Delfin Lee Biography

 

delfin-leeWelcome to the offical site of Delfin Lee. Delfin Lee was born on December 24, 1955, in the city of Quezon, Philippines. Delfin Lee is a Filipino-Chinese, best described as a loving son, patient, hard working individual, positive man, perfectionist leader, philantropist and a visionary business man. He began his stellar rise in the real estate industry by simply caring for his own employees. He created a housing project for them, it instantly became a success. He then established Globe Asiatique in 1994. In the hope of providing a decent home for Filipino families, he has a vision of creating housing projects to every viable land. Not just houses, but communities complete with schools, town halls, recreational areas and livelihood opportunities. He envisions a time when Filipinos are all able to live in decent places uplifting their dignity and pride. Presently he is in prison fighting injustice and dark politics.

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delfin leeAng Tagumpay ko, ay tagumpay ng sambayanang Pilipino

Sa aking pagkapanalo, mapipilitan na ang PAGIBIG na ibigay ang mga titolo o TCT na iniipit nila...

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Fast Facts

 delfin-lee com

Birth Date: December 24, 1955

Name: Delfin S. Lee

Nationality: Filipino - Chinese

Place of Birth: Quezon City, Philippines

Education: BSBA Incomplete

Delfin Lee in the eyes of the Filipinos

DELFIN LEE, founder of the controversial real-estate company Globe Asiatique Realty Holdings Corp., has asked the Supreme Court (SC) to look into the legality of the directive issued by the executive judge of the Regional Trial Court (RTC)

In San Fernando City ordering his transfer from the Pampanga Provincial Jail to a nearby prison facility under the supervision of the Bureau of Jail Management and Penology (BJMP).

In an omnibus motion filed before Judge Maria Amifaith Fider-Reyes of Branch 42 of the RTC in San Fernando, Lee through his lawyer Salvador Viste Jr., asked the latter to conduct further verification of insinuations of special treatment being hurled against him before heeding the advise of Executive Judge Divina Luz Aquino-Simbulan.

Lee branded as mere “conjectures and hearsay” the allegations that he is being accorded special treatment at the provincial jail.

“Thus, it will be truly unfair for herein accused to be transferred to the BJMP Telabastagan and be incarcerated together with 100, more or less, common and hardened criminals, especially so that herein accused is not even a convicted felon,” Lee said.

He added that allowing his transfer would violate his constitutional right to be presumed innocent until proven guilty, considering that the advise to transfer him to BJMP Telabastagan has no legal and factual bases.

Simbulan, in a letter addressed to Fider-Reyes, who is handling the syndicated estafa case filed against Lee and several others, insinuated that Lee was enjoying special treatment at the provincial jail where he has been detained since 2014.

Simbulan told Fider-Reyes that during her surprise quarterly jail visitations she observed that Lee is detained at the second floor of the provincial jail that was newly reconstructed and rehabilitated.

She said there was a number of vacant detention cells at the said second floor and Lee was a solo inmate in his cell.

The executive judge added that she was surprised to see that there is a small gym in the vacant cell adjoining Lee’s cell and that the detainee has a bodyguard.

Likewise, Simbulan pointed out that Lee’s transfer to the BJMP facility in Telabastagan in San Fernando City, would be beneficial to his lawyer Wille Rivera who holds office near the prison facility.

Lee asked Fider-Reyes to compel Simbulan to testify and produce evidence to support his allegations if the latter would insist on his transfer.

Lee said Simbulan should also be asked to execute a written personal undertaking to secure his safety in case his transfer pushes through and to take full responsibility for any consequence of such action.

Lee’s camp has also provided the SC through the Office of the Court Administrator (OCA) a copy of its motion, with a corresponding request for the latter to look into the validity of Simbulan’s “advise.”

Lee, is currently detained at the Pampanga Provincial Jail on earlier charges of syndicated estafa for allegedly defrauding the government of P6.6 billion in housing loan proceeds for home buyers, whom investigators later found to be fictitious or had incomplete documents.

