+ Follow MULTINATIONAL TELECOM INVESTORS CORP Tag
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[0] => Array
(
[ArticleID] => 1425249
[Title] => Pyramid scam queen gets longer prison term
[Summary] => The Court of Appeals (CA) has affirmed the conviction of pyramid scam queen Rosario Baladjay, owner of Multinational Telecom Investors Corp. (Multitel), for duping investors of their money.
[DatePublished] => 2015-02-19 00:00:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] => 1096875
[AuthorName] => Edu Punay
[SectionName] => Metro
[SectionUrl] => metro
[URL] => http://media.philstar.com/images/the-philippine-star/nation/20150219/jail-crime-hands-on-rail.jpg
)
[1] => 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] =>
)
[2] => Array
(
[ArticleID] => 203698
[Title] => Senator bats for lower stock taxes
[Summary] => Senate Majority Leader Loren Legarda is pushing for lower taxes on the trading of listed shares of stock, saying the local equities market "deserves as much support as Congress can lend it at this difficult time."
Legarda endorsed the Philippine Stock Exchange (PSE) proposal for the outright removal of the documentary stamp tax (DST) on the purchase of stocks, instead of a simple reduction in the tax.
[DatePublished] => 2003-04-25 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[3] => Array
(
[ArticleID] => 203325
[Title] => Syndicated estafa case filed vs company
[Summary] => About 800 investors, who claim to have been swindled, have filed a case of syndicated estafa with the Department of Justice against a company with alleged previous links to the Multinational Telecom Investors Corp. (Multitel), a pyramiding firm headed by Rosario Baladjay.
The group has filed for claims of up to P450 million to recoup their investments and interests, documents obtained by The STAR showed.
[DatePublished] => 2003-04-22 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096655
[AuthorName] => Des Ferriols
[SectionName] => Nation
[SectionUrl] => nation
[URL] =>
)
[4] => Array
(
[ArticleID] => 198781
[Title] => ‘AMLA useful to pyramid scam victims’
[Summary] => The new anti-money laundering law will be helpful to victims of pyramiding scams since they can seek the freezing of the perpetrator’s assets and bank accounts, the Department of Justice (DOJ) said yesterday.
The DOJ said the new Anti-Money Laundering Law (AMLL) will be applied against lending and investment firms that turned out to be bogus.
But the law will not be used in cases committed prior to its enactment. Instead, the original Philippine version of the law will be applied, DOJ Undersecretary Jose Calida said.
[DatePublished] => 2003-03-13 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804901
[AuthorName] => Aurea Calica
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[5] => Array
(
[ArticleID] => 195975
[Title] => SEC issues CDO vs 4 firms selling unlisted securities
[Summary] => Hot on the heels of illegal investment solicitors, the Securities and Exchange Commission has issued a cease and desist order against four corporations, led by Five Vision Consultancy Inc., for non-registration of securities.
Among the other firms covered by the CDO are Intercontinental Services Inc., Conrad Group and Associates Inc. and Servlink Cargo Inc.
[DatePublished] => 2003-02-19 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[6] => Array
(
[ArticleID] => 184970
[Title] => SEC files criminal charge against Multitel owners
[Summary] => The Securities and Exchange Commission filed before the Makati Prosecutors Office yesterday a criminal complaint against the owners and certain officers of Multinational Telecom Investors Corp. and Multitel International Holdings Inc. led by Rosario and Saturnino Baladjay.
The Makati Prosecutors Office will conduct a preliminary investigation into the case to determine whether the charges levelled by the SEC against the officers of the Multitel Group have basis.
[DatePublished] => 2002-11-22 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[7] => Array
(
[ArticleID] => 178710
[Title] => SEC seeks aid in drive vs erring firms
[Summary] => The Securities and Exchange Commission intends to seek the assistance of the Philippine National Police (PNP) in enforcing cease-and-desist orders issued against corporations that violate securities rules and law.
Swamped with reports that a number of companies continue too operate and solicit investments from the public despite the issuance of a CDO against them, the SEC is considering hooking up with the PNP to ensure the faithful implementation of its orders.
[DatePublished] => 2002-10-06 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[8] => Array
(
[ArticleID] => 178512
[Title] => Everflow decries raid by SEC-NBI team
[Summary] => The joint team from the Securities and Exchange Commission (SEC) and the National Bureau of Investigation (NBI) which raided the three corporate offices last Monday was aimed at putting pressure on the Everflow group of companies to testify against Multinational Telecom Investors Corp. (Multitel), an Everflow official said yesterday.
Everflow director and merchant Marine Capt. Felix Aquino clarified that the search warrant was directed to gather pieces of evidence against Multitel because of their short-lived association.
