Meralco (section Syndicated estafa and bribery case)
syndicated estafa case filed against the Meralco board of directors, for the prosecution failed to establish all the elements of syndicated estafa. Presiding...
32 KB (3,143 words) - 02:03, 18 September 2024
Lipa, Batangas soon. Chan, along with seven others, is facing a syndicated estafa complaint in connection with an alleged investment dispute involving a restaurant...
22 KB (1,134 words) - 12:53, 11 November 2024
Estafa de amor, is a Mexican telenovela produced by Televisa and originally transmitted by Telesistema Mexicano. Maricruz Olivier - Mariana Enrique Lizalde...
1 KB (61 words) - 02:27, 6 April 2023
found guilty and sentenced to a maximum of 20 years imprisonment in an estafa (swindling) case filed against him by Young and FPG. In a decision dated...
6 KB (541 words) - 22:59, 10 November 2024
Jabbawockeez Fanatics. On March 16, 2024, 30 alleged victims filed syndicated estafa complaints under Presidential Decree No. 1689 as amended with the National...
6 KB (494 words) - 04:15, 8 November 2024
Estafa de amor (English title:Love Scam) is a Mexican telenovela produced by Ernesto Alonso and transmitted by Telesistema Mexicano. Amparo Rivelles and...
2 KB (54 words) - 19:16, 3 September 2023
again"; the film was released in Mexico in August 2017 as Casi Una Gran Estafa. Paz and Veronica Langer (her co-star in Hilda) re-united for the film La...
37 KB (3,168 words) - 20:03, 5 November 2024
investors along with the Department of Justice, filed cases against syndicated estafa against Multitel, along with Everflow Group of Companies. In 2013, Rose...
3 KB (245 words) - 05:25, 20 August 2024
"Directiva Nacional". "La CC aún no tramita el pedido de aclaración por supuesta estafa". El Telégrafo (in European Spanish). 6 September 2016. Retrieved 10 July...
3 KB (133 words) - 13:26, 4 November 2024
Retrieved 8 April 2014. "PAC recurrirá a donaciones para cancelar deuda por estafa al Estado". www.larepublica.net (in Spanish). Retrieved 2021-11-18. Ruiz...
24 KB (1,426 words) - 14:13, 25 October 2024
Batman, and Invisible Woman from Fantastic Four. Her first telenovela was Estafa de amor (1961), starring Carmen Montejo and Amparo Rivelles.[citation needed]...
8 KB (851 words) - 04:38, 15 October 2024
Robles is currently involved in one of the biggest racketeering scandals: La Estafa Maestra [es] (Master scam). The master scam is the name of a journalistic...
7 KB (495 words) - 07:32, 5 November 2024
la criptomoneda de "El juego del calamar" se desploma a US$ 0 tras una estafa millonaria a los inversores". CNN (in Spanish). Retrieved 2023-01-31. Montgomery...
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February 26, 2015. Andes Online. "PDI advierte sobre nueva modalidad de estafa por internet a través de google". Andes Online. Pastebin. "PGP signed Cicada...
19 KB (1,722 words) - 05:23, 4 November 2024
relationship ended in 2007. In 2009, she sued Volante's parents allegedly with estafa case after they failed to settle their 1.4-million peso debt. On February...
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DECS textbook scam Spouses Rommel Maslog Michael Lee Smith Criminal charge Violation of Republic Act 3019, Anti-Graft & Corrupt Practices Act, Estafa...
21 KB (2,228 words) - 23:49, 19 October 2024
Invasion of the Dead (1973) La Satanica 1971 Penthouse (telenovela) 1973 Estafa de amor Lucía Sombra Cuando los hijos se van (telenovela) A Few Drinks Harris...
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dólar y los depósitos subieron $50 millones". Clarín. 3 December 2002. "Estafa del Grupo Velox: 800 millones de dólares que no aparecieron más". Tiempo...
120 KB (10,390 words) - 19:24, 10 November 2024
(2023). El fin de la inflación. Eliminar el Banco Central, terminar con la estafa del impuesto inflacionario y volver a ser un país en serio [The End of Inflation:...
157 KB (11,594 words) - 11:02, 12 November 2024
Villegas, and members of the opposition for "sedition, cyber libel, libel, estafa, harboring a criminal, and obstruction of justice". The charges were dropped...
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1950s La intrusa Pecado mortal Estafa de amor Corazón salvaje La mentira Yo no creo en los hombres Orgullo de mujer Cuentan de una mujer 1960s La mentira...
13 KB (1,164 words) - 19:35, 4 November 2024
Mandaluyong. In 2006, Salvador was convicted by a Las Piñas trial court for estafa and sentenced to 20 years in prison. The case had been initiated by a businesswoman...
26 KB (982 words) - 23:42, 29 October 2024
Urban Bank officials cleared of estafa charges". The Philippine Star. Retrieved 2014-01-14. "CA revives P4.5-B estafa case vs Urban Bank execs". GMA News...
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September 2014. "Camilo Sesto advierte a sus fans "La gira del adiós" es una estafa". ABC. Spain. 8 November 2013. Retrieved 27 September 2014. "Camilo Sesto...
24 KB (2,369 words) - 00:34, 24 September 2024
"El ex presidente del Madrid Lorenzo Sanz, en libertad con cargos por estafa". abc (in Spanish). 27 September 2008. Retrieved 19 May 2022. "De profesión...
13 KB (1,357 words) - 11:27, 22 September 2024
"Asia's Soul Siren." In 2009, Nina publicly announced that she would file an estafa (fraud) case against ex-boyfriend Nyoy Volante's parents, Evangeline and...
142 KB (13,778 words) - 22:12, 8 October 2024
"François Gallardo es condenado a dos años de cárcel por un delito de estafa". Marca.com (in Spanish). 2020-01-24. Archived from the original on 2021-07-09...
39 KB (3,275 words) - 19:51, 14 October 2024
September 28, 2024. "Family feud: Journalist Rico Hizon, siblings charged with estafa by brother". Rappler. April 2, 2024. Retrieved April 2, 2024. BPI awards...
13 KB (1,282 words) - 01:42, 8 November 2024
1954 La perversa Cantando nace el amor Cuidado con el amor Ana María 1955 Estafa de amor 1956 La doncella de piedra Orgullo de mujer Giant uncredited Hollywood...
7 KB (423 words) - 18:50, 6 November 2024