Mr Lee Posted February 12, 2009 Posted February 12, 2009 12 Legacy execs can't leave RPPlaced under the immigration watch list and will not be allowed to leave the country are: Celso delos Angeles Jr., founder and owner of the company; Virilio Odeja, Marcos Ong, Zacarias Carticiano, Teodora Comple, Jose Girlo Caramat, Roy Hilario, William Escalante, Romarico Tanedo, Ernest Juardo Sr., Joey Corpuz, and Emilio Aguinaldo IV.http://www.sunstar.com.ph/network/12-legac...s-cant-leave-rp Link to comment Share on other sites More sharing options...
Mr Lee Posted February 12, 2009 Author Posted February 12, 2009 Syndicated estafa raps filed against Legacy Group 02/13/2009 A criminal complaint for syndicated estafa was filed yesterday before the Department of Justice (DoJ) against businessman Celso de los Angeles, owner of the Legacy Group, and other officials and board of directors of pre-need companies which have all been closed down. In a 30-page complaint filed by 12 individuals, also charged were De los Angeles� wife, Maria Concepcion, son Nicolo Martin and mother Purita, Legacy executives Christine Limpin, Madeline Cobarrubias, Norman Tiongson, Carolina Hi�ola, Rita Maniacup, Basilio Ponciano Carpio, Ariel Isberto, Agnes Santiago and Namnam Pasetes-Santos. http://www.tribuneonline.org/headlines/20090213hed4.html Link to comment Share on other sites More sharing options...
Mr Lee Posted February 14, 2009 Author Posted February 14, 2009 Legacy's P14 billion: Where did it go? As they now begin to find ways to find excuses to not repay all the money that was split up to avoid the PDIC limit! "Lagman warned Nograles, who is a brother of Speaker Prospero Nograles, against being Link to comment Share on other sites More sharing options...
Mr Lee Posted February 15, 2009 Author Posted February 15, 2009 I wonder in whose lifetime he is talking about? Legacy to return clients' moneyA top official of the controversial Legacy Group, which collapsed due to questionable bank practices, vowed Saturday that the firm's clients would get their money back. http://www.sunstar.com.ph/network/legacy-r...n-clients-money Link to comment Share on other sites More sharing options...
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