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                    [ArticleID] => 183102
                    [Title] => SEC poises criminal raps against Multitel owners
                    [Summary] => The Securities and Exchange Commission will file before the Department of Justice next week a criminal complaint against the owners and directors of Multinational Telecom Investors  Corp. (Multitel) and other entities being used to perpetuate its alleged fraudulent activities.


This as it continued to receive complaints from numerous investors about being duped by Multitel, owned by spouses Saturnino and Rosario Baladjay. The company offers high interest payments in exchange for a P10,000 minimum investment in three to six months.


                    [DatePublished] => 2002-11-08 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
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            [1] => Array
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                    [ArticleID] => 178885
                    [Title] => SEC to file contempt raps vs Multitel, Everflow, others
                    [Summary] => The Securities and Exchange Commission said it will file contempt charges against officers of Multinational Telecom Investors Corp. (Multitel), the Everflow Group and two other conduit entities if they continue to sell investment contracts to the public in defiance of the cease-and-desist order issued against them.


                    [DatePublished] => 2002-10-07 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
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ONEHEART AND STAR

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                    [ArticleID] => 183102
                    [Title] => SEC poises criminal raps against Multitel owners
                    [Summary] => The Securities and Exchange Commission will file before the Department of Justice next week a criminal complaint against the owners and directors of Multinational Telecom Investors  Corp. (Multitel) and other entities being used to perpetuate its alleged fraudulent activities.


This as it continued to receive complaints from numerous investors about being duped by Multitel, owned by spouses Saturnino and Rosario Baladjay. The company offers high interest payments in exchange for a P10,000 minimum investment in three to six months.


                    [DatePublished] => 2002-11-08 00:00:00
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                )

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                    [ArticleID] => 178885
                    [Title] => SEC to file contempt raps vs Multitel, Everflow, others
                    [Summary] => The Securities and Exchange Commission said it will file contempt charges against officers of Multinational Telecom Investors Corp. (Multitel), the Everflow Group and two other conduit entities if they continue to sell investment contracts to the public in defiance of the cease-and-desist order issued against them.


                    [DatePublished] => 2002-10-07 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
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abtest

SEC poises criminal raps against Multitel owners

By Zinnia B. Dela Peña | November 8, 2002 - 12:00am

The Securities and Exchange Commission will file before the Department of Justice next week a criminal complaint against the owners and directors of Multinational Telecom Investors Corp. (Multitel) and other entities...

Business

SEC to file contempt raps vs Multitel, Everflow, others

By Zinnia B. Dela Peña | October 7, 2002 - 12:00am

The Securities and Exchange Commission said it will file contempt charges against officers of Multinational Telecom Investors Corp. (Multitel), the Everflow Group and two other conduit entities if they continue to...

Business