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CIDG chief files obstruction of justice rap vs Delfin Lee’s lawyers

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Delfin Lee. INQUIRER FILE PHOTO

The chief of the Criminal Investigation and Detection Group (CIDG) has filed criminal charges against the two lawyers of detained real estate magnate Delfin Lee for claiming that the arrest warrant against their client was already lifted when he was arrested last March.

Posted: June 6th, 2014 in Latest News Stories,Nation | Read More »

Court says no to Delfin Lee’s appearance in Senate hearing

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Real estate developer Delfin Lee. INQUIRER FILE PHOTO

A judge here has stopped detained real estate developer Delfin Lee from attending a Senate hearing on Thursday (May 15) on an alleged scam where his company purportedly defrauded the Home Development Mutual Fund (Pag-IBIG Fund) of almost P7 billion in housing loans in Pampanga.

Posted: May 14th, 2014 in Latest News Stories,Nation | Read More »

Delfin Lee to file appeal with Supreme Court

Real estate developer Delfin Lee. INQUIRER FILE PHOTO

Detained property developer Delfin Lee said on Sunday he would file a motion for reconsideration with the Supreme Court, which recently junked his petition to hold oral arguments regarding the case he filed questioning his arrest for syndicated estafa.

Posted: May 11th, 2014 in Latest News Stories,Nation | Read More »

Delfin Lee’s children Dexter, Divine summoned

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Delfin Lee, Divine Lee

The Senate has summoned the two children of businessman Delfin Lee to the next hearing of its investigation into the P6.6-billion housing loan scam allegedly perpetrated by Lee’s Globe Asiatique (GA) property development company in Pampanga.   This was disclosed by Lee’s lawyer Rony Garay who said that more than the businessman’s children, Dexter and [...]

Posted: May 10th, 2014 in Editors' Picks,Featured Gallery,Headlines,Nation,Photos & Videos | Read More »

SC denies Delfin Lee’s pleas for oral arguments

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Real estate developer Delfin Lee. INQUIRER FILE PHOTO

The Supreme Court has denied real estate scam suspect Delfin Lee’s motions for oral arguments in the case he filed questioning his arrest for syndicated estafa.

Posted: May 2nd, 2014 in Latest News Stories,Nation | Read More »

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