DANTE TAN AND CARMELO SANTIAGO

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                    [ArticleID] => 87199
                    [Title] => Another Estrada pal linked to BW
                    [Summary] => 

The Securities and Exchange Commission (SEC) will recommend this week the
filing of criminal charges against at least five individuals -- among them
presidential friends Dante Tan and Carmelo Santiago, and Best World (BW)
lawyer Jimmy Juan -- for insider trading and stock price manipulation.

"As far as the individual violations are concerned, we have an airtight case,"
said Ruben Ladia, acting director of the SEC's prosecution and enforcement
department (PED).

He said he will present today a partial report of the probe before the
commission en banc, and might file it 
                    [DatePublished] => 2000-03-22 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1704647
                    [AuthorName] => Rocel Felix
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
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        )

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Another Estrada pal linked to BW

By Rocel Felix | March 22, 2000 - 12:00am

The Securities and Exchange Commission (SEC) will recommend this week the filing of criminal charges against at least five individuals -- among them presidential friends Dante Tan and Carmelo Santiago, and Best...

Headlines