Annulment-made-easy was bogus lawyer’s forte
By Erika SaulerEnding rocky marriages without the lengthy court procedures was allegedly her specialty.
Ending rocky marriages without the lengthy court procedures was allegedly her specialty.
The Manila City Regional Trial Court convicted a father-and-son banker of estafa and sentenced them to suffer 14 years of imprisonment.
A Cagayan de Oro City court on Friday issued warrants of arrest for the wife, father and other relatives of alleged investment scam leader Jachob “Coco” Rasuman following the filing of two new syndicated estafa complaints by the Department of Justice (DOJ) with the court.
A Cagayan de Oro City court on Friday issued warrants of arrest for the wife, father and other relatives of alleged investment scam leader Jachob “Coco” Rasuman following the filing of two new syndicated estafa complaints by the Department of Justice with the court.
A couple allegedly involved in a multimillion-peso investment scam in which most of the victims were teachers in Fairview, Quezon City, have given themselves up to the police in Cebu City.
A nursing graduate and two other persons were arrested for allegedly using the credit line of another person in purchasing goods from a store in barangay Subangdaku, Mandaue City.
The Pagadian City prosecutor’s office acted swiftly on the syndicated estafa case filed against Visioner 2020 Trader’s International, a budding scam operating in the city.
An antique trader said he had a hard time carrying to a bank two attaché cases stuffed with peso bills worth P2 million that he earned from an investment early this year.
He’s lying low but not out of sight. The man behind the “double your money” scheme that has victimized over 10,000 investors in the Visayas and Mindanao appears on YouTube asking investors to be patient. He promised to do his best to return their money “in one or two years.
A complaint for estafa was filed against a Japanese national accused of trying to milk money from a fellow Japanese in barangay Basak-San Nicolas, Cebu City.
THE Iranian national accused of estafa and carnapping is no longer in Cebu, said police. Based on records of the Bureau of Immigration, Hamid Reza Seife Pour left for Iran with his Filipina wife last Saturday, said Chief Insp Michael Bastes, chief of the Investigation and Detection Management Branch (IDMB) in Mandaue City.
AN Iranian national was accused of non-payment of debt and not returning a car owned by a rent-a-car shop in Cebu City. Police said an operation to locate lHamid Reza Seifi Pour, 40, is ongoing.
A WOMAN from Mandaue City allegedly involved in swindling activities was arrested by police in an entrapment operation last Monday night. Charges of estafa were filed yesterday against Jessielyn Fernando, who was arrested by members of the Criminal Investigation Detection Group based on the complaint of 73-year-old Socorro Rigor. Rigor said that sometime this year, [...]
