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What Went Before: Globe Asiatique case

In August 2011, the Department of Justice (DOJ) approved the filing of a syndicated estafa case against Globe Asiatique Realty Holdings Corp. owner Delfin Lee, his son Dexter Lee, Globe Asiatique officers Christina Sagun and Cristina Salagan and Pag-Ibig Fund official Alex Alvarez.

Posted: February 19th, 2013 in Editors' Picks,Headlines,Nation | Read More »

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