|Home » Files » Law|
NBI Traces AMAN Ponzi Scam Mastermind's Residence in Cebu City
NBI already traces Amalilio’s residential address to 99 Espina Village B. Rodriguez Extension in Cebu City.|
NBI keeps this residence under surveillance.
Interior and Local Government Secretary Mar Roxas officially announced in a press conference in Cebu the said residential address of Manuel Amalilio according to Inquirer.net report. (http://newsinfo.inquirer.net/305014/small-investors-fooled-in-pagadian-brains-traced-to-cebu-city)
Manuel Amalilio (AMAN mastermind)
You can read more about Aman Futures Group Ponzi scam here:
The company's listed incorporators who are involved in the scam are:
According to Secretary Roxas, there were many complaints but at this stage the case has not "matured” to the point of filing a case.
Where is Manuel Amalilio right now?
Roxas said that Amalilio could be in Malaysia by now based on some reports.
NBI partnered with the PNP to catch Amalilio. A total of P244 million was involved in the ponzi scam.
Where do you think Manuel Amalilio is hiding right now?
|Views: 33896 | Downloads: 22 | Comments: 5 ||
|Total comments: 2|