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Jo Christine and James Christopher were charged with graft related to the pork barrel scam and the Malampaya fund scam. [39] [40] Janet Napoles, children Jo Christine, James Cristopher, and Jean Catherine, her brother Reynald Luy Lim, and his wife Ana Marie were indicted by a U.S. court for domestic and international money laundering. [41]
The Fertilizer Fund scam is a Philippine political controversy involving ... Swiss Bank deposits of Ferdinand Marcos and wife ... the Philippines on October 28, 2008. ...
Mary Ann Maslog is a Filipina businesswoman who was implicated in the 1998 textbook scam along with some Department of Education, Culture, and Sports (DECS) employees. [1] In 2019 her lawyers informed the Sandiganbayan that she has died, only to reappear in 2024 under the name "Dr. Jessica Sese Francisco." [2]
She is married to former Philippine President Joseph Ejercito Estrada, and was the twelfth First Spouse of the Philippines from 1998 to 2001. Her son, Jinggoy Ejercito Estrada , is an incumbent senator since 2022 and previously from 2004 to 2016.
Regularly having open discussions about potential scams and how to spot them can empower them to stay informed and alert. These proactive steps can make a big difference in keeping them safe.
Considered as one of the Philippines' biggest ponzi schemes, the Aman Futures Scam robbed investors an estimated PHP 12 billion ($ 294,000,000). [12] The scheme offered a 30 to 60 percent return on investment, enticing 15,000 people, mostly from the low-income class.
That same day, allegations from former and current INC ministers claimed that the Manalo family were hostages. Roel Rosal, a former Iglesia ni Cristo minister who stated that he and his wife were expelled from the church for trying to expose corruption, [26] made a public statement that ten ministers along with the Manalos were under house arrest at the INC Central Office, at the behest of INC ...
The Securities and Exchange Commission (SEC) filed criminal charges against Kapa-Community Ministry International and its executives, citing an investment scam. [7] [8] President Rodrigo Duterte was the first government official to announce the legal actions, doing so on June 8, 2019, when he ordered the National Bureau of Investigation (NBI) to shut down Kapa.
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