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

  • Binay hits Aquino admin
  • Iran hangs woman for killing alleged rapist
  • APO mobilizes 100,000 members to support ‘Brod Jojo’
  • Binay fails to show up at Cabinet performance commitment session
  • Comelec sets satellite registration for indigenous people
  • Sports

  • Petron notches 2nd Liga GP win
  • Ginebra rips listless Kia
  • Red Cubs cement San Beda sweep
  • Arroyo fuels Assumption San Lorenzo golf double
  • Bakbakan lures 1,000 bets
  • Lifestyle

  • Met Opera’s production of ‘Rusalka’ in HD at Greenbelt Makati
  • CCP Outreach Program celebrates 35 years of nurturing arts in the regions
  • Make Your Nanay Proud Foundation honors 10 exemplary Filipino mothers
  • Peta’s ‘FnL’ finds craziness in language–or several versions of it
  • Gantimpala Theater Foundation is looking for a new home
  • Entertainment

  • Renée Zellweger is that you? Old Hollywood ‘taboo’ again
  • Pelicula Spanish Film Festival goes to Zamboanga, Davao, Ilo-ilo, Baguio
  • ‘Hosting can be draining’
  • Celeb haunt is top tourist destination
  • Award-winning ‘Birdman’ director wary of success
  • Business

  • Execs from Harvard bring adobo to US market
  • Execs with expense accounts, rejoice!
  • Spawning giant clams for livelihood
  • Anti-impotence drugs seized
  • Tan pioneers BPO office dev’t in a township setting
  • Technology

  • MMDA impounds Uber car
  • DOJ forms team to prosecute sex and other cybercrimes
  • Zuckerberg speaks Chinese; Beijing students cheer
  • SC reminds netizens: Nothing stays private on Facebook
  • LTFRB goes after Uber vehicles; MMDA disagrees
  • Opinion

  • Walking the talk
  • Pope Francis and social movements
  • Legal philosophy
  • No picnic
  • More You, less me
  • Global Nation

  • NYC marathon runner to raise funds for PGH
  • The Pinoy is a US airport manager
  • Effect of failed marriage on conditional US resident
  • Beyond trick or treat, make Halloween count
  • SC activates site for audio live streaming of oral arguments on PH-US defense pact
  • Marketplace
    Advertisement