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                    [ArticleID] => 210552
                    [Title] => SEC probes OFW International Holdings Inc
                    [Summary] => The Securities and Exchange Commission is looking into the operations of OFW International Holdings Inc. following reports that the company has been soliciting investments from the public without prior clearance from the corporate watchdog agency.


An SEC offficial said OFW Holdings has been seeking investments from overseas  Filipinos worldwide through the Internet, promising big returns in just a short period of time.  


                    [DatePublished] => 2003-06-18 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
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                    [ArticleID] => 197467
                    [Title] => OFWs warned against placing funds in pseudo-investment firms
                    [Summary] => The Department of Foreign Affairs has issued an advisory to all Philippine consulates abroad, warning overseas Filipino workers (OFWs) against investing in pseudo-investment firms masquerading as legitimate multilevel marketing companies.


The move was in response to the request of the Securities and Exchange Commission (SEC) for all foreign service posts to disseminate the list of corporations  engaged in illegal solicitation of investments, in order to prevent OFWs from being victimized by ponzi or pyramiding schemes.


                    [DatePublished] => 2003-03-03 00:00:00
                    [ColumnID] => 133272
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                    [AuthorName] => Zinnia B. Dela Peña
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                    [ArticleID] => 196952
                    [Title] => Agile: It’s either a case of rape or prostitution
                    [Summary] => OPEN DOOR TO AID: Chronic lack of funds and managerial incompetence in the bureaucracy were the keys that opened the door for the US AID, oozing with millions of dollars, to come in and influence government policy on matters pertaining to American interests.


If it was not a case of prostitution, it was rape with tacit consent. At the very least, it was seduction using dollars.


                    [DatePublished] => 2003-02-27 00:00:00
                    [ColumnID] => 136322
                    [Focus] => 0
                    [AuthorID] => 1804858
                    [AuthorName] => Federico D. Pascual Jr.
                    [SectionName] => Opinion
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ACCESS CREDIT

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                    [ArticleID] => 210552
                    [Title] => SEC probes OFW International Holdings Inc
                    [Summary] => The Securities and Exchange Commission is looking into the operations of OFW International Holdings Inc. following reports that the company has been soliciting investments from the public without prior clearance from the corporate watchdog agency.


An SEC offficial said OFW Holdings has been seeking investments from overseas  Filipinos worldwide through the Internet, promising big returns in just a short period of time.  


                    [DatePublished] => 2003-06-18 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
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                    [ArticleID] => 197467
                    [Title] => OFWs warned against placing funds in pseudo-investment firms
                    [Summary] => The Department of Foreign Affairs has issued an advisory to all Philippine consulates abroad, warning overseas Filipino workers (OFWs) against investing in pseudo-investment firms masquerading as legitimate multilevel marketing companies.


The move was in response to the request of the Securities and Exchange Commission (SEC) for all foreign service posts to disseminate the list of corporations  engaged in illegal solicitation of investments, in order to prevent OFWs from being victimized by ponzi or pyramiding schemes.


                    [DatePublished] => 2003-03-03 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

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                    [ArticleID] => 196952
                    [Title] => Agile: It’s either a case of rape or prostitution
                    [Summary] => OPEN DOOR TO AID: Chronic lack of funds and managerial incompetence in the bureaucracy were the keys that opened the door for the US AID, oozing with millions of dollars, to come in and influence government policy on matters pertaining to American interests.


If it was not a case of prostitution, it was rape with tacit consent. At the very least, it was seduction using dollars.


                    [DatePublished] => 2003-02-27 00:00:00
                    [ColumnID] => 136322
                    [Focus] => 0
                    [AuthorID] => 1804858
                    [AuthorName] => Federico D. Pascual Jr.
                    [SectionName] => Opinion
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abtest

SEC probes OFW International Holdings Inc

By Zinnia B. Dela Peña | June 18, 2003 - 12:00am

The Securities and Exchange Commission is looking into the operations of OFW International Holdings Inc. following reports that the company has been soliciting investments from the public without prior clearance...

Business

OFWs warned against placing funds in pseudo-investment firms

By Zinnia B. Dela Peña | March 3, 2003 - 12:00am

The Department of Foreign Affairs has issued an advisory to all Philippine consulates abroad, warning overseas Filipino workers (OFWs) against investing in pseudo-investment firms masquerading as legitimate multilevel...

Business

Agile: It’s either a case of rape or prostitution

By POSTSCRIPT | By Federico D. Pascual Jr. | February 27, 2003 - 12:00am

OPEN DOOR TO AID: Chronic lack of funds and managerial incompetence in the bureaucracy were the keys that opened the door for the US AID, oozing with millions of dollars, to come in and influence government policy...

Opinion