AMAN SCAM VIDEO : Manuel Amalilio, CEO of Aman Futures Group Phils. Inc
Manuel Amalilio, CEO of Aman Futures Group Phils. Inc Video about AMAN SCAM;
Manuel Amalilio, CEO of Aman Futures Group Phils. Inc., is said to return the money of at least 15,000 investors of Aman in two years, according to a video footage posted on Youtube by Kirk Leighton Eguia.
Despite widely reported scandals in the past involving pyramid schemes, another one has come into public attention after the Justice Department announced last week that it was launching an investigation into a P12-billion scam involving Manuel Amalilio’s Aman Futures Group.
The group is reported to have victimized around 15,000 people in Visayas and Mindanao. Operating mainly from Pagadian City in Zamboanga del Sur, the scheme had spread to other cities including Dipolog City in Zamboanga del Norte, Iligan City, Cagayan De Oro City, and Kidapawan City in Cotabato.
The Department of Interior and Local Government is conducting a parallel investigation to find out if the internal revenue allotment of affected provinces, cities, and municipalities were “invested” in the pyramiding scam.
Meanwhile, authorities are pursuing possible links between the Malaysian-led group and another P247-million scam, supposedly maintained by the Jachob “Coco” Rasuman group.