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                    [Title] => Delfin Lee hopes SC will grant his plea
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Delfin Lee is hopeful that the Supreme Court (SC) will grant his appeal for an oral argument on the P6.6-billion consolidated syndicated estafa cases against him and several others.

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                    [Title] => Milagro sa pagtapon kay Capa
                    [Summary] => 
NAPANGIWI ang mga taga-Manila Police District  Headquarter’s sa sinapit ni Task Force Tugis chief Sr. Supt. Conrad Capa matapos maaresto si Globe Asiatique President Delfin Lee sa lobby ng Hyatt Hotel, Ermita, Manila,  noong March 6 ng hapon.

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                    [Title] => CA clears Pag-IBIG exec of syndicated estafa rap
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The Court of Appeals (CA) has cleared an official of the Home Development Mutual Fund (Pag-IBIG Fund) accused of conspiring with officials of housing developer Globe Asiatique to grant loans to “ghost borrowers” who alleged bought properties from GA’s housing projects in Pampanga.

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                    [Title] => BI alerts personnel on HDO vs Lee, 4 others in housing scam
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The Bureau of Immigration (BI) has alerted its personnel in seaports and airports to prevent Globe Asiatique Realty Holdings owner Delfin Lee and four others tagged in a housing scam from leaving the country.

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                    [Title] => Court issues HDO vs Delfin Lee, 4 others
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A Pampanga court has issued a hold departure order (HDO) against Delfin Lee, owner of Globe Asiatique Realty Holdings, and his four co-accused in the corporation’s housing scam, Vice President Jejomar Binay said yesterday.

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                    [Title] => Globe Asiatique owner ‘di makakalabas ng Pinas
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Kinumpirma ng Department of Justice ang pagpapalabas ng hold departure order (HDO) ng husgado laban sa may-ari ng Globe Asia­tique na si Delfin Lee.

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                    [Title] => May-ari ng Globe Asiatique hindi palalabasin ng Pinas
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Hindi makalalabas ng bansa ang may-ari ng Globe Asiatique na si Delfin Lee matapos magpalabas ng hold departure order ang korte.

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                    [Title] => Pag-IBIG to seek reversal of CA ruling on Globe Asiatique case
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The Pag-IBIG Fund will seek the reversal of the ruling of the Court of Appeals (CA) in dismissing the syndicated estafa case against officials of real property developer Globe Asiatique (GA), Pag-IBIG and Housing and Urban Development Coordinating Council (HUDCC) Assistant Secretary Danilo Subido said yesterday.

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                    [Title] => Globe Asiatique officials cannot be held liable for syndicated estafa – CA
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The Court of Appeals (CA) Former Special Tenth Division denied with finality the motion for reconsideration filed by the Department of Justice (DOJ) and the Home Development Mutual Fund (HDMF or the Pag-IBIG Fund) of its Oct. 5, 2012 decision absolving petitioner Cristina Sagun, former head of Globe Asiatique documentation department, of the crime of syndicated estafa together with the other four accused, including Globe Asiatique President Delfin S. Lee and his son, Dexter.

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                    [Title] => Makati court rules in favor of Globe Asiatique
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The Makati Regional Trial Court Branch 58 ruled that the failure of defendants Home Development Mutual Fund (HDMF), better known as Pag-IBIG Fund, and the individual members of its board of trustees to file a motion for reconsideration of the resolution dated Jan. 30, 2012 in Civil Case No. 10-1120 has rendered its summary judgment final, executory, and immutable as to defendant HDMF.

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ALEX ALVAREZ

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                    [Title] => Milagro sa pagtapon kay Capa
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NAPANGIWI ang mga taga-Manila Police District  Headquarter’s sa sinapit ni Task Force Tugis chief Sr. Supt. Conrad Capa matapos maaresto si Globe Asiatique President Delfin Lee sa lobby ng Hyatt Hotel, Ermita, Manila,  noong March 6 ng hapon.

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                    [Title] => CA clears Pag-IBIG exec of syndicated estafa rap
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The Court of Appeals (CA) has cleared an official of the Home Development Mutual Fund (Pag-IBIG Fund) accused of conspiring with officials of housing developer Globe Asiatique to grant loans to “ghost borrowers” who alleged bought properties from GA’s housing projects in Pampanga.

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                    [Title] => BI alerts personnel on HDO vs Lee, 4 others in housing scam
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The Bureau of Immigration (BI) has alerted its personnel in seaports and airports to prevent Globe Asiatique Realty Holdings owner Delfin Lee and four others tagged in a housing scam from leaving the country.

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                    [Title] => Court issues HDO vs Delfin Lee, 4 others
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A Pampanga court has issued a hold departure order (HDO) against Delfin Lee, owner of Globe Asiatique Realty Holdings, and his four co-accused in the corporation’s housing scam, Vice President Jejomar Binay said yesterday.

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                    [Title] => Globe Asiatique owner ‘di makakalabas ng Pinas
                    [Summary] => 
Kinumpirma ng Department of Justice ang pagpapalabas ng hold departure order (HDO) ng husgado laban sa may-ari ng Globe Asia­tique na si Delfin Lee.

