+ Follow BRENDA BAARDE Tag
Array
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[results] => Array
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[0] => Array
(
[ArticleID] => 221192
[Title] => 30 counts of estafa for pyramid suspects
[Summary] => The Department of Justice (DOJ) has filed 30 counts of syndicated estafa against seven persons accused of duping at least 20 people to invest with a holding company allegedly under a so-called pyramid scheme.
In a six-page resolution, State Prosecutor Jose Gumagas said charges of violation of Article 315 of the Revised Penal Code would be filed with the Muntinlupa Regional Trial Court against Ervin Mateo and Evelyn Mateo, owners of the Mateo Management Group Holdings Co.
[DatePublished] => 2003-09-13 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804901
[AuthorName] => Aurea Calica
[SectionName] => Metro
[SectionUrl] => metro
[URL] =>
)
[1] => Array
(
[ArticleID] => 197261
[Title] => Generals sa pyramid scam igigisa
[Summary] => Isa-isa nang sisiyasatin ng National Police Commission (Napolcom) ang mga heneral at iba pang top officials ng PNP na kasangkot sa pyramid scam na nakapambiktima ng libong katao.
Magsasagawa na ng background check ang Napolcom sa lifestyle ng mga PNP generals at masusi nilang iimbestigahan kung may mataas na opisyal na namumuhay ng marangya sa kabila na naghihikahos ang bansa.
[DatePublished] => 2003-03-01 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] =>
)
[2] => Array
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[ArticleID] => 197037
[Title] => Warrants ipinalabas ng Senado vs 28 sangkot sa pyramid scams
[Summary] => Nagpalabas kahapon ng warrant of arrest ang senate committee on trade and commerce na pinamumunuan ni Senator Robert Jaworski laban sa 28 personalidad na pinaghihinalaang sangkot sa pyramid scams matapos mabigo muli ang mga ito na dumalo sa isinagawang pagdinig ng senado.
Sinabi ni Sen. Jaworski na hindi sapat na dumalo lamang ang mga abogado ng 28 sinasabing sangkot sa pyramid scam kaya nagpalabas na siya ng warrant of arrest laban sa mga ito upang masiguro ang pagdalo nila sa susunod na pagdinig ng komite.
[DatePublished] => 2003-02-27 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => PSN Metro
[SectionUrl] => metro
[URL] =>
)
[3] => Array
(
[ArticleID] => 187821
[Title] => Hold departure order issued vs MMG owners
[Summary] => The Department of Justice has issued a hold-departure order against the owners and officers of the Mateo Management Group (MMG) to make them answerable for the losses suffered by its aggrieved investors.
Jose Tomas Syquia, head of the Securities and Exchange Commission’s Compliance and Enforcement Department, said the SEC’s request for the issuance of a hold-departure order had already been granted. "The hold-departure order was signed by the acting secretary of the DOJ," he said.
[DatePublished] => 2002-12-14 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[4] => Array
(
[ArticleID] => 186921
[Title] => SEC asks BI to issue hold departure order vs MMG execs
[Summary] => The Securities and Exchange Commission has asked the Bureau of Immigration to issue a hold-departure order against the owners and officers of Mateo Management Group (MMG) to prevent them from evading charges.
An SEC official said a hold-departure order is necessary to keep MMG officers from fleeing the country and hold them accountable for the losses suffered by aggrieved parties. MMG is headed by Ervin Mateo, an engineer.
[DatePublished] => 2002-12-07 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
)
)
BRENDA BAARDE
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 221192
[Title] => 30 counts of estafa for pyramid suspects
[Summary] => The Department of Justice (DOJ) has filed 30 counts of syndicated estafa against seven persons accused of duping at least 20 people to invest with a holding company allegedly under a so-called pyramid scheme.
In a six-page resolution, State Prosecutor Jose Gumagas said charges of violation of Article 315 of the Revised Penal Code would be filed with the Muntinlupa Regional Trial Court against Ervin Mateo and Evelyn Mateo, owners of the Mateo Management Group Holdings Co.
[DatePublished] => 2003-09-13 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804901
[AuthorName] => Aurea Calica
[SectionName] => Metro
[SectionUrl] => metro
[URL] =>
)
[1] => Array
(
[ArticleID] => 197261
[Title] => Generals sa pyramid scam igigisa
[Summary] => Isa-isa nang sisiyasatin ng National Police Commission (Napolcom) ang mga heneral at iba pang top officials ng PNP na kasangkot sa pyramid scam na nakapambiktima ng libong katao.
Magsasagawa na ng background check ang Napolcom sa lifestyle ng mga PNP generals at masusi nilang iimbestigahan kung may mataas na opisyal na namumuhay ng marangya sa kabila na naghihikahos ang bansa.
[DatePublished] => 2003-03-01 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] =>
)
[2] => Array
(
[ArticleID] => 197037
[Title] => Warrants ipinalabas ng Senado vs 28 sangkot sa pyramid scams
[Summary] => Nagpalabas kahapon ng warrant of arrest ang senate committee on trade and commerce na pinamumunuan ni Senator Robert Jaworski laban sa 28 personalidad na pinaghihinalaang sangkot sa pyramid scams matapos mabigo muli ang mga ito na dumalo sa isinagawang pagdinig ng senado.
Sinabi ni Sen. Jaworski na hindi sapat na dumalo lamang ang mga abogado ng 28 sinasabing sangkot sa pyramid scam kaya nagpalabas na siya ng warrant of arrest laban sa mga ito upang masiguro ang pagdalo nila sa susunod na pagdinig ng komite.
[DatePublished] => 2003-02-27 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => PSN Metro
[SectionUrl] => metro
[URL] =>
)
[3] => Array
(
[ArticleID] => 187821
[Title] => Hold departure order issued vs MMG owners
[Summary] => The Department of Justice has issued a hold-departure order against the owners and officers of the Mateo Management Group (MMG) to make them answerable for the losses suffered by its aggrieved investors.
Jose Tomas Syquia, head of the Securities and Exchange Commission’s Compliance and Enforcement Department, said the SEC’s request for the issuance of a hold-departure order had already been granted. "The hold-departure order was signed by the acting secretary of the DOJ," he said.
[DatePublished] => 2002-12-14 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[4] => Array
(
[ArticleID] => 186921
[Title] => SEC asks BI to issue hold departure order vs MMG execs
[Summary] => The Securities and Exchange Commission has asked the Bureau of Immigration to issue a hold-departure order against the owners and officers of Mateo Management Group (MMG) to prevent them from evading charges.
An SEC official said a hold-departure order is necessary to keep MMG officers from fleeing the country and hold them accountable for the losses suffered by aggrieved parties. MMG is headed by Ervin Mateo, an engineer.
[DatePublished] => 2002-12-07 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
)
)
abtest
February 27, 2003 - 12:00am
