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

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 »

Prosecution of scam artists

Barring last-minute hitches, the Department of Justice is expected to release this week (or next) its resolution on the syndicated estafa charges filed against businessman Manuel Amalilio and his associates in Aman Futures Group Phils. Inc.

Posted: January 3rd, 2013 in Columnists,Featured Columns,Headlines,Inquirer Columns | Read More »

Advertisement

News

  • Sandiganbayan marks Benhur Luy files as evidence vs Bong Revilla
  • Israeli shells hit UN school, officials outraged
  • MMDA postpones repair of Sucat Interchange Bridge
  • Lump sum in proposed national budget not PDAF, says Abad
  • ‘Inday’ intensifies into tropical storm
  • Sports

  • Stern sees Sterling saga ending well, lauds Silver
  • No. 1 Bulldogs feast on Falcons
  • Altas sink Pirates; Knights triumph
  • Rising Suns seek tie for Shakey’s V-L top spot
  • Barriga, Suarez close in on Asian Games slots
  • Lifestyle

  • Book art: From textual to visual
  • Makati’s landmark Nielson Tower–RP’s first gateway to the world–now a haven of world cuisine
  • Atypical, surprising Huaiyang cuisine
  • Romulo Café’s ‘guinataang sigarilyas’ with ‘tinapa’
  • ‘Buko’ soup, Asian spring rolls, special ‘buchi’–discovering new dishes at a favorite restaurant
  • Entertainment

  • Carson officials honor world performing arts champs ‘14
  • PhilPop champ credits ‘lifesavers’ for triumph
  • Sexy Maya
  • Orlando Bloom throws a punch at Justin Beiber
  • Women dragged in alleged Paolo Bediones sex video break their silence
  • Business

  • US stocks mixed after Fed keeps interest rates low
  • Drug-resistant malaria spreading fast in Southeast Asia
  • Trade blocs press Aquino for vital reforms
  • With Terminal 3 fully operational, Manila’s image seen to improve
  • Auto parts manufacturing hub status eyed
  • Technology

  • Britain to trial driverless cars from 2015
  • Japanese gov’t, publishers demand online ‘Manga’ pirates to shut down
  • Twitter flies on surprisingly strong numbers
  • China investigating Microsoft in monopoly case
  • Samsung postpones launch of Tizen smartphone
  • Opinion

  • Editorial cartoon, July 31, 2014
  • Daunting statistics
  • A battle for trust
  • Boss
  • A different kind of transport
  • Global Nation

  • Filipinos wary of NY City ID cards for the undocumented
  • Let’s show Pope Francis how resilient, hopeful Filipinos are–Cardinal Tagle
  • DFA confirms Filipina nurse abducted, raped in Libya
  • Fil-Am daredevil pleads guilty in One World Trade Center climb
  • SONA shouldn’t have been only about Aquino’s accomplishments
  • Marketplace
    Advertisement