^
+ Follow ORTALIZA Tag
Array
(
    [results] => Array
        (
            [0] => Array
                (
                    [ArticleID] => 285876
                    [Title] => Gov’t asks SC to reinstate illegal use of alias case vs Erap
                    [Summary] => Government prosecutors have asked the Supreme Court to reinstate the illegal use of alias case against ousted President Joseph Estrada.


In a 111-page memorandum dated July 5, the prosecutors said the Sandiganbayan special division "gravely erred" when it dismissed the illegal use of alias case against Estrada on July 12, 2004.

Special Prosecutor Dennis Villa Ignacio said Estrada illegally used the alias "Jose Velarde" to conceal his true identity in several bank transactions.
[DatePublished] => 2005-07-11 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1097133 [AuthorName] => Jose Rodel Clapano [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [1] => Array ( [ArticleID] => 200290 [Title] => Account ni JV nabuksan ng Sandiganbayan [Summary] => Hindi naharang ng mga abugado ni San Juan Mayor Joseph Victor "JV" Ejercito ang pagbubukas kahapon ng Sandiganbayan Special Division sa trust account no. 858 ng alkalde.

Nabigo ang kampo ni Ejercito na makakuha ng temporary restraining order (TRO) mula sa Korte Suprema.

Sa ginawang pagdinig, humarap sa korte si Philippine Deposit Insurance Corp. vice president Aurora Baldoz na siyang nagdala sa korte ng mga dokumento ng account ni Ejercito.
[DatePublished] => 2003-03-25 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => [AuthorName] => [SectionName] => Bansa [SectionUrl] => bansa [URL] => ) [2] => Array ( [ArticleID] => 186665 [Title] => Estrada may also have account abroad, says Villa-Ignacio [Summary] => Assistant Ombudsman Dennis Villa-Ignacio said yesterday that jailed former President Joseph Estrada may also be maintaining an account abroad.

This, as the prosecution in Estrada’s plunder and perjury cases presented their 56th witness, Michelle Legaspi, former manager of the Equitable-PCI Bank branch in Virra Mall, San Juan and now the manager of the bank’s Strata branch.
[DatePublished] => 2002-12-05 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1097133 [AuthorName] => Jose Rodel Clapano [SectionName] => Nation [SectionUrl] => nation [URL] => ) [3] => Array ( [ArticleID] => 167894 [Title] => Estrada’s errand lady insists Dichaves owns bank account [Summary] => A former employee of deposed President Joseph Estrada has maintained that he was not the real owner of the Jose Velarde secret bank account but the fallen leader’s friend, Jaime Dichaves.

In her affidavit submitted to the Office of the Ombudsman, Lucena Ortaliza also said that she should not be charged as Estrada’s co-accused in his corruption trial "because I did not conspire with President Estrada in any unlawful activity."
[DatePublished] => 2002-07-11 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1097133 [AuthorName] => Jose Rodel Clapano [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [4] => Array ( [ArticleID] => 163099 [Title] => GMA welcomes probe on party for witnesses [Summary] => President Arroyo yesterday said she welcomes the Senate probe into the get-together party hosted by Malacañang for Equitable-PCI Bank officers and employees who testified for the prosecution at former President Joseph Estrada’s impeachment trial.

Acting Press Secretary Silvestre Afable said in a telephone interview that the Palace will cooperate fully with any investigation to be conducted by the Senate as proposed by opposition Sen. Blas Ople.
[DatePublished] => 2002-06-02 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1097133 [AuthorName] => Jose Rodel Clapano [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [5] => Array ( [ArticleID] => 162993 [Title] => Party for witnesses not basis for mistrial — Ani [Summary] => A party is not a basis for a mistrial, Ombudsman Aniano Desierto said yesterday – a statement with which the court-appointed lawyer of former President Joseph Estrada agreed.

Desierto was reacting to the statement made by lawyer Raymund Fortun that a party thrown by President Arroyo for prosecution witnesses during the Senate impeachment trial of Estrada was a basis for declaring a mistrial of the plunder cases against the ousted leader now pending before the Sandiganbayan. Fortun was part of Estrada’s defense team during the impeachment proceedings.
[DatePublished] => 2002-06-01 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1097133 [AuthorName] => Jose Rodel Clapano [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [6] => Array ( [ArticleID] => 163038 [Title] => Baby Ortaliza isasama na sa plunder [Summary] => Nagdesisyon na kahapon ang panig ng prosekusyon na isama na rin sa kasong plunder o pandarambong si Lucena "Baby" Ortaliza, ang dating private secretary ni dating Pangulong Estrada.

