+ Follow TOMAS SYQUIA Tag
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 681203
[Title] => Merci's lawyer answers queries from media
[Summary] => After reading her resignation statement, Ombudsman Merceditas Gutierrez left her lawyer, Tomas Syquia, at the press briefing at the Office of the Ombudsman to answer some questions fielded by reporters to the embattled government official.
[DatePublished] => 2011-05-01 16:07:32
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1262583
[AuthorName] => Dennis Carcamo
[SectionName] => News Videos
[SectionUrl] => news-videos
[URL] => http://img218.imageshack.us/img218/9333/mercilawthumb.jpg
)
[1] => Array
(
[ArticleID] => 249101
[Title] => SEC files criminal raps vs Asian Capital exec
[Summary] => After a five month-long probe, the Securities and Exchange Commission (SEC) filed before the Department of Justice yesterday a criminal complaint against Asian Capital Equities Inc. (ACE) president Francisco Borromeo for violation of several provisions of the Securities Regulation Code.
In its complaint, the SEC accused Borromeo, a former governor of the Philippine Stock Exchange, of engaging in fraudulent activities to the detriment of ACE investors.
[DatePublished] => 2004-05-07 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[2] => Array
(
[ArticleID] => 219710
[Title] => Powerhomes ordered to return money of investors
[Summary] => The Securities and Exchange Commission (SEC) has ordered Power Homes Unlimited Corp. to immediately return the investments of its over 100,000 members and to refrain from holding seminars or trainings which are intended to attract more investors.
Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, said the failure of Powerhomes to comply with their directive will result in the immediate closure of the marketing firm’s operations.
[DatePublished] => 2003-09-04 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[3] => Array
(
[ArticleID] => 201839
[Title] => SEC, BSP to define roles in investment scam investigations
[Summary] => The Securities and Exchange Commission and the Bangko Sentral ng Pilipinas are drafting a memorandum of agreement that will define their responsibilities with respect to investigations of possible scams arising from various investment or borrowing schemes.
SEC Compliance and Enforcement Department director Tomas Syquia said the MOA is necessary to eliminate problems and difficulties encountered by both the BSP and the SEC in the exercise of their responsibilities.
[DatePublished] => 2003-04-07 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[4] => Array
(
[ArticleID] => 201543
[Title] => SEC probes 6 firms believed engaged in pyramiding
[Summary] => Bent on stopping the proliferation of investment scams in the country, the Securities and Exchange Commission is investigating five or six companies believed to be engaged in pyramiding or Ponzi schemes.
Tomas Syquia, head of the SEC Compliance and Enforcement Department, said the commission is now focusing on medium-sized corporations suspected of engaging in schemes that offer high interest rates for placements of P10,000 to P50,000 in just a short period of time.
[DatePublished] => 2003-04-05 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[5] => Array
(
[ArticleID] => 189614
[Title] => SEC renews warning vs get-rich-quick schemes
[Summary] => The Securities and Exchange Commission has warned the public anew against investing in corporations or entitles engaged in schemes that offer rewards in exchange for recruiting more members into the program.
Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, said the public should be more circumspect in investing in companies that offer products with no real value and masquerading as legitimate multi-level networking businesses.
[DatePublished] => 2002-12-29 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[6] => Array
(
[ArticleID] => 181947
[Title] => SEC warns public against AVG scheme
[Summary] => The Securities and Exchange Commission (SEC) reiterated yesterday its warning against the AVG group of companies which had reportedly duped some 300 investors through the promise of quick bucks in high-yielding interest payments.
Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, warned the public anew against investing in the AVA group, which offers investors a 10-percent interest monthly for 10 months for a minimum placement of P20,000.
[DatePublished] => 2002-10-30 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[7] => Array
(
[ArticleID] => 171139
[Title] => SEC set to file charges vs Phil-Asia Care
[Summary] => The Securities and Exchange Commission (SEC) is set to file a criminal complaint against Phil-Asia Care Plans, Inc. for continuing to sell pre-need plans to the public despite the issuance of a cease-and-desist order against them.
The CDO was issued by the SEC following findings that PhilAsia has been selling pre-need plans to the public without the necessary license.
[DatePublished] => 2002-08-07 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[8] => Array
(
[ArticleID] => 166022
[Title] => FLI raps SEC for statements on insider trading
[Summary] => The majority owners of listed property firm Filinvest Land Inc. (FLI) yesterday scored the Securities and Exchange Commission (SEC) for the latter’s recent press statements pointing to three groups suspected of having engaged in insider trading of the stock since the later part of 2001.
[DatePublished] => 2002-06-26 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096615
[AuthorName] => Christina Mendez
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[9] => Array
(
[ArticleID] => 157972
[Title] => Five Vision Consultancy to close shop in midst of SEC investigation
[Summary] => Suspected "boiler room" firm Five Vision Consultancy Inc. has decided to voluntarily close shop in the midst of a deeper investigation into its operations by the Securities and Exchange Commission (SEC).
Tomas Syquia, director of the SEC’s Compliance and Enforcement Department, said the company’s officials has written the corporate watchdog of their decisions to voluntarily dissolve the firm in a move to "avoid future legal entanglement."
