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Lawyer Vitaliano Aguirre says Procap International Inc., the marketing arm of Procap Insurtech Ltd., is not engaged in a Ponzi scheme, while SEC insists the company is engaged in 'illegal investment solicitation activities'
THE Securities and Exchange Commission (SEC) has approved Cityland Development Corp.'s application to offer P1.1 billion worth of short-term commercial papers, which are to be issued at face value and traded over the counter.
CITYLAND Development Corp. said on Friday the Securities and Exchange Commission (SEC) approved its registration of P1.1 billion worth of short-term commercial papers to be issued at face value and traded over the counter.
Authorities go after Professional Capability International Inc. (ProCap) during the company's gala night on Sunday, October 15. ProCap's lawyer Vitaliano Aguirre II says his client is 'just a marketing arm' and not involved in soliciting investments.
The Securities and Exchange Commission (SEC) has filed a money laundering complaint against Silverlion Livestock Trading Corp., after it was found to be illegally soliciting investments from the public.