Maghahain ng manifestation sa Lunes ang prosekusyon upang maisama sa listahan ng mga akusado ang pangalan ni Ortaliza.

Makakasama ni Ortaliza sina Estrada, anak nitong si Jinggoy, Atty. Edward Serapio, Yolanda Ricaforte, Charlie "Atong" Ang, Delia Rajas, Alma Alfaro at Eleuterio Tan.
[DatePublished] => 2002-06-01 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => [AuthorName] => [SectionName] => Bansa [SectionUrl] => bansa [URL] => ) [7] => Array ( [ArticleID] => 162499 [Title] => Estrada: I’m on leave, immune from suit [Summary] => Ousted President Joseph Estrada said yesterday he is immune from any civil or criminal suit as he remains the country’s duly elected chief executive.

Estrada said he is a "president-on-leave" and that he had not resigned from the presidency when he left Malacañang at the height of the military-backed uprising that ousted him on Jan. 20 last year. [DatePublished] => 2002-05-28 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1097133 [AuthorName] => Jose Rodel Clapano [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [8] => Array ( [ArticleID] => 161908 [Title] => Prosecution’s evidence links Jinggoy to plunder [Summary] => The prosecution in the trial of the plunder case against deposed President Joseph Estrada presented yesterday evidence linking his son, former San Juan Mayor Jinggoy Estrada, to the case.

In building up their case against Jinggoy, State Prosecutor Humphrey Monterosa said they established the trail of bribe money from illegal gambling operators to secret bank accounts.

"We have just established the flow of money from former Ilocos Sur Governor Luis ‘Chavit’ Singson to Yolanda Ricaforte," Monterosa said.
[DatePublished] => 2002-05-23 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1708612 [AuthorName] => Romel Bagares [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [9] => Array ( [ArticleID] => 161664 [Title] => ‘Jose Velarde deposited P175-M in span of 4 days’ [Summary] => A bank teller testified yesterday that Jose Velarde, through a representative, deposited 16 checks totaling P175.9 million in a span of just four days.

The witness, Joanne Genevive Mok, a teller of PCI Equitable Bank branch in Greenhills, San Juan, said she personally processed the inter-branch deposits made by an unnamed representative of Velarde, an alias allegedly used by deposed President Estrada to conceal bribes from illegal gambling operators.
[DatePublished] => 2002-05-21 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => [AuthorName] => [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) ) )
ORTALIZA
Array
(
    [results] => Array
        (
            [0] => Array
                (
                    [ArticleID] => 285876
                    [Title] => Gov’t asks SC to reinstate illegal use of alias case vs Erap
                    [Summary] => Government prosecutors have asked the Supreme Court to reinstate the illegal use of alias case against ousted President Joseph Estrada.


In a 111-page memorandum dated July 5, the prosecutors said the Sandiganbayan special division "gravely erred" when it dismissed the illegal use of alias case against Estrada on July 12, 2004.

Special Prosecutor Dennis Villa Ignacio said Estrada illegally used the alias "Jose Velarde" to conceal his true identity in several bank transactions.
[DatePublished] => 2005-07-11 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1097133 [AuthorName] => Jose Rodel Clapano [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [1] => Array ( [ArticleID] => 200290 [Title] => Account ni JV nabuksan ng Sandiganbayan [Summary] => Hindi naharang ng mga abugado ni San Juan Mayor Joseph Victor "JV" Ejercito ang pagbubukas kahapon ng Sandiganbayan Special Division sa trust account no. 858 ng alkalde.

Nabigo ang kampo ni Ejercito na makakuha ng temporary restraining order (TRO) mula sa Korte Suprema.

Sa ginawang pagdinig, humarap sa korte si Philippine Deposit Insurance Corp. vice president Aurora Baldoz na siyang nagdala sa korte ng mga dokumento ng account ni Ejercito.
[DatePublished] => 2003-03-25 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => [AuthorName] => [SectionName] => Bansa [SectionUrl] => bansa [URL] => ) [2] => Array ( [ArticleID] => 186665 [Title] => Estrada may also have account abroad, says Villa-Ignacio [Summary] => Assistant Ombudsman Dennis Villa-Ignacio said yesterday that jailed former President Joseph Estrada may also be maintaining an account abroad.

This, as the prosecution in Estrada’s plunder and perjury cases presented their 56th witness, Michelle Legaspi, former manager of the Equitable-PCI Bank branch in Virra Mall, San Juan and now the manager of the bank’s Strata branch.
[DatePublished] => 2002-12-05 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1097133 [AuthorName] => Jose Rodel Clapano [SectionName] => Nation [SectionUrl] => nation [URL] => ) [3] => Array ( [ArticleID] => 167894 [Title] => Estrada’s errand lady insists Dichaves owns bank account [Summary] => A former employee of deposed President Joseph Estrada has maintained that he was not the real owner of the Jose Velarde secret bank account but the fallen leader’s friend, Jaime Dichaves.

