+ Follow BELSON SECURITIES INC Tag
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 195057
[Title] => More settlements seen in BW stock scam
[Summary] => The Securities and Exchange Commission (SEC) expects to receive settlement offers from 30 new individuals who were found to have allegedly participated in the grand scheme to push up the share prices of BW Resources Corp.
Tomas Syquia, head of the SECs Compliance and Enforcement Department, refused to name the erring individuals but hinted that they comprised mostly Chinese-Filipino businessmen, officers and directors of BW and several broker firms.
[DatePublished] => 2003-02-12 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[1] => Array
(
[ArticleID] => 194816
[Title] => SEC collects P21.27-M fines over BW trading violations
[Summary] => The Securities and Exchange Commission (SEC) raised a total of P21.27 million from the collection of fines imposed on individuals and brokerage houses which were found to have violated securities rules and regulations in connection with the trading of shares of BW Resources Corp.
The amount was collected during the period 2000 to 2002 from over 100 brokers and 74 individuals.
[DatePublished] => 2003-02-10 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[2] => Array
(
[ArticleID] => 159390
[Title] => BW suspects arraigned May 8
[Summary] => Seven of the co-accused of businessman Dante Tan will be arraigned on May 8 at the Pasig City court on charges that they violated some provisions of the Revised Securities Act in connection with the 1999 BW stock manipulation scam.
Assistant Chief State Prosecutor Nilo Mariano said Raul de Castro, Federico Galang, Emmanuel Go, Jimmy and Mario Juan, Hermogenes Ladarran and Edgardo Lim Jr. will be arraigned on May 8 at 8:30 am before the sala of Judge Amelia Fabros.
[DatePublished] => 2002-05-02 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096652
[AuthorName] => Delon Porcalla
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[3] => Array
(
[ArticleID] => 156240
[Title] => Court issues arrest warrant for Dante Tan, 7 others
[Summary] => A Pasig City court has issued a warrant of arrest for businessman Dante Tan and seven others for their alleged involvement in the stock manipulation scandal that almost caused the collapse of the local stock market in 1999, Justice Secretary Hernando Perez said yesterday.
Judge Amelia Fabros set a P4 million bail for Tan, a crony of jailed former President Joseph Estrada, P3 million for Raul de Castro, P2 million each for Eduardo Lim, Hermogenes Ladarran and Mario Juan and P1 million each for Jimmy Juan, Federico Galang and Eduardo Co.
[DatePublished] => 2002-04-06 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096652
[AuthorName] => Delon Porcalla
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[4] => Array
(
[ArticleID] => 155308
[Title] => PSE leaders vow to pursue work, reform measures
[Summary] => The new leadership of the Philippine Stock Exchange has buckled down to work despite the post-election maneuverings of the group of broker Robert Coyiuto, who lost the chairmanship of the PSE.
"It is work, work and more work for us. We do not want the capital market and stock exchange to suffer just because of the selfish actions of a few," an official of the PSE said.
"We must rise above petty differences. A productive and efficient workforce spurs economic recovery and the bourse is an integral part of the effort to boost growth," he said.
[DatePublished] => 2002-03-27 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[5] => Array
(
[ArticleID] => 153228
[Title] => BW exec, 7 others face raps
[Summary] => Former presidential crony Dante Tan and seven of his alleged cohorts face additional charges after prosecutors of the Department of Justice found them liable for their manipulation of the stock market in October 1999.
Justice Secretary Hernando Perez, Undersecretary Manuel Teehankee and Chief State Prosecutor Jovencito Zuño announced to reporters the prosecutors findings, and said the new charges will most likely be filed Monday.
[DatePublished] => 2002-03-09 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096652
[AuthorName] => Delon Porcalla
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[6] => Array
(
[ArticleID] => 89165
[Title] => DOJ files charges vs Dante Tan for BW stock manipultaion
[Summary] => For the first time in local stock market history, the government charged with insider trading three businessmen, including presidential friend Dante Tan.
