Malaysian police are now looking for manuel amalilio, the alleged brains behind the aman futures investment scam who has been reported to be hiding in kota kinabalu, national bureau of. Aquino’s sister kris loses 50mn pesos in aman amalilio and nine other aman futures executives and employees at least six aman executives are already. The securities and exchange commission has uncovered a p244-million “double-your-money” scam perpetrated by a pasay-based trading firm aman futures group phils. An officer of the now padlocked aman futures group philippines, inc has surrendered to authorities as the national bureau of investigation (nbi) intensifies its. Easy money to fund his 2013 electoral campaign: this is what motivated pagadian city mayor samuel co to invest in the aman pyramid scam, which duped some 15,000 victims and extrac. Manila (2nd update) – the founder of aman futures, manuel amalilio, has been sentenced to two years in prison in malaysia, according to philippine ambassador to.
Aman futures group 26 likes aman futures group was an investment and privately held company based in malaysia with branches in the philippines it has. That ponzi scheme of aman futures group that hit pagadian residents and other areas of mindanao is nothing new previous ponzi schemes have been featured on national. Aman futures group for the 15,000-or-so filipinos who are just beginning to accept the fact that they have lost their hard-earned money, these three words are now synonymous with. But the list below shows ten of the biggest scams in the philippines that prove the saying, “easy come, and easy go aman futures group in 2012. Manila, philippines – apektado na rin ang extradition ni aman futures founder manuel amalilio ng nagaganap na kaguluhan sa sabah napag-alaman na ngayong araw sana.
Pagadian mayor seeks ca help in syndicated estafa case co had said he tried stopping aman futures from operating but failed to get an authority from the. View andrew wolff’s profile on linkedin, the world's largest professional community andrew has 6 jobs listed on their profile see the complete profile on linkedin. Once described as scam victims, pagadian city mayor samuel co and his wife are now officially designated as accused in the p12-billion aman futures invesment scam.
Like the aman futures scam, it took more than a year for emgoldex to go from attracting unwitting people to legal authorities the tv patrol report was shown in. Manila, philippines – makukulong ng dalawang taon sa bansang malaysia ang founder ng aman futures na si manuel amalilio ayon kay philippine ambassador to malaysia. “it was like a fiesta and everybody was happy,” a former agent of aman futures group inc said of the early days of the company behind the multibillion peso scam that victimized up to 15,000. Based on a cease-and-desist order (cdo) dated oct 8 issued by the five-member sec en banc chaired by teresita herbosa, aman futures was directed to.
Manila, philippines - the 20-day freeze order handed down by the court of appeals (ca) on the bank accounts of officers of aman futures group philippines, inc may. Rappler traces the development of the aman futures pyramid scam in pagadian city and the alleged role played by samuel co.
Development & opportunities this greatly influenced to think about ventures where investment can generate employment for the rural mass whatever may be the size of. (updated 4:30 pm) - the department of justice (doj) on thursday filed a syndicated estafa case against 10 incorporators and employees of the controversial aman futures group philippines. From the streets of pagadian city to the golf course of ozamiz city, the “economic typhoon” that was aman futures group phils inc is still the talk of the town.
According to the news, the aman futures group is not registered to the sec if the company promises and even guarantees high returns on your investment in a short period of time, think twice. I’ve been mentally composing my post on the aman futures scam for the past few days, and my thesis was that the investors simply didn’t know any better. By ina reformina, abs-cbn news updated as of 11/27/2012 8:23 am manila (2nd update) - five members of the board of directors of embattled firm aman futures group. The aman futures scam is arguably notable, but doesn't have a standalone article hence it is reverted.
Desc: aman futures group was an investment and privately held company based in malaysia with branches in the philippines it has also been allegedly engaged in a pyramid scheme the group. Lumantad na ang isang teller ng aman futures para ibahagi ang mga nalalaman niya sa operasyon ng kumpanya na nasasangkot ngayon sa bilyun-bilyong pisong pyra. An officer of the now padlocked aman futures group philippines, inc has surrendered to authorities as the national bureau of investigation (nbi) intensifies its search against embattled. Remember the aman futures scam they tend to hype and over complicate things so that you cannot understand and just give your money to them my trulyrichclub story.