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‘Gold bar’ sellers land behind bars

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prisoner

Two alleged con artists were arrested by the Quezon City police in an entrapment operation on Wednesday, a week after they sold to two businessmen a P1.6-million “gold bar” that turned out to be fake.

Posted: October 17th, 2014 in Headlines,Latest News Stories,Metro,Metro | Read More »

3 ‘investment scam’ victims file raps in QC

investment-scam

Three more victims of an investment scam, whose alleged mastermind was arrested earlier by the Makati City police, have stepped forward in Quezon City.

Posted: August 15th, 2014 in Headlines,Latest News Stories,Metro,Metro | Read More »

Delfin Lee cries foul on statement placing him in same situation as Palparan

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Real estate developer Delfin Lee. INQUIRER FILE PHOTO

Detained real estate developer Delfin Lee cried foul over the statement of Justice Secretary Leila De Lima likening him to retired General Jovito Palparan, who was recently arrested, and other high profile persons on the government’s wanted list.

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

Cousin of Mike Arroyo arrested for syndicated estafa

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benito araneta mugshot

Benito Araneta, cousin of former first gentleman Mike Arroyo, has been arrested by the police over his alleged involvement in the P229.5-million syndicated estafa that caused the shutting down of LBC Development Bank in 2011, a radio report said on Wednesday.

Posted: August 13th, 2014 in Featured Gallery,Latest News Stories,Metro,Photos & Videos | Read More »

DOJ turns down Lee’s bid to stop preliminary probe

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Delfin Lee. INQUIRER FILE PHOTO

The Department of Justice (DOJ) on Monday turned down the bid of embattled Globe Asiatique owner Delfin Lee to stop the formal preliminary investigation on the third and fourth batch of syndicated estafa complaint against him.

Posted: June 16th, 2014 in Latest News Stories,Nation | Read More »

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