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  1. Join Date
    Nov 2005
    Posts
    45,927
    #131
    ^^^

    mahina sa planning si Rasuman... nagtago lang sa bahay

    WTF

    when you steal that kind of money you leave the country

    sa umpisa palang dapat meron exit plan

    "bahala na" yata ang plano niya.... very pinoy

  2. Join Date
    Jan 2008
    Posts
    4,726
    #132
    in every investment there are risks... your success depends on the way you analyze and understand those risks....

    if you happen to notice, they did it outside metro manila coz more people here are aware of that scheme...

  3. Join Date
    Sep 2003
    Posts
    21,384
    #133
    The Palace hopes that Amalilio will be brought back to the country to face the charges filed against him.

    di pa ata sigurado.
    aba eh, siguraduhin nilang maibabalik sa pinas 'tong kumag na ito at makuyog na ng mga tao.......


    Aman Futures founder arrested in Malaysia | ABS-CBN News




    Aman Futures founder arrested in Malaysia


    MANILA, Philippines (UPDATE 3) - Manuel Amalilio, founder and owner of Aman Futures Group Philippines Inc., has been arrested in Malaysia, Justice Secretary Leila de Lima said Wednesday.

    De Lima said Malaysian authorities arrested Amalilio in Kota Kinabalu for carrying a fake passport and ID. She said Philippine authorities will fly to Kota Kinabalu later tonight to work on Amalilio's deportation.

    Amalilio is wanted for supposedly duping thousands of Filipinos in a P12 billion Ponzi scheme.

    Malacańang said that if reports are true, the arrest of Amalilio will bring justice to the victims of the Aman Futures scam.

    The Palace hopes that Amalilio will be brought back to the country to face the charges filed against him.

    "If it's true that he has been arrested, it will bring justice to those whom he has defrauded and we hope that he can brought to our shores," presidential spokesperson Edwin Lacierda told reporters.

    The Pagadian City regional trial court earlier ordered the arrest of officers of Aman Futures Group Philippines, Inc. for the non-bailable offense of syndicated estafa. With reports by Noel Alamar, radio DZMM; Ina Reformina and Willard Cheng, ABS-CBN News

  4. Join Date
    Aug 2004
    Posts
    22,704
    #134
    Baka kasi may ibang kaso sa Malaysia.

    Nice to see justice winning out... maybe.

    Ang pagbalik ng comeback...

  5. Join Date
    May 2004
    Posts
    903
    #135
    dapat hindi na pinaalam dinala na lang sa pagadian tapos accidenteng nakita sa Palengke.. hehehe....

  6. Join Date
    Jul 2006
    Posts
    8,557
    #136
    Gotcha!

    too short.

  7. Join Date
    Jan 2013
    Posts
    1
    #137
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  8. Join Date
    Mar 2006
    Posts
    17,577
    #138
    i just learned yesterday that a member of our tennis club lost 5 of his SUVs and a high end motorcycle to this amalilio scammer. kaya pala bihira ko na makita sa court kasi mainit daw parati ang ulo at walang gana na mag-laro

  9. Join Date
    Aug 2003
    Posts
    9,720
    #139
    Ex-Pagadian City Mayor, wife arrested for estafa


    MANILA, Philippines–The National Bureau of Investigation has arrested Pagadian City Mayor Samuel Co and his wife Priscilla Ann in Serendra, Taguig.
    Both are facing syndicated estafa case in connection with the multi-billion Ponzi scheme of Aman Futures.
    “The Co spouses were arrested yesterday, Dec. 14 at 5:09 p.m. at Ashton 2 Serendra, Taguig City,” Justice Secretary Leila De Lima said in a text message Sunday.
    She said the NBI received validated information that the couple is residing in a plush condominium unit in Taguig.
    “Acting as buyers to gain access in the Serendra Towers, the NBI joint team closely monitored the couple that led to their arrest. They were caught while on board a vehicle,” De Lima said.
    The two are now at the NBI detention facility.
    The Iligan Regional Trial Court Branch 1 on April ordered the arrest of Co, his wife and several others. The case stemmed from the complaint of Julius Labunog, an Aman Futures investor, who claimed that his group was duped by Co and the firm’s officers for a combined amount of P29.63 million.
    Aman Futures is implicated in a P12-billion pyramiding scam dubbed as the biggest Ponzi scheme to date in the country.


    Read more: Ex-Pagadian City Mayor, wife arrested for estafa | Inquirer News
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