estafa cases - updates

Rappler's latest stories on estafa cases

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Wellmed owner, whistle-blowers indicted for estafa over PhilHealth scandal

Jun 14, 2019 - 6:00 PM

Bryan Sy and whistle-blowers Liezel Aileen De Leon and Edwin Roberto will have to post bail of P1.224 million per person

PHILHEALTH SCANDAL. Wellmed Dialysis Center owner Dr. Bryan Sy and the two whistleblowers Liezel Aileen De Leon and Edwin Roberto appear at the NBI in Manila on June 13, 2019 for a press conference on the Philhealth ghost dialysis scandal. Photo by Inoue Jaena/Rappler

DOJ to wrap up estafa case vs Bikoy without his defense

Jun 04, 2019 - 4:00 PM

'The case has been submitted for resolution in lieu of the absence of Peter Advincula,' says the lawyer of the complainants in the estafa case

NO SHOW. Peter Joemel Advincula snubs his estafa hearing at the Department of Justice. Photo by Lito Borras/Rappler

Bikoy faces estafa complaint over 2018 beauty pageant mess

May 10, 2019 - 1:27 PM

Peter Joemel Advincula alias Bikoy is slapped with a P304,422 estafa complaint at the DOJ

BIKOY. Peter Joemel Advincula surfaces at the Integrated Bar of the Philippines in Pasig City on May 6, 2019. Photo by Jire Carreon/Rappler

Guevarra denies hand in Okada case reversal

Dec 20, 2018 - 7:20 PM

Justice Secretary Menardo Guevarra's son works for Tiger Resorts, which filed a case against its former CEO Kazuo Okada

DOJ indicts gambling tycoon Kazuo Okada for estafa

Dec 18, 2018 - 4:16 PM

The Japanese gaming mogul allegedly got $3.1 million from Tiger Resort Leisure and Entertainment, Incorporated without authority from the board

GAMBLING TYCOON. Gambling tycoon Kazuo Okada faces a $3-million estafa complaint in Manila. File photo by Ted Aljibe/AFP

DOJ OKs filing estafa cases against 5 SMHC partners in Skyway 3 project

Sep 18, 2018 - 1:30 PM

The 3 Indonesian businessmen and 2 Filipinos in the estafa complaint did not disclose conflicts of interest prior to entering an agreement for the construction of the Skyway 3

Supreme Court downgrades charges vs Delfin Lee, allows bail

Jul 31, 2018 - 2:12 PM

The charges against Globe Asiatique owner Delfin Lee are downgraded from syndicated estafa to simple estafa, which is a bailable offense

After the arraignment and back to jail.

Prosecutor general inhibits from Okada estafa complaints

Jun 10, 2018 - 4:15 PM

Acting Prosecutor General Jorge Catalan Jr grants the motion of Tiger Resort Leisure & Entertainment Incorporated, the complainant against Japanese tycoon Kazuo Okada

Acting Prosecutor Gen. Jorge Catalan Jr. answers queries from the senators during the hearing of Committees on Public Order & Dangerous Drugs and Justice & Human Rights at the Senate in Pasay City on July 26, 2017. Photo by Ben Nabong/Rappler

DOJ to probe 'leaked' resolution on Okada complaint

May 28, 2018 - 3:55 PM

Justice Secretary Menardo Guevarra says he will find out whether a resolution on the estafa complaint against Kazuo Okada was indeed leaked

NEW ORDERS. Justice Secretary Menardo Guevarra orders all incumbent undersecretaries and assistant secretaries to resign. Photo by Ben Nabong/Rappler

Ex-DPWH officials get 48 years for faking repairs on gov't vehicles

Dec 01, 2016 - 8:08 PM

The anti graft court Sandiganbayan says the former officials and 4 private individuals conspired to defraud the DPWH of P5 17 million

Chris Brown skips preliminary investigation for PH concert estafa complaint

Jul 31, 2015 - 7:20 PM

Justice Secretary Leila de Lima says the investigation may proceed even if Brown chooses not to participate

Screengrab from Instagram/Chris Brown Official