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                    [Title] => 30 counts of estafa for pyramid suspects
                    [Summary] => The Department of Justice (DOJ) has filed 30 counts of syndicated estafa against seven persons accused of duping at least 20 people to invest with a holding company allegedly under a so-called pyramid scheme.


In a six-page resolution, State Prosecutor Jose Gumagas said charges of violation of Article 315 of the Revised Penal Code would be filed with the Muntinlupa Regional Trial Court against Ervin Mateo and Evelyn Mateo, owners of the Mateo Management Group Holdings Co.


                    [DatePublished] => 2003-09-13 00:00:00
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                    [AuthorName] => Aurea Calica
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MATEO MANAGEMENT GROUP HOLDINGS CO

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                    [ArticleID] => 221192
                    [Title] => 30 counts of estafa for pyramid suspects
                    [Summary] => The Department of Justice (DOJ) has filed 30 counts of syndicated estafa against seven persons accused of duping at least 20 people to invest with a holding company allegedly under a so-called pyramid scheme.


In a six-page resolution, State Prosecutor Jose Gumagas said charges of violation of Article 315 of the Revised Penal Code would be filed with the Muntinlupa Regional Trial Court against Ervin Mateo and Evelyn Mateo, owners of the Mateo Management Group Holdings Co.


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abtest

30 counts of estafa for pyramid suspects

By Aurea Calica | September 13, 2003 - 12:00am

The Department of Justice (DOJ) has filed 30 counts of syndicated estafa against seven persons accused of duping at least 20 people to invest with a holding company allegedly under a so-called pyramid scheme. In...

Metro