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                    [Title] => DOJ approves filing of estafa, forgery raps vs Urban Bank execs
                    [Summary] => The Department of Justice (DOJ) has approved the filing of estafa and forgery charges against four officials and one bank teller of failed Urban Bank Inc. (UBI) for their alleged involvement in the pre-termination of a P5-million time deposit account of San Miguel Corp. president and chief operating officer Francisco Eizmendi Jr. and his wife Aurora.


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                    [AuthorID] => 1096652
                    [AuthorName] =>  Delon Porcalla
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MARIE CECILLE LOPEZ

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                    [Title] => DOJ approves filing of estafa, forgery raps vs Urban Bank execs
                    [Summary] => The Department of Justice (DOJ) has approved the filing of estafa and forgery charges against four officials and one bank teller of failed Urban Bank Inc. (UBI) for their alleged involvement in the pre-termination of a P5-million time deposit account of San Miguel Corp. president and chief operating officer Francisco Eizmendi Jr. and his wife Aurora.


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DOJ approves filing of estafa, forgery raps vs Urban Bank execs

By Delon Porcalla | December 27, 2000 - 12:00am

The Department of Justice (DOJ) has approved the filing of estafa and forgery charges against four officials and one bank teller of failed Urban Bank Inc. (UBI) for their alleged involvement in the pre-termination...

Headlines