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                    [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
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                    [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.


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                    [AuthorName] => Zinnia B. Dela Peña
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CARMELITA GALVEZ

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                    [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.


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                    [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.


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abtest

Hold departure order issued vs MMG owners

By Zinnia B. Dela Peña | December 14, 2002 - 12:00am

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...

Business

SEC asks BI to issue hold departure order vs MMG execs

By Zinnia B. Dela Peña | December 7, 2002 - 12:00am

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...

Business