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                    [Title] => Makati judge resets sentencing of pyramid scam suspects
                    [Summary] => 
Makati Regional Trial Court (RTC) Judge Winlove Dumayas postponed yesterday the promulgation of the sentence against two alleged associates of “pyramiding queen” Rose Baladjay for 511 counts of syndicated estafa after their lawyer came to court late.
                    [DatePublished] => 2009-09-04 00:00:00
                    [ColumnID] => 133272
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                    [ArticleID] => 203325
                    [Title] => Syndicated estafa case filed vs company
                    [Summary] => About 800 investors, who claim to have been swindled, have filed a case of syndicated estafa with the Department of Justice against a company with alleged previous links to the Multinational Telecom Investors Corp. (Multitel), a pyramiding firm headed by Rosario Baladjay.


The group has filed for claims of up to P450 million to recoup their investments and interests, documents obtained by The STAR showed.


                    [DatePublished] => 2003-04-22 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] =>  Des  Ferriols
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                    [Title] => Everflow decries raid by SEC-NBI team
                    [Summary] => The joint team from the Securities and Exchange Commission (SEC) and the National Bureau of Investigation (NBI) which raided the three corporate offices last Monday was aimed at putting pressure on the Everflow group of companies to testify against Multinational Telecom Investors Corp. (Multitel), an Everflow official said yesterday.


Everflow director and merchant Marine Capt. Felix Aquino clarified that the search warrant was directed to gather pieces of evidence against Multitel because of their short-lived association.


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                    [ArticleID] => 176028
                    [Title] => Everflow insists CDO is not against them
                    [Summary] => The Everflow group of companies insisted yesterday that it is not the direct object of a cease-and-desist order (CDO) issued by the Securities and Exchange Commission (SEC) last January, pointing out that it has long broken its ties with the principal recipient of the CDO, Multinational Telecom Investors Corp. (Multitel).


Everflow director Felix Aquino said the SEC should be more circumspect in issuing press statements directed against the company in the interest of fair play and due process.


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                    [ArticleID] => 175448
                    [Title] => Everflow decries smear campaign
                    [Summary] => The Everflow Company branded yesterday as highly anomalous earlier  published reports, which suggested that the firm is under investigation by the Securities and Exchange Commission (SEC) for fraud.


Merchant Marine Capt. Felix Aquino said the recent attack against their company was aimed to put pressure on SEC, particularly it’s Compliance and Enforcement Department (CED) to issue a cease-and-desist order (CDO), despite the lack of evidence to warrant such an issuance.


                    [DatePublished] => 2002-09-10 00:00:00
                    [ColumnID] => 133272
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                    [ArticleID] => 141379
                    [Title] => 10 anyos nahulihan ng 1/4 kilo ng shabu
                    [Summary] => Dinakip ng pulisya ang isang 10-anyos na batang lalaki makaraang mahulihan ito ng may 1/4 kilo ng shabu habang papasakay sa MRT Station sa Rotonda, Pasay City, kamakalawa ng hapon.


Kinilala ni Senior Inspector Samuel Turla, commander ng Police Community Precint 6 ang suspect na si Jefferson, nakatira sa Brgy. Nangka, Marikina City.


Ayon sa pulisya, papasakay na ng MRT sa Rotonda sa may EDSA ang bata kasama ang isang alyas Jojo dakong alas-3:45 ng hapon nang mapansin ng guwardiya na si Felix Aquino dahil sa kahina-hinalang kilos ng mga ito.


                    [DatePublished] => 2001-11-25 00:00:00
                    [ColumnID] => 133272
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FELIX AQUINO

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                    [Title] => Makati judge resets sentencing of pyramid scam suspects
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Makati Regional Trial Court (RTC) Judge Winlove Dumayas postponed yesterday the promulgation of the sentence against two alleged associates of “pyramiding queen” Rose Baladjay for 511 counts of syndicated estafa after their lawyer came to court late.
                    [DatePublished] => 2009-09-04 00:00:00
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                    [Title] => Syndicated estafa case filed vs company
                    [Summary] => About 800 investors, who claim to have been swindled, have filed a case of syndicated estafa with the Department of Justice against a company with alleged previous links to the Multinational Telecom Investors Corp. (Multitel), a pyramiding firm headed by Rosario Baladjay.


The group has filed for claims of up to P450 million to recoup their investments and interests, documents obtained by The STAR showed.


