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College drop-out arrested for swindling 9 maritime students of over P300,000

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murder

Nine marine transportation students of Our Lady of Fatima University (OLFU) in Valenzuela City lost more than P300,000 in tuition funds to a former classmate with whom they entrusted their money for the processing of their enrolment.

Posted: July 17th, 2014 in Latest News Stories,Metro | Read More »

SC scraps Rose Baladjay forfeiture case petition

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INQUIRER.net FILE PHOTO

The Supreme Court has dismissed as moot and academic a petition by the Anti-Money Laundering Council (AMLC) to overturn an appellate court ruling that allowed three persons to intervene in two civil forfeiture cases against alleged investment racketeer Rose Baladjay in a Manila court.

Posted: June 23rd, 2014 in Latest News Stories,Nation | Read More »

Camp John Hay exec posts bail in P1.15B estafa case

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Camp John Hay Development Corp. (CJHDevCo) chair Robert Sobrepeña posted bail after a Pasay judge issued a warrant for his arrest in connection with the P1.15-billion estafa case filed against him by the Bases Conversion Development Authority (BCDA).

Posted: June 17th, 2014 in Headlines,Metro | Read More »

8 investment execs indicted for estafa

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gavel-article

Officials of a controversial financial investment firm in Iloilo have been indicted for allegedly defrauding hundreds of investors involving billions of pesos.

Posted: June 10th, 2014 in Headlines,Regions | Read More »

Web design firm exec faces arrest; biz partner cries theft

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A top executive of a web design firm is facing arrest after he was accused by his business partner of stealing P5.8 million in company funds.

Posted: May 20th, 2014 in Headlines,Metro | Read More »

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