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2011-08-24T00:00:00.000Z

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Wrong Theodore Villanueva?

Theodore Villanueva M.

Chair

DOJ Task Force on Business Scams

DOJ Task Force on Business Scams

Background Information

Employment History

Head
Justice Department panel

Senior Deputy State Prosecutor

Web References (61 Total References)


In a review resolution, Senior Deputy ...

www.sunstar.com.ph [cached]

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.


Senior Deputy State Prosecutor ...

www.journal.com.ph [cached]

Senior Deputy State Prosecutor Theodore Villanueva, head of the Justice Department panel probing the multiple murder case lodged... Read more


Theodore M. ...

news.wikinut.com [cached]

Theodore M. Villanueva

...
Theodore M. Villanueva
Senior deputy state prosecutor Theodore Villanueva, after review of the complaint, recommended the filing of a syndicated estafa complaint with no bail.
...
Villanueva also referred to the Office of the Ombudsman for "appropriate investigation" former Pagibig Fund executives Romero Quimbo, Jaime Fabian, Tessie Gonzales, Rafael Albano and Vilma Flores for possible violation of the antigraft law


Senior Deputy State Prosecutor ...

www.journal.com.ph [cached]

Senior Deputy State Prosecutor Theodore Villanueva, head of the Justice Department panel probing the multiple murder case lodged against several police and military officers, revealed this in a chance interview.

He said public prosecutors will now determine if there is probable cause to indict Supt. Hansel Marantan and scores of others.
...
Senior Deputy State Prosecutor Theodore Villanueva, head of the Justice Department panel probing the multiple murder case lodged... Read more


In a 12-page resolution dated December ...

manilatimes.net [cached]

In a 12-page resolution dated December 26, Senior Deputy State Prosecutor Theodore Villanueva, but was released with the media on Tuesday, it granted Recto's motion for reconsideration which sought a reversal of the justice department's indictment.

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