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  1. 1

    2 wanted women arrested 由 Murcia, Alvin

    發表在 Daily Tribune (2024)
    Article

    2 wanted women arrested
  2. 2

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

    發表在 Manila Times (2022)
    Article

    Pharmally execs face estafa raps
  3. 3

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

    發表在 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 由 Alcayde, Jerry J.

    發表在 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 由 Cervantes, Ding

    發表在 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 由 Ong, Ghio

    發表在 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 由 Postrado, Leonard D.

    發表在 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 由 Punay, Eduardo

    發表在 Philippine Star (2015)
    Article

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

    Party-list bet faces estafa raps

    發表在 Philippine Daily Inquirer (2015)
    Article

    Party-list bet faces estafa raps
  10. 10

    Bank president accused of estafa caught 由 Araneta, Sandy

    發表在 Philippine Star (2012)
    Article

    Bank president accused of estafa caught

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