Tan, founder and president of listed gaming firm BW Resources Corp, was indicted before the Pasig Regional Trial Court by the Department of Justice (DOJ) for alleged price manipulation over an eight-month period last year.
[DatePublished] => 2000-12-20 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096652
[AuthorName] => Delon Porcalla
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[7] => Array
(
[ArticleID] => 87984
[Title] => Two brokers in BW mess want charges dropped
[Summary] =>
Two of the five broker companies charged with stock price manipulation have
denied knowing any alleged anomalous transactions of presidential friend and
Best World Resources majority owner Dante Tan.
In separate counter-affidavits filed with the Department of Justice, Aurora
Securities Inc. and PNB Securities Inc. were one in saying that they had no
knowledge about Tan's alleged misdeeds.
"It is our position that PNB was wrongly impleaded in this case.
[DatePublished] => 2000-05-12 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1192058
[AuthorName] => by DelonPorcalla
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[8] => Array
(
[ArticleID] => 87689
[Title] => BW hearing set on May 2
[Summary] =>
Presidential friend Dante Tan, two of his associates and officials of five
stock broker firms, were ordered to appear at the Department of Justice on May
2 to answer charges of insider trading filed by the Securities and Exchange
Commission (SEC).
Tan, majority owner of BW Resources Corp., as well as Jimmy Juan, Eduardo Lim
Jr., and officials of the Aurora Securities Inc., SEC 2000 Inc., PNB Securities
Inc., Mark Securities Inc. and Belson Securities Inc.
[DatePublished] => 2000-04-23 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096652
[AuthorName] => Delon Porcalla
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[9] => Array
(
[ArticleID] => 100505
[Title] => SEC to press charges vs 4 more in BW stock mess
[Summary] =>
The Securities and Exchange Commission (SEC) will recommend for prosecution to
the Department of Justice (DOJ) two more brokers and two individuals for stock
fraud and price manipulation of gaming firm Best World Resources Corp.
[DatePublished] => 2000-04-14 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1704647
[AuthorName] => Rocel Felix
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
)
)
BELSON SECURITIES INC
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 195057
[Title] => More settlements seen in BW stock scam
[Summary] => The Securities and Exchange Commission (SEC) expects to receive settlement offers from 30 new individuals who were found to have allegedly participated in the grand scheme to push up the share prices of BW Resources Corp.
Tomas Syquia, head of the SECs Compliance and Enforcement Department, refused to name the erring individuals but hinted that they comprised mostly Chinese-Filipino businessmen, officers and directors of BW and several broker firms.
[DatePublished] => 2003-02-12 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[1] => Array
(
[ArticleID] => 194816
[Title] => SEC collects P21.27-M fines over BW trading violations
[Summary] => The Securities and Exchange Commission (SEC) raised a total of P21.27 million from the collection of fines imposed on individuals and brokerage houses which were found to have violated securities rules and regulations in connection with the trading of shares of BW Resources Corp.
The amount was collected during the period 2000 to 2002 from over 100 brokers and 74 individuals.
[DatePublished] => 2003-02-10 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[2] => Array
(
[ArticleID] => 159390
[Title] => BW suspects arraigned May 8
[Summary] => Seven of the co-accused of businessman Dante Tan will be arraigned on May 8 at the Pasig City court on charges that they violated some provisions of the Revised Securities Act in connection with the 1999 BW stock manipulation scam.
Assistant Chief State Prosecutor Nilo Mariano said Raul de Castro, Federico Galang, Emmanuel Go, Jimmy and Mario Juan, Hermogenes Ladarran and Edgardo Lim Jr. will be arraigned on May 8 at 8:30 am before the sala of Judge Amelia Fabros.
[DatePublished] => 2002-05-02 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096652
[AuthorName] => Delon Porcalla
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[3] => Array
(
[ArticleID] => 156240
[Title] => Court issues arrest warrant for Dante Tan, 7 others
[Summary] => A Pasig City court has issued a warrant of arrest for businessman Dante Tan and seven others for their alleged involvement in the stock manipulation scandal that almost caused the collapse of the local stock market in 1999, Justice Secretary Hernando Perez said yesterday.
