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => PSN Metro
[SectionUrl] => metro
[URL] =>
)
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)
MARIA TERESA SANTOS
Array
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[ArticleID] => 259972
[Title] => Suspect in pyramid scam arrested
[Summary] => One of the suspects involved in a pyramid scam was arrested by operatives of the Criminal Investigation and Detection Group (CIDG) in Northern Samar on Saturday, almost a year after she went into hiding.
CIDG deputy director Senior Superintendent Nicasio Radovan identified the suspect as Teofines Cebujano, a known consultant of "pyramiding queen" Maria Teresa Santos, of the MTS Trading Corp.
[DatePublished] => 2004-08-04 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Nation
[SectionUrl] => nation
[URL] =>
)
[1] => Array
(
[ArticleID] => 214428
[Title] => SEC tightens rules on public offers
[Summary] => The Securities and Exchange Commission has tightened the definition of public offering to make it easier for the corporate watchdog to go after entities engaged in pyramiding or pseudo-investment operations. SEC Chairman Lilia R. Bautista said there is a need to clearly define what constitutes a public offering to ensure that shares are registered first with the commission before any sale is consummated.
Public offering has been defined as a random or indiscriminate offering of securities to anyone who will buy, whether solicited or unsolicited.
[DatePublished] => 2003-07-21 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[2] => Array
(
[ArticleID] => 204622
[Title] => Miyembro ng pyramid gang, arestado
[Summary] => Bumagsak sa mga awtoridad ang isang pinaghihinalaang miyembro ng kontrobersiyal na pyramiding scheme syndicates na aktibong kumikilos sa Metro Manila matapos ireklamo ng tatlo sa mga nabiktima nito na nang-estafa sa kanila ng may P.2 milyon sa isinagawang entrapment operation sa Mandaluyong City.
Nakilala ang nadakip na suspect na si Oliver Chavez, 24, ng New Antipolo St., Sta. Cruz, Manila.
[DatePublished] => 2003-05-02 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => PSN Metro
[SectionUrl] => metro
[URL] =>
)
[3] => Array
(
[ArticleID] => 197771
[Title] => EDITORYAL – Investor na pulis sa 'pyramid' imbestigahan
[Summary] => MADALING bumagsak sa kamay ng mga awtoridad si Maria Teresa Santos, ang tinaguriang "pyramid" queen na nag-swindle sa may 12,000 miyembro na karamihan ay mga pulis. Tinatayang nasa P5-bilyon ang na-swindle ng MTST Trading Inc. na pag-aari ni Santos. Nang mahuli si Santos, sinabi niyang "intact" pa rin ang pera at iyon ay isasauli niya sa mga miyembro.
[DatePublished] => 2003-03-05 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => PSN Opinyon
[SectionUrl] => opinyon
[URL] =>
)
[4] => Array
(
[ArticleID] => 197176
[Title] => EDITORIAL – Unexplained wealth
[Summary] => Pyramid scams have been around for many years, with the perpetrators exploiting their victims’ greed or ignorance of financial transactions.
[DatePublished] => 2003-03-01 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Opinion
[SectionUrl] => opinion
[URL] =>
)
[5] => Array
(
[ArticleID] => 197087
[Title] => Banker in P5-B scam arrested
[Summary] => Authorities arrested yesterday a woman banker who allegedly pulled a P5-billion swindle on thousands of soldiers and policemen through a fraudulent investment scheme.
Maria Teresa Santos, head of the family-run MTST Trading which has been accused of the "pyramid scam," was arrested in Quezon City following a nationwide manhunt, Philippine National Police Criminal Investigation and Detection Group (CIDG) director Chief Superintendent Eduardo Matillano said.
[DatePublished] => 2003-02-28 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[6] => Array
(
[ArticleID] => 197121
[Title] => Lider ng multi-milyong pyramid scam, arestado
[Summary] => Bumagsak na sa kamay ng mga awtoridad ang lider ng isang investment firm na sangkot sa pyramid scam na humakot na ng bilyong piso sa libu-libong biniktima nito.
[DatePublished] => 2003-02-28 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => PSN Metro
[SectionUrl] => metro
[URL] =>
)
)
)
abtest
February 28, 2003 - 12:00am
February 28, 2003 - 12:00am
