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  1. www.esquiremag.ph › money › industryMica Tan and MFT Group of Companies Criminal Complaint

    Apr 22, 2024 · On Monday (April 22), the Securities and Exchange Commission announced that it has filed a criminal complaint against the MFT Group of Companies (Foundry Ventures Inc.) led by businesswoman Maria Francesca “Mica” Tan.

  2. www.rappler.com › business › inside-alleged-ponzi-scheme-preying-rich-mica-tan-mftInside the alleged Ponzi scheme preying on the rich - RAPPLER

    Apr 22, 2024 · (1st UPDATE) From lofty company outings in Balesin Island to major TV appearances, Mica Tan was on top of her game – until the SEC slapped criminal charges against her company for alleged...

  3. bilyonaryo.com › 2024/05/06 › mft-scam-sec-bares-isla-lipana-pwcs-hand-in-mica-tansMFT scam: SEC bares Isla Lipana-PwC's hand in Mica Tan's...

    May 6, 2024 · The Securities and Exchange Commission has accused Isla Lipana & Co., the Philippine unit of the world’s second-largest accounting giant PwC, of colluding with self-styled trading wizard Mica Francesca Tan in luring investors into her multi-billion peso Ponzi-style investment scam.

  4. business.inquirer.net › 441562SEC orders Mica Tan’s MFT Group to stop illegal sale of...

    Jan 19, 2024 · MANILA, Philippines —The Securities and Exchange Commission (SEC) has ordered companies linked to businesswoman Maria Francesca “Mica” Tan to stop the illegal sale of investment contracts after receiving complaints that the group was soliciting money in exchange for high returns.

  5. bilyonaryo.com › 2024/04/21 › investment-scam-accounting-fraud-sec-sues-self-styledInvestment scam, accounting fraud: SEC sues self-styled trading...

    Apr 21, 2024 · The Securities and Exchange Commission (SEC) has initiated criminal proceedings against Maria Francesca “Mica” Tan as well as other officers of the MFT Group of Companies and Foundry Ventures Inc. for their alleged involvement in illegal investment activities and fabrication of financial statements.

  6. bilyonaryo.com › 2023/11/20 › mica-tan-and-mft-groups-legal-turmoil-fraudMica Tan and MFT Group’s legal turmoil: Fraud accusations and...

    Nov 20, 2023 · Maria Francesca ‘Mica’ Tan, the self-proclaimed trading prodigy of the MFT Group of Companies, and her family had been sued in Makati, Muntinlupa, and Pasay City, allegedly for fraud. Despite vehement denials from Tan’s legal team, documents obtained by Bilyonaryo.com showed that the Pasay City Metropolitan Trial Court branch ...

  7. www.rappler.com › business › corporateDOJ resumes Mica Tan probe amid assets freeze - RAPPLER

    Jun 5, 2024 · MANILA, Philippines – The Department of Justice (DOJ) resumed its preliminary probe into the illegal investment charges lodged by the Securities and Exchange Commission (SEC) against the Maria...

  8. business.inquirer.net › 455665Mica Tan companies, 30 officers face criminal raps

    Apr 22, 2024 · SEC has filed a criminal complaint before the DOJ against CEO Maria Francesca Tan and her companies over allegedly illegal investment schemes.

  9. mb.com.ph › 2024/5/14 › sec-remulla-to-prosecutors-scrutinize-closely-secSec Remulla to prosecutors: Scrutinize closely SEC complaint for...

    May 14, 2024 · Justice Secretary Jesus Crispin C. Remulla ordered the Department of Justice's (DOJ) Task Force on Business Scam to scrutinize closely the complaint filed by the Securities and Exchange Commission (SEC) against the owners, officers and agents of the Maria Francesca Tan (MFT) Group of Companies, Inc. and Foundry Ventures I, Inc. for ...

  10. business.inquirer.net › 441811Mica Tan firm vows to cooperate with SEC after cease order -...

    Jan 20, 2024 · The embattled MFT Group led by CEO Maria Francesca “Mica” Tan promised to cooperate with the Securities and Exchange Commission (SEC) after the regulator ordered the company to halt an illegal ...