syndicated estafa


7 guilty, get 20 years in P3-B One Dream investment scam

July 27, 2022 BY:  Miguel R. Camus

In Agusan, scammer had buying spree before raid

September 10, 2019 BY:  Chris V. Panganiban

NBI files syndicated estafa raps vs Kapa officers

July 08, 2019 BY:  Tetch Torres-Tupas

SC allows Delfin Lee to post bail

July 31, 2018 BY:  Tetch Torres-Tupas
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