Wednesday, December 31, 2025
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Tag: estafa charges

Pharmally execs face estafa raps, 2 accused off hook

The woes of the owners and executives of the beleaguered medical items supplier Pharmally mounted on Monday as the House of Representatives Committee on...

Partylist solon faces estafa case

A business executive has filed qualified theft and syndicated estafa charges against Magsasaka party-list Rep. Argel Joseph Cabatbat before the Quezon City Prosecutor’s Office. Soliman “Dexter”...

Prosecutors to charge Falcis

The City Prosecutors Office of Taguig has ordered the filing of estafa charges against embattled businessman and publicist Nicardo Falcis II for the alleged...

Medical City directors face estafa charges

Several directors of Professional Services Inc., the management firm of The Medical City, including board chairman Jose Xavier Gonzales, Australian national Martin Eric Robinson...

88 people cleared of estafa charges

The Court of Appeals has cleared 88 individuals of estafa and money laundering charges filed by the Philippine Deposit Insurance Corp. for allegedly amassing...

Cavite cops nab 13 suspects in 1 day

Police in Cavite rounded up 13 suspects in one day for various crimes in Maragondon, Imus, Tanda, Naic, Alfonso and General Trias City. Most of...
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