[DatePublished] => 2002-10-04 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
)
)
MULTINATIONAL TELECOM INVESTORS CORP
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 1425249
[Title] => Pyramid scam queen gets longer prison term
[Summary] => The Court of Appeals (CA) has affirmed the conviction of pyramid scam queen Rosario Baladjay, owner of Multinational Telecom Investors Corp. (Multitel), for duping investors of their money.
[DatePublished] => 2015-02-19 00:00:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] => 1096875
[AuthorName] => Edu Punay
[SectionName] => Metro
[SectionUrl] => metro
[URL] => http://media.philstar.com/images/the-philippine-star/nation/20150219/jail-crime-hands-on-rail.jpg
)
[1] => 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] =>
)
[2] => Array
(
[ArticleID] => 203698
[Title] => Senator bats for lower stock taxes
[Summary] => Senate Majority Leader Loren Legarda is pushing for lower taxes on the trading of listed shares of stock, saying the local equities market "deserves as much support as Congress can lend it at this difficult time."
Legarda endorsed the Philippine Stock Exchange (PSE) proposal for the outright removal of the documentary stamp tax (DST) on the purchase of stocks, instead of a simple reduction in the tax.
[DatePublished] => 2003-04-25 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[3] => Array
(
[ArticleID] => 203325
[Title] => Syndicated estafa case filed vs company
[Summary] => About 800 investors, who claim to have been swindled, have filed a case of syndicated estafa with the Department of Justice against a company with alleged previous links to the Multinational Telecom Investors Corp. (Multitel), a pyramiding firm headed by Rosario Baladjay.
The group has filed for claims of up to P450 million to recoup their investments and interests, documents obtained by The STAR showed.
[DatePublished] => 2003-04-22 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096655
[AuthorName] => Des Ferriols
[SectionName] => Nation
[SectionUrl] => nation
[URL] =>
)
[4] => Array
(
[ArticleID] => 198781
[Title] => ‘AMLA useful to pyramid scam victims’
[Summary] => The new anti-money laundering law will be helpful to victims of pyramiding scams since they can seek the freezing of the perpetrator’s assets and bank accounts, the Department of Justice (DOJ) said yesterday.
The DOJ said the new Anti-Money Laundering Law (AMLL) will be applied against lending and investment firms that turned out to be bogus.
But the law will not be used in cases committed prior to its enactment. Instead, the original Philippine version of the law will be applied, DOJ Undersecretary Jose Calida said.
[DatePublished] => 2003-03-13 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804901
[AuthorName] => Aurea Calica
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[5] => Array
(
[ArticleID] => 195975
[Title] => SEC issues CDO vs 4 firms selling unlisted securities
[Summary] => Hot on the heels of illegal investment solicitors, the Securities and Exchange Commission has issued a cease and desist order against four corporations, led by Five Vision Consultancy Inc., for non-registration of securities.
Among the other firms covered by the CDO are Intercontinental Services Inc., Conrad Group and Associates Inc. and Servlink Cargo Inc.
[DatePublished] => 2003-02-19 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[6] => Array
(
[ArticleID] => 184970
[Title] => SEC files criminal charge against Multitel owners
[Summary] => The Securities and Exchange Commission filed before the Makati Prosecutors Office yesterday a criminal complaint against the owners and certain officers of Multinational Telecom Investors Corp. and Multitel International Holdings Inc. led by Rosario and Saturnino Baladjay.
The Makati Prosecutors Office will conduct a preliminary investigation into the case to determine whether the charges levelled by the SEC against the officers of the Multitel Group have basis.
[DatePublished] => 2002-11-22 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[7] => Array
(
[ArticleID] => 178710
[Title] => SEC seeks aid in drive vs erring firms
[Summary] => The Securities and Exchange Commission intends to seek the assistance of the Philippine National Police (PNP) in enforcing cease-and-desist orders issued against corporations that violate securities rules and law.
Swamped with reports that a number of companies continue too operate and solicit investments from the public despite the issuance of a CDO against them, the SEC is considering hooking up with the PNP to ensure the faithful implementation of its orders.
[DatePublished] => 2002-10-06 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[8] => Array
(
[ArticleID] => 178512
[Title] => Everflow decries raid by SEC-NBI team
[Summary] => The joint team from the Securities and Exchange Commission (SEC) and the National Bureau of Investigation (NBI) which raided the three corporate offices last Monday was aimed at putting pressure on the Everflow group of companies to testify against Multinational Telecom Investors Corp. (Multitel), an Everflow official said yesterday.
Everflow director and merchant Marine Capt. Felix Aquino clarified that the search warrant was directed to gather pieces of evidence against Multitel because of their short-lived association.
[DatePublished] => 2002-10-04 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
)
)
abtest
October 4, 2002 - 12:00am
