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