The first insider trading scandal was allegedly orchestrated by Citibank's highest ranking Filipino, who was Harvard educated ...iba talaga ang pinoy. The money allegedly was from one of the Philippines' most distinguished lawyers. The amount involved I believe was less than $100,000.
I used to see this Filipino lording over all the Filipinos studying and working in Manhattan,in another Filipino's 7th floor pad in the upper east side of manhattan,near Mayor Koch's official residence. This brilliant Filipino was recruited by American Express to set up their International Banking. He and his wife separated and married a former beauty queen. This was in 1978 or 1979 in New York City.
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Why, I have no clue who this Pinoy Harvard educated is...
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