November 19, 2010 Globe Asiatique: HDMF & NBI filed against Delfn Lee

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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

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