EVERFLOW AND MULTITEL

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                    [ArticleID] => 178354
                    [Title] => SEC-NBI team raids Multitel, Everflow offices
                    [Summary] => A joint team composed of representatives from the Securities and Exchange Commission and the National Bureau of Investigation raided the corporate offices of Multitel International Holdings. Inc., MMC Investment & Financial Management Inc. and the Everflow group of companies by virtue of the search warrants issued by the Makati Regional Trial Court.


                    [DatePublished] => 2002-10-03 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
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                    [ArticleID] => 175804
                    [Title] => SEC issues CDO against Everflow
                    [Summary] => The Securities and Exchange Commission disclosed yesterday that it had already issued a cease-and-desist order against the Everflow Group of Companies since January.


Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, clarified earlier statements regarding Everflow, by saying a CDO has already been issued against the Everflow Group since Jan. 15 this year.


                    [DatePublished] => 2002-09-13 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
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                    [AuthorName] => 
                    [SectionName] => Business
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SEC-NBI team raids Multitel, Everflow offices

By Zinnia B. Dela Peña | October 3, 2002 - 12:00am

A joint team composed of representatives from the Securities and Exchange Commission and the National Bureau of Investigation raided the corporate offices of Multitel International Holdings. Inc., MMC Investment...

Business

SEC issues CDO against Everflow

September 13, 2002 - 12:00am

The Securities and Exchange Commission disclosed yesterday that it had already issued a cease-and-desist order against the Everflow Group of Companies since January. Tomas Syquia, head of the SEC’s Compliance...

Business