Tuesday, September 18, 2018

syndicated estafa


San Miguel wants ex-Skyway partner jailed for qualified theft

April 25, 2017 BY:  Daxim L. Lucas
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GMA Network boss open to settlement with Ang

August 07, 2015 BY:  Miguel R. Camus
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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
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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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