                    [DatePublished] => 2003-04-22 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] =>  Des  Ferriols
                    [SectionName] => Nation
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                    [ArticleID] => 178512
                    [Title] => Everflow decries raid by SEC-NBI team
                    [Summary] => The joint team from the Securities and Exchange Commission (SEC) and the National Bureau of Investigation (NBI) which raided the three corporate offices last Monday was aimed at putting pressure on the Everflow group of companies to testify against Multinational Telecom Investors Corp. (Multitel), an Everflow official said yesterday.


Everflow director and merchant Marine Capt. Felix Aquino clarified that the search warrant was directed to gather pieces of evidence against Multitel because of their short-lived association.


                    [DatePublished] => 2002-10-04 00:00:00
                    [ColumnID] => 133272
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                    [ArticleID] => 176028
                    [Title] => Everflow insists CDO is not against them
                    [Summary] => The Everflow group of companies insisted yesterday that it is not the direct object of a cease-and-desist order (CDO) issued by the Securities and Exchange Commission (SEC) last January, pointing out that it has long broken its ties with the principal recipient of the CDO, Multinational Telecom Investors Corp. (Multitel).


Everflow director Felix Aquino said the SEC should be more circumspect in issuing press statements directed against the company in the interest of fair play and due process.


                    [DatePublished] => 2002-09-15 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
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                    [ArticleID] => 175448
                    [Title] => Everflow decries smear campaign
                    [Summary] => The Everflow Company branded yesterday as highly anomalous earlier  published reports, which suggested that the firm is under investigation by the Securities and Exchange Commission (SEC) for fraud.


Merchant Marine Capt. Felix Aquino said the recent attack against their company was aimed to put pressure on SEC, particularly it’s Compliance and Enforcement Department (CED) to issue a cease-and-desist order (CDO), despite the lack of evidence to warrant such an issuance.


                    [DatePublished] => 2002-09-10 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
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                    [SectionName] => Business
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                    [ArticleID] => 141379
                    [Title] => 10 anyos nahulihan ng 1/4 kilo ng shabu
                    [Summary] => Dinakip ng pulisya ang isang 10-anyos na batang lalaki makaraang mahulihan ito ng may 1/4 kilo ng shabu habang papasakay sa MRT Station sa Rotonda, Pasay City, kamakalawa ng hapon.


Kinilala ni Senior Inspector Samuel Turla, commander ng Police Community Precint 6 ang suspect na si Jefferson, nakatira sa Brgy. Nangka, Marikina City.


Ayon sa pulisya, papasakay na ng MRT sa Rotonda sa may EDSA ang bata kasama ang isang alyas Jojo dakong alas-3:45 ng hapon nang mapansin ng guwardiya na si Felix Aquino dahil sa kahina-hinalang kilos ng mga ito.


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abtest

Makati judge resets sentencing of pyramid scam suspects

September 4, 2009 - 12:00am

Makati Regional Trial Court (RTC) Judge Winlove Dumayas postponed yesterday the promulgation of the sentence against two alleged associates of “pyramiding queen” Rose Baladjay for 511 counts of syndicated...

Metro

Syndicated estafa case filed vs company

By Des Ferriols | April 22, 2003 - 12:00am

About 800 investors, who claim to have been swindled, have filed a case of syndicated estafa with the Department of Justice against a company with alleged previous links to the Multinational Telecom Investors Corp....

Nation

Everflow decries raid by SEC-NBI team

October 4, 2002 - 12:00am

The joint team from the Securities and Exchange Commission (SEC) and the National Bureau of Investigation (NBI) which raided the three corporate offices last Monday was aimed at putting pressure on the Everflow group...

Business

Everflow insists CDO is not against them

September 15, 2002 - 12:00am

The Everflow group of companies insisted yesterday that it is not the direct object of a cease-and-desist order (CDO) issued by the Securities and Exchange Commission (SEC) last January, pointing out that it has...

Business

Everflow decries smear campaign

September 10, 2002 - 12:00am

The Everflow Company branded yesterday as highly anomalous earlier published reports, which suggested that the firm is under investigation by the Securities and Exchange Commission (SEC) for fraud. Merchant Marine...

Business

10 anyos nahulihan ng 1/4 kilo ng shabu

November 25, 2001 - 12:00am

Dinakip ng pulisya ang isang 10-anyos na batang lalaki makaraang mahulihan ito ng may 1/4 kilo ng shabu habang papasakay sa MRT Station sa Rotonda, Pasay City, kamakalawa ng hapon. Kinilala ni Senior Inspector Samuel...

PSN Metro