Judge Reyes denied Delfin and Dexter Lee’s motion for reconsideration of the May 22, 2012 Resolution finding probable cause against them for the crime of syndicated estafa.

Published in GA Timeline

Judge Reyes denied the Motion for Judicial Determination of Probable Cause in Criminal Case No. 18480 filed by Delfin Lee and the other accused and the corresponding warrants of arrest against them were issued. This Resolution was challenged by accused Delfin & Dexter Lee, and Atty. Alex Alvarez before the Court of Appeals for being void as it was issued with grave abuse of discretion amounting to lack or excess of jurisdiction.

Published in GA Timeline

As soon as the TRO/Injunction issued by RTC-Branch 167 of Pasig City was dissolved by the Court of Appeals, DOJ filed the Information for syndicated estafa against Delfin Lee, Dexter Lee, Christina Sagun, Cristina Salagan, and Atty. Alex Alvarez and the case was raffled on April 30, 2012 to RTC-Branch 42 of San Fernando, Pampanga presided by  Judge Maria Amifaith S. Fider-Reyes. This is docketed as Criminal Case No. 18480.

Published in GA Timeline

The RTC-Branch 58 Makati City rendered a Summary Judgment declaring HDMF guilty of breach of its contracts with Globe Asiatique. HDMF is ordered to release the titles to fully paid buyers and off-set from the money of Globe Asiatique in its possession the unpaid balances of the delinquent buyers/borrowers. The Summary Judgment also ruled that  HDMF

was the one which approved the PAG-IBIG membership and housing loan applications of the alleged fictitious and ghost buyers, hence, according to the court, it cannot escape with impunity by simply alleging that the buyers whose PAG-IBIG membership and whose PAG-IBIG loan applications HDMF itself approved are substantially composed of fictitious or ghost buyers.

Published in GA Timeline

The RTC- Branch 167  of Pasig City issued a TRO against DOJ preventing the latter from filing the Information for syndicated estafa in court because of the existence of prejudicial question, an issue that is for resolution in Civil Case No.10-1120 that will determine whether or not the charge for syndicated estafa will prosper.  

Published in GA Timeline

Prosecutor General Arellano issued a Review Resolution raising the offense charged to syndicated estafa from the original recommendation of the DOJ Panel for the filing of simple estafa only against Delfin Lee and two others. This DOJ Review Resolution was challenged by accused Christina Sagun directly before the Court of Appeals for grave abuse of discretion amounting to lack or excess of jurisdiction on the part of DOJ.

Published in GA Timeline

HDMF & NBI filed against Delfn Lee, officials and employees of Globe Asiatique, and Atty. Alex Alvarez, a notary public working at HDMF as manager of Foreclosure Department, with the crime of syndicated estafa before the DOJ. This is docketed as NPS Docket No. XVI-INV-10J-00319

Published in GA Timeline

Globe Asiatique & Delfin Lee sued HDMF and members of its Board of Trustees for Specific Performance and damages because they breached the contracts which they entered into with Globe Asiatique. This is docketed as Civil Case No. 10-1120.

Published in GA Timeline
Wednesday, 18 June 2014 00:00

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