Quantcast
Home » syndicated estafa You are browsing entries tagged with “syndicated estafa”

LBC Dev’t bank borrower arrested for P230M estafa case

By

A cousin of former First Gentleman Jose Miguel Arroyo, who has an outstanding warrant for syndicated estafa, was arrested at his home in a posh subdivision in Muntinlupa City on Tuesday.

Posted: August 13th, 2014 in Latest Business Stories | Read More »

Delfin Lee to gov’t, HDMF: Show me the documents

By
Delfin Lee. INQUIRER FILE PHOTO

Detained property developer Delfin Lee asked the Pampanga court to compel the government and the Home Development Mutual Fund (HDMF) to provide him copies of documents, which he said the prosecution kept from him and was used to file criminal charges in court.

Posted: July 2nd, 2014 in Latest Business Stories | Read More »

Long wait for scam victims

By

Finally, after going on the lam for nine months, former Pagadian City Mayor Samuel Co and his wife, Priscilla, were arrested by agents of the National Bureau of Investigation in Taguig City to stand trial for syndicated estafa.   They are accused of involvement in a P12-billion Ponzi investment scam allegedly perpetrated by Aman Futures […]

Posted: December 19th, 2013 in Headlines | Read More »

DOJ drops syndicated estafa, swindling suit vs Yuchengcos over Pacific Plans

By
doj logo

The Department of Justice has dismissed the suit for syndicated estafa and swindling filed against former ambassador Alfonso Yuchengco, members of his family and other directors and officers of the bankrupt pre-need firm Pacific Plans Inc.

Posted: April 22nd, 2013 in Latest Business Stories | Read More »

Judge issues hold order on Delfin Lee

By
Chairman & President of Globe Asiatique Realty Holding Corporation. INQUIRER FILE PHOTO

Fugitive housing developer Delfin Lee and four coaccused cannot leave the country on orders of the judge hearing the case of syndicated estafa against them.

Posted: April 5th, 2013 in Latest Business Stories | Read More »

Advertisement

News

  • Aquino inspects ports, terminals ahead of All Saints’ Day
  • Tiu may be laundering money for Binays, says Cayetano
  • Aquino visits bus terminals
  • Aid continues for ‘Yolanda’ victims
  • PNP recruits over 3,000 rookie cops
  • Sports

  • LeBron falters in emotional return to Cleveland
  • Daniel Padilla, Kiefer Ravena lead star-studded Hoops for Hope charity game
  • Knicks ruin LeBron’s homecoming game
  • Alaska, Meralco duel for solo PH Cup lead
  • MP Hotel five stuns Wangs; Cagayan, JP repulse foes
  • Lifestyle

  • Local, foreign celebs dress up, cross dress for Halloween
  • French-British brand with androgynous appeal arrives in Manila
  • So ancient Balinese, yet so contemporary
  • Swatch sets world launch of BenCab limited edition
  • Tapping young designers is Cinderella’s answer
  • Entertainment

  • How to win the Manila concert audience the MAGIC! Way
  • What’s unique about Ben Gold
  • US man punched by Chris Brown settles lawsuit
  • Mark Bautista rides dictator’s coattails to West End
  • Mariah will always be their baby
  • Business

  • Aquino slashes real property taxes on facilities of power producers contracted by GOCCs
  • LPG prices coming down after midnight Friday
  • DoubleDragon raises P7.4 B through debt paper
  • Taxes may be paid with credit cards, if House bill passes muster
  • Semiconductor company braces for exciting future of industry
  • Technology

  • Focus on social listening
  • Co-creator of Android mobile software leaves Google
  • Smartphone sales lifted by emerging markets
  • Computers help search for the dead
  • 9 common scams on social media
  • Opinion

  • No one cared enough
  • Editorial cartoon, October 31, 2014
  • ‘Wang-wang’ lives
  • Birth of Frankenstein
  • Frightening ourselves
  • Global Nation

  • MIAA suspends fare, terminal fee integration order
  • Pasay court stops planned integration of terminal fee into airfare
  • Sueselbeck visits Laude grave on eve of return to Germany
  • Laude fiancé to leave PH on Nov. 1
  • 7 facts about the Nov. 4 US midterm elections
  • Marketplace
    Advertisement