[DatePublished] => 2002-04-21 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096615
[AuthorName] => Christina Mendez
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
)
)
TOMAS SYQUIA
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 681203
[Title] => Merci's lawyer answers queries from media
[Summary] => After reading her resignation statement, Ombudsman Merceditas Gutierrez left her lawyer, Tomas Syquia, at the press briefing at the Office of the Ombudsman to answer some questions fielded by reporters to the embattled government official.
[DatePublished] => 2011-05-01 16:07:32
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1262583
[AuthorName] => Dennis Carcamo
[SectionName] => News Videos
[SectionUrl] => news-videos
[URL] => http://img218.imageshack.us/img218/9333/mercilawthumb.jpg
)
[1] => Array
(
[ArticleID] => 249101
[Title] => SEC files criminal raps vs Asian Capital exec
[Summary] => After a five month-long probe, the Securities and Exchange Commission (SEC) filed before the Department of Justice yesterday a criminal complaint against Asian Capital Equities Inc. (ACE) president Francisco Borromeo for violation of several provisions of the Securities Regulation Code.
In its complaint, the SEC accused Borromeo, a former governor of the Philippine Stock Exchange, of engaging in fraudulent activities to the detriment of ACE investors.
[DatePublished] => 2004-05-07 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[2] => Array
(
[ArticleID] => 219710
[Title] => Powerhomes ordered to return money of investors
[Summary] => The Securities and Exchange Commission (SEC) has ordered Power Homes Unlimited Corp. to immediately return the investments of its over 100,000 members and to refrain from holding seminars or trainings which are intended to attract more investors.
Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, said the failure of Powerhomes to comply with their directive will result in the immediate closure of the marketing firm’s operations.
[DatePublished] => 2003-09-04 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[3] => Array
(
[ArticleID] => 201839
[Title] => SEC, BSP to define roles in investment scam investigations
[Summary] => The Securities and Exchange Commission and the Bangko Sentral ng Pilipinas are drafting a memorandum of agreement that will define their responsibilities with respect to investigations of possible scams arising from various investment or borrowing schemes.
SEC Compliance and Enforcement Department director Tomas Syquia said the MOA is necessary to eliminate problems and difficulties encountered by both the BSP and the SEC in the exercise of their responsibilities.
[DatePublished] => 2003-04-07 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[4] => Array
(
[ArticleID] => 201543
[Title] => SEC probes 6 firms believed engaged in pyramiding
[Summary] => Bent on stopping the proliferation of investment scams in the country, the Securities and Exchange Commission is investigating five or six companies believed to be engaged in pyramiding or Ponzi schemes.
Tomas Syquia, head of the SEC Compliance and Enforcement Department, said the commission is now focusing on medium-sized corporations suspected of engaging in schemes that offer high interest rates for placements of P10,000 to P50,000 in just a short period of time.
[DatePublished] => 2003-04-05 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[5] => Array
(
[ArticleID] => 189614
[Title] => SEC renews warning vs get-rich-quick schemes
[Summary] => The Securities and Exchange Commission has warned the public anew against investing in corporations or entitles engaged in schemes that offer rewards in exchange for recruiting more members into the program.
Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, said the public should be more circumspect in investing in companies that offer products with no real value and masquerading as legitimate multi-level networking businesses.
[DatePublished] => 2002-12-29 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[6] => Array
(
[ArticleID] => 181947
[Title] => SEC warns public against AVG scheme
[Summary] => The Securities and Exchange Commission (SEC) reiterated yesterday its warning against the AVG group of companies which had reportedly duped some 300 investors through the promise of quick bucks in high-yielding interest payments.
Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, warned the public anew against investing in the AVA group, which offers investors a 10-percent interest monthly for 10 months for a minimum placement of P20,000.
[DatePublished] => 2002-10-30 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[7] => Array
(
[ArticleID] => 171139
[Title] => SEC set to file charges vs Phil-Asia Care
[Summary] => The Securities and Exchange Commission (SEC) is set to file a criminal complaint against Phil-Asia Care Plans, Inc. for continuing to sell pre-need plans to the public despite the issuance of a cease-and-desist order against them.
The CDO was issued by the SEC following findings that PhilAsia has been selling pre-need plans to the public without the necessary license.
[DatePublished] => 2002-08-07 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[8] => Array
(
[ArticleID] => 166022
[Title] => FLI raps SEC for statements on insider trading
[Summary] => The majority owners of listed property firm Filinvest Land Inc. (FLI) yesterday scored the Securities and Exchange Commission (SEC) for the latter’s recent press statements pointing to three groups suspected of having engaged in insider trading of the stock since the later part of 2001.
[DatePublished] => 2002-06-26 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096615
[AuthorName] => Christina Mendez
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[9] => Array
(
[ArticleID] => 157972
[Title] => Five Vision Consultancy to close shop in midst of SEC investigation
[Summary] => Suspected "boiler room" firm Five Vision Consultancy Inc. has decided to voluntarily close shop in the midst of a deeper investigation into its operations by the Securities and Exchange Commission (SEC).
Tomas Syquia, director of the SEC’s Compliance and Enforcement Department, said the company’s officials has written the corporate watchdog of their decisions to voluntarily dissolve the firm in a move to "avoid future legal entanglement."
[DatePublished] => 2002-04-21 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096615
[AuthorName] => Christina Mendez
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
)
)
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