+ Follow EVERFLOW GROUP Tag
Array
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[results] => Array
(
[0] => Array
(
[ArticleID] => 206171
[Title] => ‘They’ll get their money back’
[Summary] => Suspected pyramiding scam suspect Rosario Baladjay and the others involved in dubious investment schemes assured yesterday the Senate that they would repay their investors soon.
This developed as Senator Robert Jaworski, chairman of the committee on trade and commerce, urged the Department of Justice (DOJ) to create a reward scheme that would give "tipsters" reward money, ranging from P1 million to P5 million, for information leading to the arrest of other pyramiding suspects still at large.
[DatePublished] => 2003-05-15 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1097133
[AuthorName] => Jose Rodel Clapano
[SectionName] => Metro
[SectionUrl] => metro
[URL] =>
)
[1] => Array
(
[ArticleID] => 206038
[Title] => One last chance: ‘Pyramid queen’ faces Senate anew
[Summary] => Today will be the last chance for alleged pyramid scam suspect Rosario Baladjay to come clean at a Senate committee hearing on her reported involvement in a P20-billion investment scheme.
Baladjay is set to be questioned by members of the Senate committee on trade and commerce, headed by Sen. Robert Jaworski, on her alleged activities.
"We will give her one last chance to share with us whatever she can, particularly with some investments which she made in her written statement," he said.
[DatePublished] => 2003-05-14 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1097133
[AuthorName] => Jose Rodel Clapano
[SectionName] => Metro
[SectionUrl] => metro
[URL] =>
)
[2] => Array
(
[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
[URL] =>
)
[3] => Array
(
[ArticleID] => 178885
[Title] => SEC to file contempt raps vs Multitel, Everflow, others
[Summary] => The Securities and Exchange Commission said it will file contempt charges against officers of Multinational Telecom Investors Corp. (Multitel), the Everflow Group and two other conduit entities if they continue to sell investment contracts to the public in defiance of the cease-and-desist order issued against them.
[DatePublished] => 2002-10-07 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[4] => Array
(
[ArticleID] => 175804
[Title] => SEC issues CDO against Everflow
[Summary] => The Securities and Exchange Commission disclosed yesterday that it had already issued a cease-and-desist order against the Everflow Group of Companies since January.
Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, clarified earlier statements regarding Everflow, by saying a CDO has already been issued against the Everflow Group since Jan. 15 this year.
[DatePublished] => 2002-09-13 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
)
)
EVERFLOW GROUP
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 206171
[Title] => ‘They’ll get their money back’
[Summary] => Suspected pyramiding scam suspect Rosario Baladjay and the others involved in dubious investment schemes assured yesterday the Senate that they would repay their investors soon.
This developed as Senator Robert Jaworski, chairman of the committee on trade and commerce, urged the Department of Justice (DOJ) to create a reward scheme that would give "tipsters" reward money, ranging from P1 million to P5 million, for information leading to the arrest of other pyramiding suspects still at large.
[DatePublished] => 2003-05-15 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1097133
[AuthorName] => Jose Rodel Clapano
[SectionName] => Metro
[SectionUrl] => metro
[URL] =>
)
[1] => Array
(
[ArticleID] => 206038
[Title] => One last chance: ‘Pyramid queen’ faces Senate anew
[Summary] => Today will be the last chance for alleged pyramid scam suspect Rosario Baladjay to come clean at a Senate committee hearing on her reported involvement in a P20-billion investment scheme.
Baladjay is set to be questioned by members of the Senate committee on trade and commerce, headed by Sen. Robert Jaworski, on her alleged activities.
"We will give her one last chance to share with us whatever she can, particularly with some investments which she made in her written statement," he said.
[DatePublished] => 2003-05-14 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1097133
[AuthorName] => Jose Rodel Clapano
[SectionName] => Metro
[SectionUrl] => metro
[URL] =>
)
[2] => Array
(
[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
[URL] =>
)
[3] => Array
(
[ArticleID] => 178885
[Title] => SEC to file contempt raps vs Multitel, Everflow, others
[Summary] => The Securities and Exchange Commission said it will file contempt charges against officers of Multinational Telecom Investors Corp. (Multitel), the Everflow Group and two other conduit entities if they continue to sell investment contracts to the public in defiance of the cease-and-desist order issued against them.
[DatePublished] => 2002-10-07 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[4] => Array
(
[ArticleID] => 175804
[Title] => SEC issues CDO against Everflow
[Summary] => The Securities and Exchange Commission disclosed yesterday that it had already issued a cease-and-desist order against the Everflow Group of Companies since January.
Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, clarified earlier statements regarding Everflow, by saying a CDO has already been issued against the Everflow Group since Jan. 15 this year.
[DatePublished] => 2002-09-13 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
)
)
abtest
September 13, 2002 - 12:00am
