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                    [Title] => Pyramid queen gets 455 years
                    [Summary] => 
A court has sentenced to at least 455 years in prison “queen of pyramiding” Rosario Baladjay and her late husband Saturnino for 65 counts of violations of the Securities Regulation Code (SRC).

                    [DatePublished] => 2015-12-10 09:00:00
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                    [ArticleID] => 193158
                    [Title] => Multitel owners charged with code violations
                    [Summary] => The Makati Prosecutors Office has charged Multinational International Holdings Inc., owned by spouses Saturnino and Rosario Baladjay, with violation of the registration requirements of the Securities Regulation Code.


An official of the Securities and Exchange Commission said the corporate watchdog has received word that its effort to go after Multitel yielded positive results as the Makati prosecutor has found the pseudo-investment firm guilty of breaching Sect. 8.1 of the SRC.


                    [DatePublished] => 2003-01-28 00:00:00
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                    [ArticleID] => 189388
                    [Title] => SEC files criminal raps vs Everflow owners
                    [Summary] => The Securities and Exchange Commission filed at the Makati Fiscal’s office last Monday a criminal complaint against the owners of the Everflow Group of Companies, led by Felix and Iris Aquino.


Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, said the filing of the case against the Everflow Group is part of a series of complaints to be lodged by the commission against corporations allegedly used by Multinational Telecom Investors Corp. (Multitel) in perpetuating its activities.


                    [DatePublished] => 2002-12-27 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
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                    [ArticleID] => 188340
                    [Title] => SEC poises raps vs Multitel companies
                    [Summary] => The Securities and Exchange Commission will file a series of complaints against the companies used by the Multitel group in soliciting investments from the public.


Tomas Syquia, head of the SEC’s Compliance and Surveillance Department, said his staff is preparing another criminal complaint against a conduit firm of Multitel, which he refused to identify.


                    [DatePublished] => 2002-12-18 00:00:00
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                    [AuthorName] => Zinnia B. Dela Peña
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                    [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
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                    [AuthorName] => Zinnia B. Dela Peña
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BALADJAYS

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                    [ArticleID] => 1531416
                    [Title] => Pyramid queen gets 455 years
                    [Summary] => 
A court has sentenced to at least 455 years in prison “queen of pyramiding” Rosario Baladjay and her late husband Saturnino for 65 counts of violations of the Securities Regulation Code (SRC).

                    [DatePublished] => 2015-12-10 09:00:00
                    [ColumnID] => 0
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                    [ArticleID] => 193158
                    [Title] => Multitel owners charged with code violations
                    [Summary] => The Makati Prosecutors Office has charged Multinational International Holdings Inc., owned by spouses Saturnino and Rosario Baladjay, with violation of the registration requirements of the Securities Regulation Code.


An official of the Securities and Exchange Commission said the corporate watchdog has received word that its effort to go after Multitel yielded positive results as the Makati prosecutor has found the pseudo-investment firm guilty of breaching Sect. 8.1 of the SRC.


                    [DatePublished] => 2003-01-28 00:00:00
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                    [ArticleID] => 189388
                    [Title] => SEC files criminal raps vs Everflow owners
                    [Summary] => The Securities and Exchange Commission filed at the Makati Fiscal’s office last Monday a criminal complaint against the owners of the Everflow Group of Companies, led by Felix and Iris Aquino.


Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, said the filing of the case against the Everflow Group is part of a series of complaints to be lodged by the commission against corporations allegedly used by Multinational Telecom Investors Corp. (Multitel) in perpetuating its activities.


                    [DatePublished] => 2002-12-27 00:00:00
                    [ColumnID] => 133272
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                    [AuthorName] => Zinnia B. Dela Peña
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                    [ArticleID] => 188340
                    [Title] => SEC poises raps vs Multitel companies
                    [Summary] => The Securities and Exchange Commission will file a series of complaints against the companies used by the Multitel group in soliciting investments from the public.


Tomas Syquia, head of the SEC’s Compliance and Surveillance Department, said his staff is preparing another criminal complaint against a conduit firm of Multitel, which he refused to identify.


                    [DatePublished] => 2002-12-18 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
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                    [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
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abtest

Pyramid queen gets 455 years

December 10, 2015 - 9:00am

A court has sentenced to at least 455 years in prison “queen of pyramiding” Rosario Baladjay and her late husband...

Headlines

Multitel owners charged with code violations

January 28, 2003 - 12:00am

The Makati Prosecutors Office has charged Multinational International Holdings Inc., owned by spouses Saturnino and Rosario Baladjay, with violation of the registration requirements of the Securities Regulation Code. An...

Business

SEC files criminal raps vs Everflow owners

By Zinnia B. Dela Peña | December 27, 2002 - 12:00am

The Securities and Exchange Commission filed at the Makati Fiscal’s office last Monday a criminal complaint against the owners of the Everflow Group of Companies, led by Felix and Iris Aquino. Tomas Syquia,...

Business

SEC poises raps vs Multitel companies

By Zinnia B. Dela Peña | December 18, 2002 - 12:00am

The Securities and Exchange Commission will file a series of complaints against the companies used by the Multitel group in soliciting investments from the public. Tomas Syquia, head of the SEC’s Compliance...

Business

SEC files criminal charge against Multitel owners

By Zinnia B. Dela Peña | November 22, 2002 - 12:00am

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...

Business