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Prosecution of scam artists

Barring last-minute hitches, the Department of Justice is expected to release this week (or next) its resolution on the syndicated estafa charges filed against businessman Manuel Amalilio and his associates in Aman Futures Group Phils. Inc.

Posted: January 3rd, 2013 in Columnists,Featured Columns,Headlines,Inquirer Columns | Read More »

SEC files fraud raps vs Aman top execs

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Aside from the numerous syndicated estafa charges they are facing, the top officials of Aman Futures have been slapped with complaints by the Securities and Exchange Commission (SEC) for engaging in fraudulent transactions and operating without the proper registration.

Posted: November 30th, 2012 in Latest Business Stories | Read More »

Tales of woe in Aman scam

Last Wednesday, the P12-billion scam perpetrated by Aman Futures Phils. Inc. on at least 15,000 people in the Visayas and Mindanao was front-page news at the Inquirer.

Posted: November 16th, 2012 in Columnists,Editor's Pick | Read More »

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