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Picture of NBI Traces AMAN Ponzi Scam Mastermind's Residence in Cebu City National Bureau of Investigation's (NBI) manhunt operation to Aman Futures Group Ponzi Scam Mastermind Manuel K. Amalilio brings fruitful result. [...]read more
Written by: khen | Law | Views: 35138 | Date: 10-November-2012 | Comments (5)

Picture of NBI Launches Manhunt Operations Against Operators of Aman Futures Group Scam Last October 8, 2012, the Securities and Exchange Commission (SEC) issued a cease and desist order to an operator of a ponzi scheme Aman Futures Group Philippines, Inc. (AMAN). [...]read more
Written by: khen | Law | Views: 8098 | Date: 31-October-2012 | Comments (14)

Picture of Network Marketing (MLM) Distributor and First-Convicted Tax Evader Gloria Kintanar Went Missing The first-convicted tax evader in the Philippines, network marketing distributor Gloria Kintanar went missing earlier in July up until now according to a news report. [...]read more
Written by: khen | Law | Views: 5152 | Date: 21-October-2012 | Comments (6)