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With the Legacy Group’s promise of huge returns on investment now shattered, former investors filed yesterday a syndicated estafa case against the troubled firm’s owner Celso de los Angeles and 13 others including his wife and son.
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ASHA SHAMDASANI AND KAMLESH SHAMDASHANI

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abtest

Several Legacy investors open to settlement

By Edu Punay | March 21, 2009 - 12:00am

Several investors of the troubled Legacy Group of Companies expressed willingness to forge a possible settlement on the criminal charges they filed against Legacy owner Celso de los Angeles and other company ex...

Headlines

Investors file case vs Legacy owner, 13 others

By Edu Punay | February 13, 2009 - 12:00am

With the Legacy Group’s promise of huge returns on investment now shattered, former investors filed yesterday a syndicated estafa case against the troubled firm’s owner Celso de los Angeles and 13 others...

Headlines