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                    [Title] => SEC issues CDOs vs 2 more companies
                    [Summary] => The crackdown on the so-called "boiler room" operations and other fraudulent investment schemes being done in the Philippines has intensified as the Securities and Exchange Commission (SEC) issued cease-and-desist orders (CDOs) to two more companies suspected of engaging in such acts.


The latest CDOs were issued against United Capital Management Inc. and GEI Training & Services Center Inc. based on numerous complaints lodged at the SEC by foreign investors, domestics clients and even their own employees.


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                    [Title] => SEC issues CDOs vs 2 more companies
                    [Summary] => The crackdown on the so-called "boiler room" operations and other fraudulent investment schemes being done in the Philippines has intensified as the Securities and Exchange Commission (SEC) issued cease-and-desist orders (CDOs) to two more companies suspected of engaging in such acts.


The latest CDOs were issued against United Capital Management Inc. and GEI Training & Services Center Inc. based on numerous complaints lodged at the SEC by foreign investors, domestics clients and even their own employees.


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UNITED CAPITAL MANAGEMENT INC

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                    [Title] => SEC issues CDOs vs 2 more companies
                    [Summary] => The crackdown on the so-called "boiler room" operations and other fraudulent investment schemes being done in the Philippines has intensified as the Securities and Exchange Commission (SEC) issued cease-and-desist orders (CDOs) to two more companies suspected of engaging in such acts.


The latest CDOs were issued against United Capital Management Inc. and GEI Training & Services Center Inc. based on numerous complaints lodged at the SEC by foreign investors, domestics clients and even their own employees.


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                    [Title] => SEC issues CDOs vs 2 more companies
                    [Summary] => The crackdown on the so-called "boiler room" operations and other fraudulent investment schemes being done in the Philippines has intensified as the Securities and Exchange Commission (SEC) issued cease-and-desist orders (CDOs) to two more companies suspected of engaging in such acts.


The latest CDOs were issued against United Capital Management Inc. and GEI Training & Services Center Inc. based on numerous complaints lodged at the SEC by foreign investors, domestics clients and even their own employees.


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abtest

SEC issues CDOs vs 2 more companies

May 29, 2001 - 12:00am

The crackdown on the so-called "boiler room" operations and other fraudulent investment schemes being done in the Philippines has intensified as the Securities and Exchange Commission (SEC) issued cease-and-desist...

Business

SEC issues CDOs vs 2 more companies

May 29, 2001 - 12:00am

The crackdown on the so-called "boiler room" operations and other fraudulent investment schemes being done in the Philippines has intensified as the Securities and Exchange Commission (SEC) issued cease-and-desist...

Business