Bukod sa mga joint accounts umano nina Vice President Jejomar Binay, Gerry Limlingan at Ebeng Baloloy, meron ding nadiskubre ang Anti-Money Laundering Council (AMLC) na bilyon-bilyong pisong halaga ng joint accounts nina Limlingan at Baloloy at ng ilan pang dummies ni VP Binay. Pero sa pahayag ng pamilya ni Limlingan, kanilang binibigyang-diin na siya'y isang legal at malinis na negosyante.
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