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Mar 29, 2012 · The closure of the banks prompted the filing of a string of charges against Legacy group founder and owner Celso de los Angeles Jr. and other Legacy bank officials.
Mar 29, 2012 · Undaunted by the death of Celso de los Angeles, the owner of the Legacy Group of Companies that is behind one of the biggest financial scams in the country, his victims on Wednesday vowed to press ...
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Feb 15, 2009 · February 15, 2009. James Ryan Jonas. Legacy Group owner Celso de los Angeles is, without a doubt, a cunning but wise businessman. Just last week, he proposed to end the “hardships” of investors of his failed “double your money” schemes by announcing that the company will file for insolvency so its assets can be divided among them.
Sep 27, 2010 · The Philippine Deposit Insurance Corp. (PDIC) has filed before the Justice Department its 23rd and biggest complaint against discredited businessman Celso de los Angeles, the principal suspect in the Legacy insurance and pension scam. De los Angeles and some officers of Legacy-affiliated banks were charged with syndicated estafa involving P5.37 ...
Sep 28, 2010 · The Philippine Deposit Insurance Corp. (PDIC) has filed its biggest syndicated estafa case against businessman Celso de los Angeles Jr. and 21 others for the fraudulent use of P5.37 billion worth ...
De los Angeles is the 2nd Legacy-related death since the scandal broke out. Jesus Martinez, an SEC commissioner who reportedly accepted a house and luxury car as gift from Legacy, passed away in 2009.
Aug 28, 2010 · Businessman Celso de los Angeles, the alleged mastermind of the so-called Legacy fund scam, pleaded not guilty to multiple estafa cases filed against him before the Regional Trial Court Branch 12 ...
