AJ GLOBAL PROSECUTION LATEST
23 February 2010
Estafa Case Cancelled till April, Warrants issued for the Ubando's
The shop at 284 Orpington High Street, supposedly with new proprietors, but still owned by the Ubando's
London...
Tags:
aj_global, arrest_warrants, estafa, far_east_express_remittance, makati_court
Posted at: 03:48 | 1 Comment | Add Comment | Permalink
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NO FOOD FOR WEDDING PARTY LEADS TO ESTAFA CASE
11 February 2010
A Filipino-Chinese businessman was sued for estafa after he failed to cater the food for a newly-wed couple at the compound of the Davao Prisons and Penal Farm (formerly Davao...
[More]
Tags:
estafa, non_delivery, party, philippines, wedding
Posted at: 01:30 | 0 Comments | Add Comment | Permalink
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AJ GLOBAL TRIAL DATE SET
9 February 2010
Ubando's & Alayon's arrest ordered as trial date is set for 23 Feb at Makati Regional Trial Court
Manila
After recently released documents showed that the 3 main...
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Tags:
a_j_global, court, estafa, far_east_express_remittances, makati, regional, trial
Posted at: 06:53 | 0 Comments | Add Comment | Permalink
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MAYOR LIM's ESTAFA RAPS AGAINST RETIRED GENERAL JUNKED
11 October 2009
Justice dismisses estafa raps vs. former general
MANILA
The Department of Justice (DOJ) has dismissed the estafa charges filed by Manila mayor Alfredo S. Lim against retired Gen. Roberto Calinisan...
[More]
Tags:
estafa, general calinisan, mayor lim, pagcor
Posted at: 16:33 | 0 Comments | Add Comment | Permalink
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MAYOR LIM's ESTAFA CASE AGAINST RETIRED GENERAL JUNKED
11 October 2009
Justice dismisses estafa raps vs. former general
MANILA
The Department of Justice (DOJ) has dismissed the estafa charges filed by Manila mayor Alfredo S. Lim against retired Gen. Roberto Calinisan...
[More]
Tags:
estafa, general calinisan, mayor lim, pagcor
Posted at: 16:00 | 0 Comments | Add Comment | Permalink
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