celso delos angeles news
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Legacy owner pleads not guilty to scam
Manila :: Philippines | over 2 years ago
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Jailed Legacy Group owner Celso Delos Angeles on Friday pled not guilty to syndicated estafa case filed by the Bangko Sentral ng Pilipinas (BSP) for allegedly sucking up to P30 billion public and government funds into a scam...He requested for time
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De los Angeles arrested for Legacy pension scam
Manila :: Philippines | almost 3 years ago
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PhilippinesBusinessman Celso de los Angeles, the principal suspect in the Legacy insurance and pension scam, was arrested on Tuesday at 12:30 p.m. by policemen from the warrant section of the Quezon City Police District. Angeles was served the arrest
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Graft raps filed vs ex-SEC commissioner
Manila :: Philippines | 4 years ago
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Philippines The National Bureau of Investigation (NBI) has filed charges of graft and corruption and violation of the code of ethics for public officials against former Securities and Exchange Commission (SEC) commissioner Jesus Enriquez Martinez
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BSP files 2nd fraud rap vs. Legacy owner
Manila :: Philippines | 4 years ago
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The Bangko Sentral ng Pilipinas (BSP) has filed its second case of syndicated estafa against Celso delos Angeles Jr., owner of the Legacy Group, and other officials of the holding firm and officials of a rural bank operating under its umbrella.
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2 witnesses vs Legacy owner surface
Manila :: Philippines | 4 years ago
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Two key witnesses who will testify against the owner of the group of rural banks that closed down after delcaring bankruptcy have come out and have sought the protection of the Senate. Carolina Hiñola and Namnama Pasetes Santos, Legacy Consolidated
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Witnesses readied against Legacy head
Manila :: Philippines | 4 years ago
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Two top officials of Legacy Group will appear at a press conference this Thursday to reveal what they know of allegedly illegal actions of group founder Celso de los Angeles, a town mayor in Albay province, the head of a group of pre-need plan
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SEC, 65 traders file raps vs Legacy exec
Manila :: Philippines | 4 years ago
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The Securities and Exchange Commission filed late last week yet another criminal complaint before the Department of Justice against embattled businessman Celso Delos Angeles and another one of his companies in the Legacy Group. This developed as a
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BSP vows raps vs ‘Legacy scam’ brains
Manila :: Philippines | over 4 years ago
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Under fire from members of the House of Representatives for failing to pin down Legacy Group owner Celso delos Angeles, Bangko Sentral ng Pilipinas (BSP) officials vowed Monday to charge the "mastermind" of the banking scheme that allegedly defrauded
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