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LBC Dev’t bank borrower arrested for P230M estafa case

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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

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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

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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 Group […]

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

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

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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

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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 »

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