DELFIN LEE PINALAYA NA NG KORTE SUPREMA

MANILA (UPDATE)- The Supreme Court ruled on Tuesday that the syndicated estafa case against detained businessman Delfin Lee must be downgraded to simple estafa. Voting 7-5, with 2 taking no part, the magistrates handed down the decision that would allow Lee to post bail, said Supreme Court spokesperson Theodore Te. The case stemmed from over P6.6-billion in questionable Pag-IBIG Fund (Home Development Mutual Fund) loans obtained by alleged ‘ghost borrowers’ to purchase homes in Globe Asiatique’s Xevera housing project in Mabalacat, Pampanga. Lee is founder and president of GA. The appellate court, on November 7, 2013, ordered the Pampanga Regional Trial Court to terminate its trial against Lee and recalled his arrest warrant.  This after the appellate court earlier junked the charges against Lee's co-accused Christina Sagun, GA's documentation department head, and Alex Alvarez, Pag-IBIG fund's foreclosure department head, which no longer qualified the alleged offense as syndicated estafa. For syndicated estafa to arise, there must be at least 5 persons in conspiracy to commit the offense. -- with a report from Ina Reformina, ABS-CBN News

TEASERS JULY 2018

512TH PERSUASIVE APPEAL_31JULY18_TO THE SCP JUSTICIDES : HOW PEOPLE COULD TRUST YOU NOT TO DEAL WITH ONE WITH P6.6-BILLION LOOT?

MANILA (UPDATE)- The Supreme Court ruled on Tuesday that the syndicated estafa case against detained businessman Delfin Lee must be downgraded to simple estafa. Voting 7-5, with 2 taking no part, the magistrates handed down the decision that would allow Lee to post bail, said Supreme Court spokesperson Theodore Te. The case stemmed from over P6.6-billion in questionable Pag-IBIG Fund (Home Development Mutual Fund) loans obtained by alleged ‘ghost borrowers’ to purchase homes in Globe Asiatique’s Xevera housing project in Mabalacat, Pampanga. Lee is founder and president of GA. The appellate court, on November 7, 2013, ordered the Pampanga Regional Trial Court to terminate its trial against Lee and recalled his arrest warrant.  This after the appellate court earlier junked the charges against Lee's co-accused Christina Sagun, GA's documentation department head, and Alex Alvarez, Pag-IBIG fund's foreclosure department head, which no longer qualified the alleged offense as syndicated estafa. For syndicated estafa to arise, there must be at least 5 persons in conspiracy to commit the offense. -- with a report from Ina Reformina, ABS-CBN News 1 CERTIFICATE OF SEPARATION FROM LAST EMPLOYER COMPLAINT 2.  MY QUEST FOR SWINDLED  RETIREMENT PAY BY SHELL 656counts SEE BELOW FOR THE 656TH   TIME THE REITERATION OF DEMAND PAYMENT OF RETIREMENT PAY WHICH SHELL REFUSED TO HONOR IN THE PRESENCE AND DEEMED APPROVAL OF THE HONORABLE MAGISTRATES OF THE SUPREME COURT OF THE PHILIPPINES GEUS_15MAR16_66th FOLLOW UP_REITERATION OF DEMAND  PAYMENT OF RETIREMENT PAY Dishonest scales are an abomination to the Lord, but a just weight is His delight... Proverbs Chapter 11  v. 1 Retirement Pay Law circumvented by Shell subject to penal provision provided for by Article 288 of the Labor Code of the Philippines.