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  1. 1

    2 wanted women arrested per Murcia, Alvin

    Publicat a Daily Tribune (2024)
    Article

    2 wanted women arrested
  2. 2

    Pharmally execs face estafa raps per Tolentino, Ma. Reina Leanne

    Publicat a Manila Times (2022)
    Article

    Pharmally execs face estafa raps
  3. 3

    Syndicated estafa filed against ex-Malolos police chief dismissed per Silverio, Frederick

    Publicat a Manila Times (2020)
    Article

    Syndicated estafa filed against ex-Malolos police chief dismissed
  4. 4

    Gang busted for P2-M AFPSLAI loan caper; 8 fall per Alcayde, Jerry J.

    Publicat a Manila Bulletin (2017)
    Article

    Gang busted for P2-M AFPSLAI loan caper; 8 fall
  5. 5

    Delfin Lee seeks dismissal of P6.6-B estafa suit per Cervantes, Ding

    Publicat a Philippine Star (2016)
    Article

    Delfin Lee seeks dismissal of P6.6-B estafa suit
  6. 6

    NBI on manhunt for 7 in P500-M scam per Ong, Ghio

    Publicat a Philippine Star (2016)
    Article

    NBI on manhunt for 7 in P500-M scam
  7. 7

    Ang files P 1-B syndicated estafa raps vs Gozons per Postrado, Leonard D.

    Publicat a Manila Bulletin (2015)
    Article

    Ang files P 1-B syndicated estafa raps vs Gozons
  8. 8

    SMC's Ang sues Gozon group for syndicated estafa per Punay, Eduardo

    Publicat a Philippine Star (2015)
    Article

    SMC's Ang sues Gozon group for syndicated estafa
  9. 9

    Party-list bet faces estafa raps

    Publicat a Philippine Daily Inquirer (2015)
    Article

    Party-list bet faces estafa raps
  10. 10

    Bank president accused of estafa caught per Araneta, Sandy

    Publicat a Philippine Star (2012)
    Article

    Bank president accused of estafa caught

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