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                    [ArticleID] => 285160
                    [Title] => SEC files criminal raps vs officers of pre-need firm
                    [Summary] => The Securities and Exchange Commission (SEC) has filed a criminal complaint at the Department of Justice against the officers of pre-need firm Asian Diamond Plans Inc. for their fraudulent and manipulative practices in violation of several provisions of the Securities Regulation Code and the Revised Penal Code.


In its complaint, the SEC said Asian Diamond resorted to a series of misrepresentations to make it appear that it has complied with rules on the registration and sale of pre-need plans, including the minimum paid-up capital of P100 million.


                    [DatePublished] => 2005-07-06 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
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GONZALEZ AND ANIAG

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                    [ArticleID] => 285160
                    [Title] => SEC files criminal raps vs officers of pre-need firm
                    [Summary] => The Securities and Exchange Commission (SEC) has filed a criminal complaint at the Department of Justice against the officers of pre-need firm Asian Diamond Plans Inc. for their fraudulent and manipulative practices in violation of several provisions of the Securities Regulation Code and the Revised Penal Code.


In its complaint, the SEC said Asian Diamond resorted to a series of misrepresentations to make it appear that it has complied with rules on the registration and sale of pre-need plans, including the minimum paid-up capital of P100 million.


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abtest

SEC files criminal raps vs officers of pre-need firm

By Zinnia B. Dela Peña | July 6, 2005 - 12:00am

The Securities and Exchange Commission (SEC) has filed a criminal complaint at the Department of Justice against the officers of pre-need firm Asian Diamond Plans Inc. for their fraudulent and manipulative practices...

Business