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                    [Title] => May-ari ng Globe Asiatique hindi palalabasin ng Pinas
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Hindi makalalabas ng bansa ang may-ari ng Globe Asiatique na si Delfin Lee matapos magpalabas ng hold departure order ang korte.

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The Pag-IBIG Fund will seek the reversal of the ruling of the Court of Appeals (CA) in dismissing the syndicated estafa case against officials of real property developer Globe Asiatique (GA), Pag-IBIG and Housing and Urban Development Coordinating Council (HUDCC) Assistant Secretary Danilo Subido said yesterday.

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                    [Title] => Globe Asiatique officials cannot be held liable for syndicated estafa – CA
                    [Summary] => 
The Court of Appeals (CA) Former Special Tenth Division denied with finality the motion for reconsideration filed by the Department of Justice (DOJ) and the Home Development Mutual Fund (HDMF or the Pag-IBIG Fund) of its Oct. 5, 2012 decision absolving petitioner Cristina Sagun, former head of Globe Asiatique documentation department, of the crime of syndicated estafa together with the other four accused, including Globe Asiatique President Delfin S. Lee and his son, Dexter.

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                    [Title] => Makati court rules in favor of Globe Asiatique
                    [Summary] => 
The Makati Regional Trial Court Branch 58 ruled that the failure of defendants Home Development Mutual Fund (HDMF), better known as Pag-IBIG Fund, and the individual members of its board of trustees to file a motion for reconsideration of the resolution dated Jan. 30, 2012 in Civil Case No. 10-1120 has rendered its summary judgment final, executory, and immutable as to defendant HDMF.

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abtest

Delfin Lee hopes SC will grant his plea

By Jose Rodel Clapano | April 24, 2014 - 12:00am

Delfin Lee is hopeful that the Supreme Court (SC) will grant his appeal for an oral argument on the P6.6-billion consolidated syndicated estafa cases against him and several others.

Metro

Milagro sa pagtapon kay Capa

By Bening Batuigas | March 15, 2014 - 12:00am

NAPANGIWI ang mga taga-Manila Police District  Headquarter’s sa sinapit ni Task Force Tugis chief Sr. Supt. Conrad Capa matapos maaresto si Globe Asiatique President Delfin Lee sa lobby ng Hyatt Hotel,...

PSN Opinyon

CA clears Pag-IBIG exec of syndicated estafa rap

By Edu Punay | October 16, 2013 - 12:00am

The Court of Appeals (CA) has cleared an official of the Home Development Mutual Fund (Pag-IBIG Fund) accused of conspiring with officials of housing developer Globe Asiatique to grant loans to “ghost borrowers”...

Metro

BI alerts personnel on HDO vs Lee, 4 others in housing scam

By Evelyn Macairan | April 6, 2013 - 12:00am

The Bureau of Immigration (BI) has alerted its personnel in seaports and airports to prevent Globe Asiatique Realty Holdings owner Delfin Lee and four others tagged in a housing scam from leaving the country.

Nation

Court issues HDO vs Delfin Lee, 4 others

By Jose Rodel Clapano | April 5, 2013 - 12:00am

A Pampanga court has issued a hold departure order (HDO) against Delfin Lee, owner of Globe Asiatique Realty Holdings, and his four co-accused in the corporation’s housing scam, Vice President Jejomar Binay...

Nation

Globe Asiatique owner ‘di makakalabas ng Pinas

By Doris Franche-Borja | April 5, 2013 - 12:00am

Kinumpirma ng Department of Justice ang pagpapalabas ng hold departure order (HDO) ng husgado laban sa may-ari ng Globe Asia­tique na si Delfin Lee.

Bansa

May-ari ng Globe Asiatique hindi palalabasin ng Pinas

By Doris Franche-Borja | April 5, 2013 - 12:00am

Hindi makalalabas ng bansa ang may-ari ng Globe Asiatique na si Delfin Lee matapos magpalabas ng hold departure order ang korte.

Police Metro

Pag-IBIG to seek reversal of CA ruling on Globe Asiatique case

By Jose Rodel Clapano | February 17, 2013 - 12:00am

The Pag-IBIG Fund will seek the reversal of the ruling of the Court of Appeals (CA) in dismissing the syndicated estafa case against officials of real property developer Globe Asiatique (GA), Pag-IBIG and Housing...

Headlines

Globe Asiatique officials cannot be held liable for syndicated estafa – CA

February 16, 2013 - 12:00am

The Court of Appeals (CA) Former Special Tenth Division denied with finality the motion for reconsideration filed by the Department of Justice (DOJ) and the Home Development Mutual Fund (HDMF or the Pag-IBIG Fund)...

Business

Makati court rules in favor of Globe Asiatique

December 26, 2012 - 12:00am

The Makati Regional Trial Court Branch 58 ruled that the failure of defendants Home Development Mutual Fund (HDMF), better known as Pag-IBIG Fund, and the individual members of its board of trustees to file a motion...

Business