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The National Bureau of Investigation (NBI) on Friday afternoon filed syndicated estafa cases before the Department of Justice (DOJ) against 27 officers and recruiter-investors of an alleged international pyramiding investment syndicate for allegedly duping their investors of more than P3 million.
                    [DatePublished] => 2007-08-19 00:00:00
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                    [AuthorID] => 1096905
                    [AuthorName] =>  Evelyn Macairan
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BENSY FONG

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The National Bureau of Investigation (NBI) on Friday afternoon filed syndicated estafa cases before the Department of Justice (DOJ) against 27 officers and recruiter-investors of an alleged international pyramiding investment syndicate for allegedly duping their investors of more than P3 million.
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abtest

FrancSwiss execs face syndicated estafa raps

By Evelyn Macairan | August 19, 2007 - 12:00am

The National Bureau of Investigation (NBI) on Friday afternoon filed syndicated estafa cases before the Department of Justice (DOJ) against 27 officers and recruiter-investors of an alleged international...

Metro