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NBI, SEC nab 2 Ponzi-scheme operators in Pagadian City

4 months ago Philippines inquirer

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PAGADIAN CITY, ZAMBOANGA DEL SUR — The National Bureau of Investigation (NBI) and Securities and Exchange Commission (SEC) arrested two suspects allegedly involved in a Ponzi-scheme investment here. Joey Moran, chief of the NBI Pagadian district office, said operatives entrapped Bernadeth Albaracin and John Mark Pineda on Wednesday, July 3, after the two met and Read more at: inquirer

Tags : ponzi scheme operators pagadian

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