The suit seeks recovery of $70 million in allegedly fraudulent transfers.
Widespread student unrest is followed by an allegedly fraudulent election victory for the Government candidate.
The case concerned a purchaser who sued for the return of the purchase price of an allegedly fraudulent bezoar.
The M-19 traced its origins to the allegedly fraudulent presidential elections of 19 April 1970.
The allegedly fraudulent result was not accepted by Aquino and her supporters.
Those who may be entitled to restitution include people who bought stocks in about 20 allegedly fraudulent transactions.
This is not unlike the allegedly fraudulent practices of some corporations.
Lawsuits over an allegedly fraudulent bond issue to finance his ranch and broadcasting operations soon followed.
The charges relate to a variety of allegedly fraudulent transactions which have a total estimated value of approximately $1.7 billion.
Something like 75% of these charges are allegedly fraudulent.