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SEC files money laundering case against Silverlion

The Securities and Exchange Commission (SEC) has filed a money laundering complaint against Silverlion Livestock Trading Corp., after it was found to be illegally soliciting investments from the public. ....

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Money laundering case filed vs Silverlion Livestock • Manuel Cayon

DAVAO CITY A Zamboanga City-based investment firm is facing a money-laundering complaint for allegedly taking investments without license from the Securities and Exchange Commission (SEC). The SEC and the Anti-Money Laundering Council (AMLC) filed on October 5 a joint complaint against Silverlion Livestock Trading Corp. According to the regulators, the firm was found to be illegally ....

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Zambo firm, execs sued for money laundering

Zambo firm, execs sued for money laundering
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Arrest order out versus suspected investment scammers in Zamboanga City

ZAMBOANGA CITY- Four officers of Silver Lion Live Stock Trading, a company suspected of defrauding residents here of millions of pesos worth of investments, were served warrants of arrest for alleged violation of the Securities Regulation Code on Wednesday, Dec. 7.
Suspects include Michael Villalo ....

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