Monday, April 24, 2017

syndicated estafa

latest stories

Ex-SkyJet chair sues Solar Corp. exec, 9 others for syndicated estafa

December 08, 2016 BY:  Tetch Torres-Tupas
latest stories

GMA Network boss open to settlement with Ang

August 07, 2015 BY:  Miguel R. Camus
latest stories

SMC boss sues top GMA exec for estafa

August 03, 2015 BY:  Doris Dumlao-Abadilla, Jerome Aning, Miguel R. Camus

PDIC files estafa charges vs 5 ex-officials of Export Industry Bank

April 28, 2015 BY:  Tetch Torres-Tupas
latest stories

LBC Dev’t bank borrower arrested for P230M estafa case

August 13, 2014 BY:  Jaymee T. Gamil and Kristine Felisse Mangunay
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Delfin Lee to gov’t, HDMF: Show me the documents

July 02, 2014 BY:  Tetch Torres-Tupas

Long wait for scam victims

December 19, 2013 BY:  Raul J. Palabrica
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DOJ drops syndicated estafa, swindling suit vs Yuchengcos over Pacific Plans

April 22, 2013 BY:  Dona Z. Pazzibugan
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Judge issues hold order on Delfin Lee

April 05, 2013 BY:  Tonette Orejas
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