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Aug 3, 2010 · Published August 3, 2010 9:27pm. The Bangko Sentral ng Pilipinas (BSP) is building up more estafa cases against businessman Celso de los Angeles, the principal suspect in the Legacy insurance and pension scam, the central bank’s legal counsel said Tuesday. BSP Assistant Governor and Legal Counsel Juan de Zuniga said the central bank is ...
Mar 29, 2012 · MANILA, Philippines - Celso de los Angeles, owner of the Legacy Group facing numerous cases of syndicated estafa, died of cancer last Tuesday morning.
Mar 28, 2012 · Celso de los Angeles, the principal suspect in a scam that used a network of rural banks to bilk thousands of depositors of billions of pesos died Tuesday morning of cancer. De los Angeles’ lawyer, Noel Malaya, and Philip Piccio of the PEP Coalition, which had been helping victims of the so-called Legacy scam, said he died at the St. Luke’s ...
Mar 27, 2012 · MANILA (Updated 9 a.m.)-- Legacy Group owner Celso de los Angeles, who is facing several counts of estafa charges, died at the St. Luke's Medical Center in Quezon City Tuesday. Cathy de Aros, a St. Luke's admitting section staff, disclosed de los Angeles's death.
Apr 27, 2009 · Published April 27, 2009 7:34pm. MANILA, Philippines- The Justice department issued a hold departure order in April 17 against Legacy owner Celso de los Angeles, Jr. his son Martin Nicolo and 19 other Legacy officers and employees facing syndicated estafa charge filed by the Philippine Deposit Insurance Corp. (PDIC). In a statement, PDIC ...
Jan 5, 2011 · De los Angeles, who is detained at an Ormoc City jail in Leyte province, is the principal suspect in the Legacy insurance and pension scam. Some P14 billion worth of deposits in 48 banks across the country were allegedly scammed by De los Angeles and his companies' officials. The government stepped in and put a stop to the scheme in 2008.
Mar 28, 2012 · Justice Secretary Leila de Lima on Wednesday assured depositors of banks under the collapsed Legacy Group of Companies that they can still pursue the civil case against the firm’s owner, Celso de Los Angeles, despite his death. De Lima, however, said the string of estafa cases against De Los Angeles will automatically get dismissed under the ...