In her affidavit submitted to the Office of the Ombudsman, Lucena Ortaliza also said that she should not be charged as Estrada’s co-accused in his corruption trial "because I did not conspire with President Estrada in any unlawful activity."
[DatePublished] => 2002-07-11 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1097133 [AuthorName] => Jose Rodel Clapano [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [4] => Array ( [ArticleID] => 163099 [Title] => GMA welcomes probe on party for witnesses [Summary] => President Arroyo yesterday said she welcomes the Senate probe into the get-together party hosted by Malacañang for Equitable-PCI Bank officers and employees who testified for the prosecution at former President Joseph Estrada’s impeachment trial.

Acting Press Secretary Silvestre Afable said in a telephone interview that the Palace will cooperate fully with any investigation to be conducted by the Senate as proposed by opposition Sen. Blas Ople.
[DatePublished] => 2002-06-02 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1097133 [AuthorName] => Jose Rodel Clapano [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [5] => Array ( [ArticleID] => 162993 [Title] => Party for witnesses not basis for mistrial — Ani [Summary] => A party is not a basis for a mistrial, Ombudsman Aniano Desierto said yesterday – a statement with which the court-appointed lawyer of former President Joseph Estrada agreed.

Desierto was reacting to the statement made by lawyer Raymund Fortun that a party thrown by President Arroyo for prosecution witnesses during the Senate impeachment trial of Estrada was a basis for declaring a mistrial of the plunder cases against the ousted leader now pending before the Sandiganbayan. Fortun was part of Estrada’s defense team during the impeachment proceedings.
[DatePublished] => 2002-06-01 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1097133 [AuthorName] => Jose Rodel Clapano [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [6] => Array ( [ArticleID] => 163038 [Title] => Baby Ortaliza isasama na sa plunder [Summary] => Nagdesisyon na kahapon ang panig ng prosekusyon na isama na rin sa kasong plunder o pandarambong si Lucena "Baby" Ortaliza, ang dating private secretary ni dating Pangulong Estrada.

Maghahain ng manifestation sa Lunes ang prosekusyon upang maisama sa listahan ng mga akusado ang pangalan ni Ortaliza.

Makakasama ni Ortaliza sina Estrada, anak nitong si Jinggoy, Atty. Edward Serapio, Yolanda Ricaforte, Charlie "Atong" Ang, Delia Rajas, Alma Alfaro at Eleuterio Tan.
[DatePublished] => 2002-06-01 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => [AuthorName] => [SectionName] => Bansa [SectionUrl] => bansa [URL] => ) [7] => Array ( [ArticleID] => 162499 [Title] => Estrada: I’m on leave, immune from suit [Summary] => Ousted President Joseph Estrada said yesterday he is immune from any civil or criminal suit as he remains the country’s duly elected chief executive.

Estrada said he is a "president-on-leave" and that he had not resigned from the presidency when he left Malacañang at the height of the military-backed uprising that ousted him on Jan. 20 last year. [DatePublished] => 2002-05-28 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1097133 [AuthorName] => Jose Rodel Clapano [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [8] => Array ( [ArticleID] => 161908 [Title] => Prosecution’s evidence links Jinggoy to plunder [Summary] => The prosecution in the trial of the plunder case against deposed President Joseph Estrada presented yesterday evidence linking his son, former San Juan Mayor Jinggoy Estrada, to the case.

In building up their case against Jinggoy, State Prosecutor Humphrey Monterosa said they established the trail of bribe money from illegal gambling operators to secret bank accounts.

"We have just established the flow of money from former Ilocos Sur Governor Luis ‘Chavit’ Singson to Yolanda Ricaforte," Monterosa said.
[DatePublished] => 2002-05-23 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1708612 [AuthorName] => Romel Bagares [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [9] => Array ( [ArticleID] => 161664 [Title] => ‘Jose Velarde deposited P175-M in span of 4 days’ [Summary] => A bank teller testified yesterday that Jose Velarde, through a representative, deposited 16 checks totaling P175.9 million in a span of just four days.

The witness, Joanne Genevive Mok, a teller of PCI Equitable Bank branch in Greenhills, San Juan, said she personally processed the inter-branch deposits made by an unnamed representative of Velarde, an alias allegedly used by deposed President Estrada to conceal bribes from illegal gambling operators.
[DatePublished] => 2002-05-21 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => [AuthorName] => [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) ) )
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