THE Court of Appeals has cleared Globe Asiatique President Delfin Lee of the crime of syndicated estafa but it did not lift the hold departure order (HDO) against the businessman.
In a resolution penned by Associate Justice Franchito Diamante and concurred in by Associate Justices Agnes Reyes-Carpio and Melchor Sadang, the CA’s former Special 15th Division noted the clarificatory motion for judgment but denied Lee’s motion for a partial reconsideration.
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