Malice at The Palace BGC: Sunshine Dizon facing estafa raps over spurious ‘super club’ investment May 12, 2023
Nag-sideline sa e-cigarette: 2 employees face raps for illegal use of tech firm’s Customs, PEZA accounts February 3, 2022
Phillip Salvador’s ex-wife, 6 others running after Antonio Garcia, cohorts in P60M estafa case: Ex-Chemphil owner sold them stakes in Rural Bank of Cuyapo June 28, 2021
DW Capital stock scandal: SC orders return of syndicated estafa case filed by Gaisano heiress to Cebu January 28, 2021
