Need more? Try out  Advanced Search (20+ criteria)»

logo

Last Update

This profile was last updated on 8/24/2011 and contains contributions from the  Zoominfo Community.

is this you? Claim your profile.

Wrong Theodore Villanueva?

Theodore M. Villanueva

Chairman

DoJ Task Force Anti-Kidnapping

GET ZOOMINFO GROW

+ Get 10 Free Contacts a Month

Please agree to the terms and conditions.

I agree to the  Terms of Service and  Privacy Policy. I understand that I will receive a subscription to ZoomInfo Grow at no charge in exchange for downloading and installing the ZoomInfo Contact Contributor utility which, among other features, involves sharing my business contacts as well as headers and signature blocks from emails that I receive.

THANK YOU FOR DOWNLOADING!

computers
  • 1.Download
    ZoomInfo Grow
    v sign
  • 2.Run Installation
    Wizard
  • 3.Check your inbox to
    Sign in to ZoomInfo Grow

I agree to the Terms of Service and Privacy Policy. I understand that I will receive a subscription to ZoomInfo Community Edition at no charge in exchange for downloading and installing the ZoomInfo Contact Contributor utility which, among other features, involves sharing my business contacts as well as headers and signature blocks from emails that I receive.

DoJ Task Force Anti-Kidnapping

Background Information

Employment History

Prosecutor

Senior Deputy


Head of the Task Force Illegal Drugs

Department of Justice


Head

Justice Department panel


Web References(63 Total References)


www.tribune.net.ph

As a result, the inquest proceedings before Senior State Prosecutor Theodore Villanueva of the Department of Justice against Napoles and her brother Reynald Lim took place at the room of Lim at the St. Luke's Medical Center in Global City.
The DoJ resolution dismissing the complaint was approved by Prosecutor General Claro Arellano based on the recommendation of Senior Deputy State Prosecutor Theodore Villanueva, who is also chairman of the DoJ Task Force Anti-Kidnapping.


www.sunstar.com.ph

In a review resolution, Senior Deputy State Prosecutor Theodore Villanueva, chair of the DOJ Task Force on Business Scams, found probable cause to charge Lee and four others in court, with no bail recommended, in the first of four estafa complaint filed against them.
Villanueva said evidence showed that GA violated its warranties because, contrary to its representation, it was discovered that the documents it submitted concerning the existence and qualifications of its buyers proved to be spurious and/or questionable. "The fact that GA has employed fictitious buyers to be able to obtain funds from Pag-Ibig Fund by way of takeout of the housing loans of its buyers (of Xevera housing units) has been fully established by witnesses - who ho referred to the scheme as 'special buyers' arrangement," Villanueva said in the DOJ resolution.


www.sunstar.com.ph [cached]

In a resolution released last Monday, the DOJ through Senior Deputy Prosecutor Theodore Villanueva, head of the DOJ's task force illegal drugs, junked the complaint against Marcelino for violation of Section 11 and 26 of the Comprehensive Dangerous Drugs Act for manufacture, conspiracy to manufacture and possession of illegal drugs and the Comprehensive Firearms and Ammunition Regulations Act.


www.manilatimes.net

Marcelino's legal counsel, Dennis Manalo, questioned his client's transfer to Camp Bagong Diwa because Marcelino and the PNP-AIDG earlier signed an agreement to detain him at the PNP Custodial Center, as the military officer requested in a motion filed with Department of Justice (DOJ) Senior Deputy State Prosecutor Theodore Villanueva.


www.tribune.net.ph

The task force is headed by Senior Deputy State Prosecutor Theodore Villanueva and Senior Assistant State Prosecutor Lilian Doris Alejo.


Similar Profiles

city

Browse ZoomInfo's Business
Contact Directory by City

city

Browse ZoomInfo's
Business People Directory

city

Browse ZoomInfo's
Advanced Company Directory