INQUIRER.net: Judge issues hold order on Delfin Lee

INQUIRER.net Philippine News for Filipinos

Judge issues hold order on Delfin Lee Apr 4th 2013, 23:34 SAN FERNANDO, Pampanga—Fugitive housing developer Delfin Lee and four coaccused cannot leave the country on orders of the judge hearing the case of syndicated estafa against them.   Lee et al. are accused of fraudulently availing since 2008 of some P7 billion in loans from the state-run Home Mutual Development Fund, or Pag-Ibig Fund, allegedly using fake and nonexistent home buyers.   The hold departure order (HDO) issued by Judge Maria Amifaith Fider-Reyes also covers Lee's son Dexter, Christina Sagun, Cristina Salagan and lawyer Alex Alvarez.   Sagun headed the documentation department of Globe Asiatique (GA), the housing development company tha... Keep on reading: Judge issues hold order on Delfin Lee Media files: delfin-lee.jpg (image/jpeg)

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