Tip: add a year in your query (e.g. Eala 2022) or use the year filter.
7,452 results for “Estafa sentence reduction”
The DOE filed an estafa complaint against Rep. Leandro Leviste and two company officers over alleged misrepresentations involving 1,380 MW of energy projects.
In sum, petitioner’s mere failure to return the entrusted funds does not ipso facto constitute estafa absent clear proof of the elements of misappropriation…
A passenger identified as “Richard” from Pagadian City was arrested at NAIA Terminal 3 after authorities confirmed an estafa warrant issued by a Pasay City…
The Supreme Court has acquitted paluwagan administrator Lourdes Cheng of estafa, ruling that mere failure to return funds is not criminal fraud without proof…
A Makati court has convicted former FCBManila president and CEO Arnold C. Liong of estafa for fraudulent reimbursement claims, sentencing him to up to six…
Large-scale estafa charges have been filed against Makati Express Cargo after more OFWs reported undelivered and delayed balikbayan boxes. The NBI and Bureau…
The DOJ has summoned the Vibal sisters to respond to a P1.6 billion syndicated estafa complaint, marking a significant legal challenge for the renowned…
Pampanga board member Estelito 'Shiwen' Lim was arrested at the provincial capitol over an estafa case. The politician, known for his social media presence,…
