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CNN.com - New twist in Estrada alias trial - February 27, 2002edition.cnn.com › WORLD › asiapcf › southeast › estrada › related
edition.cnn.com
The alias "Jose Velarde" was allegedly used by Estrada to cover-up ill-gotten wealth totaling tens of millions of dollars in a dummy account.
Witness Testifies Estrada Used Alias in Transactions - The ...
www.washingtonpost.com
Clarissa Ocampo, a senior vice president at Equitable-PCI Bank, said she watched as Estrada signed the name Jose Velarde to documents for ...
BBC News | ASIA-PACIFIC | Estrada admits using fake name
news.bbc.co.uk
Deposed Philippine President Joseph Estrada says he signed a false name on a bank document, but denies stealing money.
Guardian: Graft testimony hits Philippines leader | World news | The ...
She said the name Jose Velarde, linked to at least one other large transaction, was an alias used by President Estrada at her bank.
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