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SEC: Court convicts investment scammers

The Securities and Exchange Commission (SEC) has secured the conviction of six individuals involved in an investment scam operated by GDM Finance SARL. The Pasig City Regional Trial Court Branch 158 in a decision dated April 17, it found Anita E. Armada, Milany P. Cabrera, Josephine D. Maranan, Nanette D.…

Philippine , Benguet , Philippines , Pasig-city , City-of-pasig , Jacinto-lucio , Josephined-maranan , Milanyp-cabrera , Geraldl-samson , Nanetted-tongco , Facebook , Services-consumer-protection

6 ponzi execs charged — SEC — Daily Tribune

6 ponzi execs charged — SEC — Daily Tribune
tribune.net.ph - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribune.net.ph Daily Mail and Mail on Sunday newspapers.

City-of-pasig , Philippines , Pasig-city , Josephined-maranan , Geraldl-samson , Jacinto-lucio , Milanyp-cabrera , Nanetted-tongco , Investor-protection-department , Exchange-commission , Pasig-city-regional-trial-court-branch , Facebook

Most wanted arrested - Daily Tribune

Most wanted arrested - Daily Tribune
tribune.net.ph - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribune.net.ph Daily Mail and Mail on Sunday newspapers.

Pasig-city , City-of-pasig , Philippines , Tarlac , City-of-tarlac , Pasig , Elma-mendoza-rafallo-lingan , Celerino-sacro-jr , Barangay-kalawaan , Pasig-city-regional-trial-court-branch , Pasig-city-police , Pasig-police

SEC: Stricter penalties vs bogus lending firms

SEC: Stricter penalties vs bogus lending firms
tribune.net.ph - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribune.net.ph Daily Mail and Mail on Sunday newspapers.

Philippine , Benguet , Philippines , Pasig-city , City-of-pasig , El-salvador , Salvador , Jennifer-mangubat , Eastern-police-district-mobile-force-battalion , Exchange-commission-on , Investor-protection-department , Lending-company-regulation

SEC, PNP seize computers of online lender Realm Shifters BPO Services

The Securities and Exchange Commission (SEC) on Monday said it seized the computer hardware and data of online lending operator Realm Shifters BPO Services/FESL BPO Services in Pasig as the government continues to take down more entities engaged in unauthorized lending activities. The seizure was conducted in a joint operation…

El-salvador , Pasig-city , City-of-pasig , Philippines , Philippine , Benguet , Pasig , Salvador , Jennifer-mangubat , Services-in-pasig , Philippine-national-police-anti , Lending-companies

Insider trading, investment scams and abusive traders

The last time I checked, regulators have yet to come out with its report on the P48-billion budget overrun of telco giant PLDT, although initial findings say there are no indications of fraudulent transactions.

Pasig-city , City-of-pasig , Philippines , Japan , Philippine , Benguet , Japanese , Johnny-yap , Saturnino-baladjay , Instagram , World-resources-corp , Twitter

Peryahan ng Bayan games remain suspended – Año

Peryahan ng Bayan games remain suspended – Año
philstar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from philstar.com Daily Mail and Mail on Sunday newspapers.

Pasig-city , City-of-pasig , Philippines , Manila , Philippine , Benguet , Philippine-national-police , Department-of-the , Philippine-charity-sweepstakes-office , Pasig-city-regional-trial-court-branch , Local-government

Alleged Abu member nabbed in Pasay

A suspected member of the bandit group Abu Sayyaf reportedly involved in the 2001 Lamitan siege in Basilan was arrested in Pasay on Tuesday, police reported yesterday.

City-of-pasig , Philippines , Ninoy-aquino-international-airport , Pasay , Pasig-city , Lamitan , North-cotabato , Manila , Malaysia , Basilan , Malaysian , Jimili-macaraeg

Search and destroy: How CoStar became a $15B juggernaut

Search and destroy: How CoStar became a $15B juggernaut
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Court orders arrest of broker in 20-yr old stock scandal

Published May 24, 2021, 3:53 PM
After more than 20 years, the Securities and Exchange Commission (SEC) has finally secured the conviction of a stock broker involved the manipulation of the price of Best World Resources Corporation (BW) that started in October 1998.
In a statement, the SEC said it has secured a fifth conviction under the Securities Regulation Code (SRC) after a regional trial court ruled that the president of a brokerage manipulated the market in illegal trade transactions involving stocks of then listed firm BW.
In a decision dated May 7, the Pasig City Regional Trial Court Branch 67 found Johnny S. Yap of Solar Securities Inc. guilty beyond reasonable doubt of violation of Section 26(a)(I)(1) of the Revised Securities Act, now Section 24.1(a)(i) of the SRC.

Pasig-city , City-of-pasig , Philippines , Johnnys-yap , Saturnino-baladjay , Solar-securities-inc , Exchange-commission , World-resources-corporation , A-special-operations-group , Pasig-city-regional-trial-court-branch , Best-world-resources-corporation , Securities-regulation-code