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


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

Disclaimer : We make no assurance about the completeness and accuracy of the content of this website. All news on this website is collected from various sources hence information may or may not be true. Money Nations does not verify the reliability of the content published. We do not accept any accountability for loss or damage occurred as a result of reliability on the content of this website.