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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 [...]

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

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

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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

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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 »

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 »

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