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25,388 results for “estafa cases”
DOE files estafa complaint against Leviste
The DOE filed an estafa complaint against Rep. Leandro Leviste and two company officers over alleged misrepresentations involving 1,380 MW of energy projects.
When estafa through misappropriation does not exist
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…
Pampanga board member ‘Shiwen’ Lim arrested over estafa case
Pampanga board member Estelito 'Shiwen' Lim was arrested at the provincial capitol over an estafa case. The politician, known for his social media presence,…
Delfin Lee, others acquitted over estafa case in Pampanga
Property developer Delfin Lee, his son, and three others were acquitted in an estafa case for insufficiency of evidence. The 100-page resolution penned by…
NBI arrests 9, including 6 Indians, in Parañaque car theft, estafa case
The National Bureau of Investigation (NBI) arrested three Filipinos and six Indian nationals in an entrapment operation for carnapping and syndicated estafa.
Court clears Neri Naig of syndicated estafa in Dermacare case
The Pasay City RTC has cleared actress Neri Naig of syndicated estafa charges in the Dermacare case. Her lawyer expresses gratitude for the ruling, urging…
Paul Salas, Mikee Quintos file estafa case against crypto group
Paul Salas, Mikee Quintos file estafa case against crypto group
