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SEC files charges vs abusive lending firms

SEC files charges vs abusive lending firms
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One Dream officers sentenced for investment fraud

The Securities and Exchange Commission (SEC) secured another win with the conviction of seven investment scammers behind One Dream Marketing Inc. for the illegal offer of securities and engaging in fraudulent transactions.
In a statement, the SEC said the Regional Trial Court in Batangas sentenced ....

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CA upholds order against Planpromatrix

The Court of Appeals (CA) has upheld the order of the Securities and Exchange Commission (SEC) to stop the electronic loading business of Planpromatrix Online Co. after the agency found that it solicited investments without securing the required licenses. In a 17-page decision dated July 19, the CA Special 10th… ....

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