syndicated estafa

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Judge issues hold order on Delfin Lee

April 05, 2013 BY:  Tonette Orejas
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Prosecution of scam artists

January 03, 2013
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SEC files fraud raps vs Aman top execs

November 30, 2012 BY:  Christine O. Avendaño
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Firm tagged in P244M fund scam remains barred from operating

October 17, 2012 BY:  Doris C. Dumlao
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Legacy bank exec Alexis S. Petralba falls

March 17, 2012 BY:  Michelle V. Remo
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Globe Asiatique owner faces life term for syndicated estafa

August 25, 2011 BY:  Marlon Ramos
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Syndicated fraud raps filed vs Lee over ghost house loan borrowers

August 24, 2011 BY:  Marlon Ramos, Tetch Torres
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