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                    [Title] => AMLC ordered to pay P16 M to pyramid scam victims
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The Court of Appeals (CA) has ordered the Anti-Money Laundering Council (AMLC) to pay over P16 million in claims to two victims of a pyramiding scheme.

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CONRADO ARIOLA

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                    [Title] => CA upholds turnover of pyramid scam queen’s assets
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abtest

CA upholds turnover of pyramid scam queen’s assets

By Edu Punay | September 18, 2014 - 12:00am

The Court of Appeals (CA) has upheld the turn over of assets forfeited from pyramiding scam queen Rosario Baladjay and her associates to the trustees of claimants.

Metro

AMLC ordered to pay P16 M to pyramid scam victims

By Edu Punay | February 1, 2014 - 12:00am

The Court of Appeals (CA) has ordered the Anti-Money Laundering Council (AMLC) to pay over P16 million in claims to two victims of a pyramiding scheme.

Headlines