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SEC: Court convicts investment scammers

The Securities and Exchange Commission (SEC) has secured the conviction of six individuals involved in an investment scam operated by GDM Finance SARL. The Pasig City Regional Trial Court Branch 158 in a decision dated April 17, it found Anita E. Armada, Milany P. Cabrera, Josephine D. Maranan, Nanette D.…

6 ponzi execs charged — SEC — Daily Tribune

6 ponzi execs charged — SEC — Daily Tribune
tribune.net.ph - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribune.net.ph Daily Mail and Mail on Sunday newspapers.

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