hector pantollana investment|HECTOR PANTOLLANA, ZUES LIAO, PANTOLLANA,

hector pantollana investment,Pantollana’s operation allegedly squandered at least P17 billion worth of investments from across the country, including those from Filipinos working abroad. In .

A complainant said Pantollana and his Team Z leaders duped them into believing that they would continue receiving their five percent monthly “return of .

hector pantollana investment People tied to investment scheme nabbed in Baguio. VG Cabuag. June 13, 2023. 2 minute read. THE Securities and Exchange Commission (SEC) announced the . ADVERTISEMENT. In a phone interview during Tulfo’s program, Sebastian claimed that he and Agustin were investors as well and that the company where the .

Despite their defense that they were only investors and that the real scammer is Hector Pantollana, Yexel will not be safe from the hands of justice. According to .March 19, 2024. ABOGADO.COM.PH. Share this ABOGADO story: The National Bureau of Investigation filed criminal cases against Hector Liao Pantollana before the Muntinlupa . — REUTERS. BAGUIO CITY — The people behind a casino junket financing scheme that allegedly collected at least P4 billion in supposed investments . YEXEL SEBASTIAN – The toy collector has finally issued a statement after he and his wife were tagged in an alleged ₱200M investment scam. Earlier, several .Sebastian mentioned an individual named ‘Hector Pantollano’ in his statement, describing him as the owner of the investment company currently under scrutiny. He suggested .Investment Houses/Underwriters of Securities; Investment Company Adviser; Mutual Fund Distributor; Transfer Agent; Financing Companies; Lending Companies; . HECTOR . Itigil na ang casino junket scam sa Baguio City at Cordillera Administrative Region dahil napakarami nang nalinlang na tao. Ito ang babala ng Securities and Exchange Commission . Ms. Floresca has also been the subject of an earlier CDO issued by the SEC on March 16 for casino junket financing operations, together with Hector Liao Pantollana, Horizon Players Club, Philippine National eSports League, and other Baguio City residents collectively known in social media as “Team Z”. PNEL invests in the Filipino gamer. . *Mr. Hector Pantollana is the CEO of HALP Construction Inc., HP Luxury Cars Trading Inc., HP Luxury Health and Cosmetic Scents, V-Cafe by HP Corp. and .Investment Houses/Underwriters of Securities; Investment Company Adviser; Mutual Fund Distributor; Transfer Agent; Financing Companies; Lending Companies; . HECTOR PANTOLLANA, ZUES LIAO, PANTOLLANA, REYMOND LACSAMANA GALANG, QUARRY QUIENG AND ERWIN I. BANGALAN ET. AI. Date: 22 March 2023. Download . Tinatayang aabot sa P500 milyon ang natangay sa panibagong investment scam sa Parañaque City. Arestado naman ang sinasabing utak ng nasabing scam.Subscribe t. KASALUKUYANG nasasangkot sa kontrobersiya si Yexel Sebastian dahil sa diumano'y investment scam nito na umabot ng P200 million. . Sinabi rin nitong hindi nila kilala ang sinasabing hindi nila kilala ang Hector Pantollana na sinasabi ng toy collector. Samantala, kinumpirma naman ng Bureau of Immigration na nakaalis na ng bansa sina .HECTOR PANTOLLANA, ZUES LIAO, PANTOLLANA, The entities identify Ms. Floresca as either a partner or incorporator. Ms. Floresca has also been the subject of an earlier CDO issued by the SEC on March 16 for casino junket financing operations, together with Hector Liao Pantollana, Horizon Players Club, Philippine National eSports League, and other Baguio City residents collectively . More than 60 investors, including “account managers” of the casino junket scam group “Team Z”, tagged to have carted away at least P4B worth of “investments” in Baguio City alone, flooded the National Bureau of Investigation-Cordillera alleging they were defrauded of their hard-earned money. One of the complainants told NBI .

Then third time sabi nila pag nagpasok ako ulit may 2% com. So nagpasok ako ulit under my husbands name 2m yung recent ko so bukod sa 5% interes may other 2% . Napaisip na ako sabi nila sa investment ko may 2% com na sila. And ang minimum na investment sa kanila is 1m so meaning every 1m may 20k na sila monthly. Sa opisyal na pahayag ng “Team Z” leaders na sina Hector Aldwin Liao Pantollana, kapatid nitong Hubert Amiel, magkapatid na Hazen at Hein Carreon Humilde, Mikaela Damasco Ty-Choi, Virginio .

Authorities in the Cordillera region are looking into a massive investment scam that victimized dozens of people in Baguio City alone.For more ANC news video.

October 10, 2023. Nagsalita na si Yexel Sebastian sa isyung kinasasangkutan kung saan pinagbibintangan ang kilalang toy collector sa P200M scam. Sa Facebook post ni Yexel, nagpakita ito ng video kung saan may ribbon cutting daw ang casino ng tinuturo niyang may-ari ng kompanya na si Hector Pantollana. Giit ni Yexel, ayaw na raw niya sana . “Ito po kasing investment na ito, ipinasok sa casino junket [operations]. “In-explain ko po sa mga tao na hindi po ako ang may-ari nito. Iyan po ay pag-aari ni Hector Pantollana. Siya po yung signatory. “HP Horizon po yung junket [name] niya before.” .

The National Bureau of Investigation filed criminal cases against Hector Liao Pantollana before the Muntinlupa Prosecutor’s Office for allegedly swindling individuals out of over half a billion pesos. . Myrna Cabalfin and Jake Perez against Pantollano, who allegedly lured them to invest in a casino junket operator business, which turned out .

hector pantollana investment HECTOR PANTOLLANA, ZUES LIAO, PANTOLLANA, Ayon sa mga nagrereklamo, tinangay nina Hector Aldwin Liao Pantollana at kapatid nitong Hubert Amiel, magkapatid na Hazen at Hein Carreon Humilde, Mikaela Damasco Ty-Choi at Virginio Casupanan ang . VISION FOR ESPORTS CAPITAL — Philippine National Esports League co-founders Hector Pantollana and Atty. Ronaldo Renta are hopeful more young Filipino gamers will form their own teams and become competitive in esports events, which is also becoming a primary source of income among young adults in the country.

Pina­nga­lanan­ ng SEC ang mga sangkot at nasasakdal: Horizon Players­ Club, Philippine National Esports League, Team Z at sina Hector Pantollana, Zeus Liao Pantollana, Reymond Lacsamana . Isang lalaking sangkot sa investment scam ang inaresto sa entrapment operation ng NBI. Ang pera ng kaniyang investors, ginagamit lang pala sa casino.24 Oras .

hector pantollana investment|HECTOR PANTOLLANA, ZUES LIAO, PANTOLLANA,

hector pantollana investment|HECTOR PANTOLLANA, ZUES LIAO, PANTOLLANA, .

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