Villar Land

Subpoenas have been sent to Manny Villar and his family. The Department of Justice (DOJ) said subpoenas have been sent to Manny Villar and the other members of his family. Property tycoon Manny Villar and members of his family have been subpoenaed over alleged violations of the Securities Regulation Code, in connection with a criminal … Read more

Criminal raps filed against Manny Villar and his family. The Securities and Exchange Commission has filed criminal complaints against Manny Villar and his family, and the Villar Land Holdings Corp. On Saturday, the Securities and Exchange Commission (SEC) said that it has filed a criminal complaint against Villar Land Holdings Corp and its officers. The Villar … Read more