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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 »

Delfin Lee to file appeal with Supreme Court

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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: Blame Pag-Ibig, not me

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Delfin Lee. INQUIRER FILE PHOTO

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.

Posted: April 23rd, 2014 in Editors' Picks,Headlines,Nation,Photos & Videos | Read More »

CA junks petition for TRO filed by Delfin Lee’s co-accused in syndicated estafa case

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Real estate developer Delfin Lee. INQUIRER FILE PHOTO

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.

Posted: April 13th, 2014 in Latest News Stories,Nation | Read More »

Palace determined to have Lee prosecuted, says spokesman

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Presidential spokesman Edwin Lacierda.  FILE PHOTO

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.

Posted: April 4th, 2014 in Latest News Stories,Nation | Read More »

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