Statements (19)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
Ponzi scheme
|
| gptkbp:arrested |
Francisco Paglinawan
Nilo de la Cruz Rodolfo San Pedro |
| gptkbp:award |
Php 1 billion
|
| gptkbp:country |
gptkb:Philippines
|
| gptkbp:endDate |
2005
|
| https://www.w3.org/2000/01/rdf-schema#label |
FNI Ponzi scheme
|
| gptkbp:investigatedBy |
gptkb:Philippine_National_Police
gptkb:Securities_and_Exchange_Commission_(Philippines) |
| gptkbp:mediaCoverage |
gptkb:Philippine_Daily_Inquirer
gptkb:ABS-CBN_News |
| gptkbp:perpetrator |
FrancSwiss Investment
|
| gptkbp:promisedReturns |
5% to 10% monthly
|
| gptkbp:schemeType |
high-yield investment program
|
| gptkbp:startDate |
2002
|
| gptkbp:victim |
over 15,000 investors
|
| gptkbp:bfsParent |
gptkb:Sorin_Ovidiu_Vîntu
|
| gptkbp:bfsLayer |
7
|