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Delfin Lee asks SC to order his release

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Delfin Lee: Did he? INQUIRER CENTRAL LUZON FILE PHOTO

Detained businessman Delfin Lee, head of Globe Asiatique, on Monday asked the Supreme Court to order his release from detention and dismiss the petitions filed by the Department of Justice and the Home Development Mutual fund (Pag-IBIG).

Posted: March 17th, 2014 in Latest News Stories,Nation | Read More »

NBI files estafa raps vs invest firm

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FILE PHOTO

The National Bureau of Investigation has recommended the filing of a syndicated estafa case against officers and employees of an Iloilo-based financial investment firm that allegedly defrauded hundreds of investors of billions of pesos.

Posted: December 9th, 2013 in Headlines,Regions | Read More »

Delfin Lee’s arrest warrant still stands – De Lima

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Globe Asiatique president Delfin Lee. INQUIRER FILE PHOTO

The warrant for the arrest of Globe Asiatique’s Delfin Lee still stands, Justice Secretary Leila De Lima said Monday despite the Court of Appeals’ order for law enforcers to stop the manhunt for the businessman who was accused in the P6.6 billion Globe Asiatique scam.

Posted: November 18th, 2013 in Latest News Stories,Nation | Read More »

Chinese nabbed for $242-M pyramid scam back home

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The Bureau of Immigration (BI) has arrested one of China’s most wanted fugitives, a businessman accused of operating a multimillion-dollar investment scam and gambling racket that victimized more than 40,000 people in his country.

Posted: October 3rd, 2013 in Headlines,Metro | Read More »

DOJ approves syndicated estafa case vs Pagadian City mayor

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Manuel Amalilio. CONTRIBUTED FILE PHOTO

The Department of Justice (DOJ) approved the filing of syndicated estafa against former Pagadian City Mayor Samuel Co, his wife Priscilla Ann and 10 others in connection with the alleged multi-billion Ponzi scheme of Aman Futures.

Posted: July 23rd, 2013 in Latest News Stories,Regions | Read More »

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