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DOJ starts prelim investigation on Aman scam | ABS-CBN News
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MANILA, Philippines - Several respondents appeared in the Department of Justice's preliminary investigation on the pyramiding scam of Aman Futures Group.
8 in Aman Futures 'scam' face DOJ probe, deny accusations
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Also present in the initial probe were Aman employees Connie Flor Grace Paner, Dhurwer Wenceslao, and. Marione Paul Paner. The preliminary investigation covered five separate estafa complaints—four of the complaints involved a combined amount of P43 million of investments from victims, while the ...
DOJ starts prelim investigation on Aman scam | ABS-CBN Newsnews.abs-cbn.com › video › nation › doj-starts-prelim-inv...
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Connie Flor Grace Paner Wenceslao Derwen Marian Po Paner Isagani Laluna Valenzuela said ...
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