The Securities and Exchange Commission claimed victory against illegal lending after a regional trial court convicted the incorporators and directors of X-CEE789 Lending and Trading Inc. for submitting falsified documents for its registration as a lending company. In a decision dated June 30, the Pasay City Regional Trial Court Branch…
The Securities and Exchange Commission (SEC) has won another legal battle against on illegal lending with a regional trial court having convicted the incorporators and directors of X-CEE789 Lending and Trading, Inc. for submitting falsified documents for its registration. In a decision dated June 3