Judge Amelia Fabros set a P4 million bail for Tan, a crony of jailed former President Joseph Estrada, P3 million for Raul de Castro, P2 million each for Eduardo Lim, Hermogenes Ladarran and Mario Juan and P1 million each for Jimmy Juan, Federico Galang and Eduardo Co.
[DatePublished] => 2002-04-06 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096652
[AuthorName] => Delon Porcalla
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[4] => Array
(
[ArticleID] => 155308
[Title] => PSE leaders vow to pursue work, reform measures
[Summary] => The new leadership of the Philippine Stock Exchange has buckled down to work despite the post-election maneuverings of the group of broker Robert Coyiuto, who lost the chairmanship of the PSE.
"It is work, work and more work for us. We do not want the capital market and stock exchange to suffer just because of the selfish actions of a few," an official of the PSE said.
"We must rise above petty differences. A productive and efficient workforce spurs economic recovery and the bourse is an integral part of the effort to boost growth," he said.
[DatePublished] => 2002-03-27 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[5] => Array
(
[ArticleID] => 153228
[Title] => BW exec, 7 others face raps
[Summary] => Former presidential crony Dante Tan and seven of his alleged cohorts face additional charges after prosecutors of the Department of Justice found them liable for their manipulation of the stock market in October 1999.
Justice Secretary Hernando Perez, Undersecretary Manuel Teehankee and Chief State Prosecutor Jovencito Zuño announced to reporters the prosecutors findings, and said the new charges will most likely be filed Monday.
[DatePublished] => 2002-03-09 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096652
[AuthorName] => Delon Porcalla
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[6] => Array
(
[ArticleID] => 89165
[Title] => DOJ files charges vs Dante Tan for BW stock manipultaion
[Summary] => For the first time in local stock market history, the government charged with insider trading three businessmen, including presidential friend Dante Tan.
Tan, founder and president of listed gaming firm BW Resources Corp, was indicted before the Pasig Regional Trial Court by the Department of Justice (DOJ) for alleged price manipulation over an eight-month period last year.
[DatePublished] => 2000-12-20 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096652
[AuthorName] => Delon Porcalla
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[7] => Array
(
[ArticleID] => 87984
[Title] => Two brokers in BW mess want charges dropped
[Summary] =>
Two of the five broker companies charged with stock price manipulation have
denied knowing any alleged anomalous transactions of presidential friend and
Best World Resources majority owner Dante Tan.
In separate counter-affidavits filed with the Department of Justice, Aurora
Securities Inc. and PNB Securities Inc. were one in saying that they had no
knowledge about Tan's alleged misdeeds.
"It is our position that PNB was wrongly impleaded in this case.
[DatePublished] => 2000-05-12 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1192058
[AuthorName] => by DelonPorcalla
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[8] => Array
(
[ArticleID] => 87689
[Title] => BW hearing set on May 2
[Summary] =>
Presidential friend Dante Tan, two of his associates and officials of five
stock broker firms, were ordered to appear at the Department of Justice on May
2 to answer charges of insider trading filed by the Securities and Exchange
Commission (SEC).
Tan, majority owner of BW Resources Corp., as well as Jimmy Juan, Eduardo Lim
Jr., and officials of the Aurora Securities Inc., SEC 2000 Inc., PNB Securities
Inc., Mark Securities Inc. and Belson Securities Inc.
[DatePublished] => 2000-04-23 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096652
[AuthorName] => Delon Porcalla
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[9] => Array
(
[ArticleID] => 100505
[Title] => SEC to press charges vs 4 more in BW stock mess
[Summary] =>
The Securities and Exchange Commission (SEC) will recommend for prosecution to
the Department of Justice (DOJ) two more brokers and two individuals for stock
fraud and price manipulation of gaming firm Best World Resources Corp.
[DatePublished] => 2000-04-14 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1704647
[AuthorName] => Rocel Felix
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
)
)
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