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                    [Title] => Banker in P5-B scam arrested
                    [Summary] => Authorities arrested yesterday a woman banker who allegedly pulled a P5-billion swindle on thousands of soldiers and policemen through a fraudulent investment scheme.


Maria Teresa Santos, head of the family-run MTST Trading which has been accused of the "pyramid scam," was arrested in Quezon City following a nationwide manhunt, Philippine National Police Criminal Investigation and Detection Group (CIDG) director Chief Superintendent Eduardo Matillano said.


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CHIEF INSPECTOR VICENTE MEDENILLA

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                    [ArticleID] => 197087
                    [Title] => Banker in P5-B scam arrested
                    [Summary] => Authorities arrested yesterday a woman banker who allegedly pulled a P5-billion swindle on thousands of soldiers and policemen through a fraudulent investment scheme.


Maria Teresa Santos, head of the family-run MTST Trading which has been accused of the "pyramid scam," was arrested in Quezon City following a nationwide manhunt, Philippine National Police Criminal Investigation and Detection Group (CIDG) director Chief Superintendent Eduardo Matillano said.


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abtest

Banker in P5-B scam arrested

February 28, 2003 - 12:00am

Authorities arrested yesterday a woman banker who allegedly pulled a P5-billion swindle on thousands of soldiers and policemen through a fraudulent investment scheme. Maria Teresa Santos, head of the family-run...

Headlines