NOVEMBER 16, 2012
The Bureau of Immigration (BI) has issued a lookout bulletin against 38 persons tagged as the brains and perpetrators of a multi-billion-peso pyramid scam that had victimized some 15,000 people in Mindanao and the Visayas. On orders of Justice Secretary Leila de Lima, BI Commissioner Ricardo David Jr. instructed immigration officers in the different ports to be on the lookout for the executives and directors of Aman Futures Group Phils., Inc. who are now being investigated for the scam where the victims’s combined losses amounted to as much as P12billion. Named as subjects of the BI’s lookout bulletin were Manuel Amalilio, Fernando “Nonoy” Luna, Lelian Lim Gan, Eduard L. Lim, William L. Fuentes, Naezelle M. Rodriguez, Lurix Lopez, Prescilla Ann F. Co, Nimfa Luna, Rico Medina, Dhurwin Wenceslao, Reggie Luna, Araceli Pasco, Marilou Caballero, Shiela Luna Lasaca, Alfredo Aspira, P02 Ariel Real, Ernesto Luna, P03 Rey "Tata" Chang, Edward Amao, Maria Donna Coyme, Araceli Pasco Julian, Darwin Luna, Toto Caballero, Amay Caballero, Eric Lasaca, Judy Amarao, Edna Dalena, Dickens Dalena, Eva Dalena, Isojo K. Casil, Edna Caballero, Patrick V. Ceniza , Diosdado M. Mag-aso, Frederick M. Mag-aso, Leonita Duhaylungsod, Angelo Duhaylungsod and Roger Tenajeros. |