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    [results] => Array
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            [0] => 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] => 
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            [1] => Array
                (
                    [ArticleID] => 206038
                    [Title] => One last chance: ‘Pyramid queen’ faces Senate anew
                    [Summary] => Today will be the last chance for alleged pyramid scam suspect Rosario Baladjay to come clean at a Senate committee hearing on her reported involvement in a P20-billion investment scheme.


Baladjay is set to be questioned by members of the Senate committee on trade and commerce, headed by Sen. Robert Jaworski, on her alleged activities.


"We will give her one last chance to share with us whatever she can, particularly with some investments which she made in her written statement," he said.


                    [DatePublished] => 2003-05-14 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097133
                    [AuthorName] =>  Jose Rodel Clapano
                    [SectionName] => Metro
                    [SectionUrl] => metro
                    [URL] => 
                )

            [2] => 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] => 
                )

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LIBORIO ELACIO

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    [results] => Array
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            [0] => Array
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                    [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] => 
                )

            [1] => Array
                (
                    [ArticleID] => 206038
                    [Title] => One last chance: ‘Pyramid queen’ faces Senate anew
                    [Summary] => Today will be the last chance for alleged pyramid scam suspect Rosario Baladjay to come clean at a Senate committee hearing on her reported involvement in a P20-billion investment scheme.


Baladjay is set to be questioned by members of the Senate committee on trade and commerce, headed by Sen. Robert Jaworski, on her alleged activities.


"We will give her one last chance to share with us whatever she can, particularly with some investments which she made in her written statement," he said.


                    [DatePublished] => 2003-05-14 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097133
                    [AuthorName] =>  Jose Rodel Clapano
                    [SectionName] => Metro
                    [SectionUrl] => metro
                    [URL] => 
                )

            [2] => 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] => 
                )

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abtest

Lider ng pyramid scam nadakip

November 22, 2003 - 12:00am

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...

Probinsiya

One last chance: ‘Pyramid queen’ faces Senate anew

By Jose Rodel Clapano | May 14, 2003 - 12:00am

Today will be the last chance for alleged pyramid scam suspect Rosario Baladjay to come clean at a Senate committee hearing on her reported involvement in a P20-billion investment scheme. Baladjay is set to be questioned...

Metro

DOJ issues HDO vs Tibayan owners

By Zinnia B. Dela Peña | February 21, 2003 - 12:00am

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...

Business