C OLYMPIA COURTYARD

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                    [ArticleID] => 127772
                    [Title] => More suspects in fake stock trading hunted
                    [Summary] => Agents of the National Bureau of Investigation are hot on the trail of more suspects in a bogus stock trading operation which was busted in Makati City last month.


According to the NBI International Police (Interpol) division, other members of the syndicate are still doing their thing  but have so far eluded NBI agents.


                    [DatePublished] => 2001-07-25 00:00:00
                    [ColumnID] => 133272
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                    [ArticleID] => 93685
                    [Title] => 14 foreigners, Filipina in stocks fraud rapped
                    [Summary] => The National Bureau of Investigation filed yesterday criminal charges against 14 foreigners and a Filipina who were arrested the other day in Makati City for allegedly operating a bogus stock brokerage firm.


                    [DatePublished] => 2001-07-12 00:00:00
                    [ColumnID] => 133272
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                    [AuthorName] => 
                    [SectionName] => Metro
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More suspects in fake stock trading hunted

July 25, 2001 - 12:00am

Agents of the National Bureau of Investigation are hot on the trail of more suspects in a bogus stock trading operation which was busted in Makati City last month. According to the NBI International Police (Interpol)...

Metro

14 foreigners, Filipina in stocks fraud rapped

July 12, 2001 - 12:00am

The National Bureau of Investigation filed yesterday criminal charges against 14 foreigners and a Filipina who were arrested the other day in Makati City for allegedly operating a bogus stock brokerage firm.

Metro