+ Follow JESUS TIBAYAN Tag
JESUS TIBAYAN
Array
(
[results] => Array
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[0] => Array
(
[ArticleID] => 240164
[Title] => Jail officials to probe ‘VIP treatment’ for pyramid suspect
[Summary] => The Bureau of Jail Management and Penology (BJMP) is looking into reports on the alleged special treatment being accorded to pyramiding scam suspect Rosario Baladjay at the Makati City jail, where she is detained on multi-million estafa charges.
BJMP director Chief Superintendent Arturo Alit said the alleged irregularities at the jail was discussed during a staff meeting yesterday morning.
[DatePublished] => 2004-02-24 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1165072
[AuthorName] => Bebot Sison Jr.
[SectionName] => Metro
[SectionUrl] => metro
[URL] =>
)
[1] => Array
(
[ArticleID] => 239899
[Title] => NBI to probe VIP treatment for ‘pyramid’ suspect
[Summary] => Is pyramid scam suspect Rosario Baladjay, who is facing multi-million estafa charges, enjoying special treatment from guards at a Makati City jail?
The National Bureau of Investigation (NBI), one of the law enforcement agencies investigating pyramiding cases, said they are now investigating the matter based on information recently received.
A source from the NBI said Baladjay threw a party early this month as evidenced by a photo showing Baladjay with at least 20 persons, most of them wearing red.
[DatePublished] => 2004-02-22 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1165072
[AuthorName] => Bebot Sison Jr.
[SectionName] => Metro
[SectionUrl] => metro
[URL] =>
)
[2] => Array
(
[ArticleID] => 228793
[Title] => Pyramiding scam suspect nabbed
[Summary] => Agents of the National Bureau of Investigation (NBI) arrested a key officer of the Tibayan Group Investment Co. Inc. accused of being involved in a pyramiding scam, in Antipolo City yesterday morning.
[DatePublished] => 2003-11-22 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1165072
[AuthorName] => Bebot Sison Jr.
[SectionName] => Nation
[SectionUrl] => nation
[URL] =>
)
[3] => Array
(
[ArticleID] => 228905
[Title] => Lider ng pyramid scam nadakip
[Summary] => Bumagsak sa mga ahente ng National Bureau of Investigation (NBI) ang lider ng isang big time pyramiding syndicate na responsable sa pagtangay ng mahigit P211 M sa kanilang mga investors sa isinagawang operasyon kahapon ng umaga sa Antipolo City.
Iniharap ni NBI Director Reynaldo Wycoco ang nadakip na suspek na si Palmy Tibayan, 38, isa sa may-ari ng Tibayan Group Investment Co. Inc. at residente ng Brgy, Bagong Nayon, Cogeo Village ng nasabing lungsod.
[DatePublished] => 2003-11-22 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Probinsiya
[SectionUrl] => probinsiya
[URL] =>
)
[4] => Array
(
[ArticleID] => 212102
[Title] => In shame and in growing outrage
[Summary] => She called over the weekend.
With shame, she identified herself as an investor in the Tibayan Group.
And then with growing outrage, she asked why nobody seems to care anymore that Jesus Tibayan and other senior officers of the pseudo-investment company have not returned the money due his investors.
The woman, who did give her name, shared some interesting insights into the mindset of a defrauded investor.
[DatePublished] => 2003-07-01 00:00:00
[ColumnID] => 135040
[Focus] => 0
[AuthorID] => 1488513
[AuthorName] => Margaret Jao-Grey
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[5] => Array
(
[ArticleID] => 199514
[Title] => NBI seeks death penalty for pyramid scammers
[Summary] => The National Bureau of Investigation (NBI) wants the death penalty imposed on those involved in pyramid scams, considering the number of people who have been victimized by the scheme.
"Considering that some victims have committed suicide, perhaps we could seek the death penalty for people with major involvement in these shady and get-rich-quick deals," said NBI Director Reynaldo Wycoco.
He said that while the plunder law metes the death penalty for P50 million, the "pyramid scam is worth billions, so logically they should be meted the death penalty."
[DatePublished] => 2003-03-19 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1165072
[AuthorName] => Bebot Sison Jr.
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[6] => Array
(
[ArticleID] => 199359
[Title] => So many victims
[Summary] => 
The number of people who have been victimized by pyramid scams has grown to 1.5 to two million, the National Bureau of Investigation (NBI) said yesterday.
"It’s a long way to go with at least 1.5 million to two million individuals fell victim to the pyramid scam," said NBI Director Reynaldo Wycoco of the investigation of the pyramid scam. "We still have to do a lot of work."
[DatePublished] => 2003-03-18 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Metro
[SectionUrl] => metro
[URL] =>
)
[7] => Array
(
[ArticleID] => 199103
[Title] => SEC shuts down operations of Tibayan Group
[Summary] => The Securities and Exchange Commission has permanently closed the operations of the Tibayan Group of Companies for "flagrantly" violating the Securities Regulation Code and submitting misleading documents.
Considering the gravity of the offenses committed, the multitude of affected investors as well as the propensity of the respondent companies to submit false declarations and misleading reports, the SEC made the cease-and-desist order on the Tibayan Group permanent to prevent them from further defrauding the public.
[DatePublished] => 2003-03-16 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[8] => Array
(
[ArticleID] => 196207
[Title] => DOJ issues HDO vs Tibayan owners
[Summary] => The Department of Justice has issued a hold-departure order against the seven incorporator-directors of mutual fund firm Tibayan Group Investment Company Inc. (TGICI) to prevent them from running away from their responsibilities to thousands of investors.
Considering the enormous public interest involved, the DOJ has ordered the Bureau of Immigration to include in the hold-departure list TGICI president Jesus Tibayan, Palmy Tibayan, Ezekiel Martinez, Liborio Elacio, Jimmy Catigan, Rico Puerto, and Nelda Baran.
[DatePublished] => 2003-02-21 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[9] => Array
(
[ArticleID] => 195858
[Title] => DOJ asked to issue HDO vs Tibayan Group owners
[Summary] => The Securities and Exchange Commission has asked the Department of Justice to issue a hold-departure order (HDO) against the owners and officers of the Tibayan Group of Companies to prevent them from evading charges that may be filed against them.
Myra Alconaba, assistant director of the SEC’s Compliance and Enforcement Department, said the HDO was to prevent the owners of the Tibayan Group from fleeing the country.
[DatePublished] => 2003-02-18 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
)
)
abtest
November 22, 2003 - 12:00am
