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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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The Philippine Deposit Insurance Corp. (PDIC) has filed, with the Department of Justice (DOJ) Task Force on Legacy, its third syndicated estafa case against Celso de los Angeles and 16 others including the board of directors of the closed Rural Bank of Bais.
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ANGELES AND LEGACY

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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

PDIC relentless vs De los Angeles

July 21, 2009 - 12:00am

The Philippine Deposit Insurance Corp. (PDIC) has filed, with the Department of Justice (DOJ) Task Force on Legacy, its third syndicated estafa case against Celso de los Angeles and 16 others including the board...

Banking

The world's safest banks

March 31, 2009 - 12:00am

I got hold of Global Finance magazine’s report on the world’s 50 safest banks in 2009, and this could prove helpful since a lot of people all over the world are antsy about their savings.

Business