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 Jerome Aning
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 Cabacungan
It’s the government’s Home Development Mutual Fund (HDMF), or Pag-Ibig Fund, that is responsible for defrauding legitimate home buyers who got caught up in the P6.6-billion Globe Asiatique scam, GA owner Delfin Lee insists.
By Christine O. Avendaño
The Court of Appeals (CA) has junked the petition to nullify the arrest warrant of a co-accused of housing developer Delfin Lee in connection with the syndicated estafa cases filed against them in a Pampanga trial court.
By TJ Burgonio
Malacañang on Friday vowed to prosecute the cases against property developer Delfin Lee amid insinuations that he contributed to President Benigno Aquino’s electoral campaign in 2010.