By Marlon Ramos
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.
By Tonette Orejas
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.
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.
By Gil C. Cabacungan
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 [...]
By Jerome Aning
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.