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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 of funds by one of the affiliate banks of his controversial Legacy Group.
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                    [Title] => More estafa cases filed against Legacy head
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The Philippine Deposit Insurance Corp. (PDIC) has filed two more complaints of syndicated estafa before the Department of Justice (DOJ) against Legacy owner Celso delos Angeles Jr. and other officers of the Legacy Group for siphoning off funds of the Rural Bank of Carmen in Cebu and the Nation Bank in Negros Occidental through fraudulent transactions.
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                    [Title] => PDIC files estafa vs De los Angeles, 7 other Legacy Group executives
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State-run Philippine Deposit Insurance Corp. (PDIC) has filed before the Department of Justice two more charges of syndicated estafa against cancer-stricken Sto. Domingo, Albay Mayor Celso de los Angeles Jr. and seven officers of the controversial Legacy Group.
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AMPERE ELMAN

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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 of funds by one of the affiliate banks of his controversial Legacy Group.
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                    [Title] => More estafa cases filed against Legacy head
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The Philippine Deposit Insurance Corp. (PDIC) has filed two more complaints of syndicated estafa before the Department of Justice (DOJ) against Legacy owner Celso delos Angeles Jr. and other officers of the Legacy Group for siphoning off funds of the Rural Bank of Carmen in Cebu and the Nation Bank in Negros Occidental through fraudulent transactions.
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                    [Title] => PDIC files estafa vs De los Angeles, 7 other Legacy Group executives
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State-run Philippine Deposit Insurance Corp. (PDIC) has filed before the Department of Justice two more charges of syndicated estafa against cancer-stricken Sto. Domingo, Albay Mayor Celso de los Angeles Jr. and seven officers of the controversial Legacy Group.
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abtest

P5.3-billion estafa case filed vs Legacy owner

By Lawrence Agcaoili | September 28, 2010 - 12:00am

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 of funds by one...

Headlines

More estafa cases filed against Legacy head

December 22, 2009 - 12:00am

The Philippine Deposit Insurance Corp. (PDIC) has filed two more complaints of syndicated estafa before the Department of Justice (DOJ) against Legacy owner Celso delos Angeles Jr. and other officers of the...

Banking

PDIC files estafa vs De los Angeles, 7 other Legacy Group executives

By Lawrence Agcaoili | December 15, 2009 - 12:00am

State-run Philippine Deposit Insurance Corp. (PDIC) has filed before the Department of Justice two more charges of syndicated estafa against cancer-stricken Sto. Domingo, Albay Mayor Celso de los Angeles Jr. and...

Headlines