Earlier, Lee’s camp asked the Court of Appeals to quash a warrant issued by the RTC in Pampanga.

The CA (CA) quashed the warrant but the SC has enjoined the CA from implementing its order.

 

http://www.businessmirror.com.ph/delfin-lee-assails-jail-transfer/


News

Accused housing-scam brain files case vs Pampanga judge

DELFIN Lee, accused of trying to scam taxpayers money in a public housing fund, has formally lodged an administrative and criminal complaint before the Supreme Court (SC) against the executive judge of the Regional Trial Court (RTC) in San Fernando, Pampanga.

In a five-page verified complaint filed on Thursday with the SC Office of the Court Administrator, Lee accused RTC Executive Judge Divina Luz Simbulan of direct extortion.

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Delfin Lee files complaint against judge

In an 11-page complaint with the Office of the Court Administrator, Mr. Lee accused San Fernando RTC Executive Judge Divina Luz P. Aquino-Simbulan of gross ignorance of the law, usurpation of official functions, and violation of the Anti-Graft and Corrupt Practices Act.

Mr. Lee claimed Ms. Simbulan, through an emissary, offered to interfere in his syndicated estafa case in exchange for a brand-new Nissan Patrol. The head judge was able to befriend and ask him questions without the presence of his lawyers, he also alleged.

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Delfin Lee files case vs. RTC Executive Judge For ignorance of the law, usurpation of authority, graft

By Ashley Manabat
Nov 05, 2015
 
CITY OF SAN FERNANDO – The executive judge of the Regional Trial Court (RTC) here is now in hot water after a complaint was filed against her by detained property developer Delfin Lee.

On Thursday, Lee, through his lawyer, filed a verified complaint before the Supreme Court against Executive Judge Divina Luz P. Aquino-Simbulan for gross ignorance of the law, usurpation of official functions and violation of RA 3019 otherwise known as the Anti-Graft and Corrupt Practices Act.

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SC requires Pampanga judge to answer ‘extortion’ raps

SAN FERNANDO CITY, Pampanga -- The Supreme Court (SC) will require the executive judge here to answer the administrative and criminal charges filed against her by detained Globe Asiatique president Delfin Lee.

SC court administrator Jose Midas Marquez said he would look into Lee’s complaint against Judge Divina Luz Simbulan.

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Wala akong violation kahit isa dito sa kasalukuyang detention cell ko.

Noong Octubre 29 taong kasalukuyan ako ay nakatanggap ng sulat na galing kay Hon. Judge Divina Luz P. Aquino-Simbulan,isa pong executive judge sa pampanga na walang kinalaman sa kaso ko. Ayon po sa sulat iminumungkahi po ni Hon. Judge Divina Luz P. Aquino-Simbulan na ako po ay ilipat sa BJMP Telabastagan, sa kadahilanang may mga tsismis at anonymous letters syang natangap na may special treatment ako at iba pa.

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Companies

GATowers

Globe Asiatique Twin Towers

2nd Flr. GA Tower 2 Condominium, EDSA, Boni Ave Mandaluyong City
globeasiatique.ph

Enclave

The Enclave

Fil-Am Friendship Highway, Brgy. Pampang, Angeles City, Pampanga
enclavehomesvillas.com

 

Chateau

Chateau Valenzuela

16 P Gregorio St. Barangay Lingunan Valenzuela City

 

Xevera Bacolor

 

  

Xevera Bacolor

Xevera Bacolor barangay Calibutbut Bacolor Pampanga

 

 Xevera Bacolor

Xevera Mabalacat

Xevera Mabalacat North Mc. Arthur Hiway Barangay Tabun Mabalacat Pampanga


 Sameera

Sameerah

Barangay Sapa Libutad Angeles City Pampanga

 
St

St. Monique Valais

Barangay Pantok and Darangan Binangonan Rizal