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  2. Aman Futures pyramid scam case - Wikipedia

    en.wikipedia.org/wiki/Aman_Futures_pyramid_scam_case

    Authorities from the Philippines have set a manhunt for Manuel K. Amalilio, the founder of the company who left the Philippines for Sabah, Malaysia. [2] The "double-your-money" was a phrase being pitched to join the network. NBI has said that there is about 8,000 complaints filed against the company and over 100,000 Filipino families were ...

  3. In re Amway Corp. - Wikipedia

    en.wikipedia.org/wiki/In_re_Amway_Corp.

    In re Amway Corp. (93 F.T.C. 618; full name In the Matter of Amway Corporation, Inc., et al.) is a 1979 ruling by the United States Federal Trade Commission concerning the business practices of Amway, a multi-level marketing (MLM) company.

  4. Michael Yang (Chinese businessman) - Wikipedia

    en.wikipedia.org/wiki/Michael_Yang_(Chinese...

    Yang Hongming (Chinese: 杨鸿明), [1] more commonly known as Michael Yang in the Philippines, is a Chinese businessman and is an associate of 16th Philippine President Rodrigo Duterte. Yang was linked in the Pharmally scandal which allegedly overpriced procurement contracts for medical supplies to be used by the Philippine government during ...

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  6. Fertilizer Fund scam - Wikipedia

    en.wikipedia.org/wiki/Fertilizer_Fund_scam

    The Fertilizer Fund scam is a Philippine political controversy involving accusations that Agriculture Undersecretary Jocelyn Bolante diverted ₱728 million in fertilizer funds to the 2004 election campaign of President Gloria Macapagal Arroyo.

  7. Top Philippine cop resigns after accusation of link to drug ...

    www.aol.com/news/top-philippine-cop-resigns...

    The Philippines' police chief stepped down on Monday less than a month before his retirement, after he was accused of involvement in "recycling" confiscated drugs, an allegation that could ...

  8. Pharmally scandal - Wikipedia

    en.wikipedia.org/wiki/Pharmally_scandal

    Nine contracts worth ₱8.68 billion contracts were awarded to Pharmally despite its small paid-up capital. [4] These were signed by Lloyd Christopher Lao, Department of Budget and Management (DBM) Procurement Service (PS) Officer in Charge since January 2, 2020, in which Pharmally would supply the government supplies for the COVID-19 pandemic including personal protective equipment, surgical ...

  9. Morrison v. Amway Corp. - Wikipedia

    en.wikipedia.org/wiki/Morrison_v._Amway_Corp.

    In June 1997, the distributors complained about the determination of profits from the sale of BSM materials. This led to Amway amending an arbitration program into the rules of conduct. On January 8, 1998, a group of distributors (the Morrison group) sued Amway in Texas State Court alleging a number of federal and state law claims.