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                    [Title] => Court of Appeals extends freeze order on Legacy accounts
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The Court of Appeals has extended a freeze order on more than 1,000 bank accounts identified with the Legacy Group for 75 more days to give the Anti-Money Laundering Council more time to examine them.
                    [DatePublished] => 2009-04-15 00:00:00
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                    [AuthorName] =>  Edu Punay
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GREGORIO BATILLER

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                    [Title] => Court of Appeals extends freeze order on Legacy accounts
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The Court of Appeals has extended a freeze order on more than 1,000 bank accounts identified with the Legacy Group for 75 more days to give the Anti-Money Laundering Council more time to examine them.
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abtest

Court of Appeals extends freeze order on Legacy accounts

By Edu Punay | April 15, 2009 - 12:00am

The Court of Appeals has extended a freeze order on more than 1,000 bank accounts identified with the Legacy Group for 75 more days to give the Anti-Money Laundering Council more time to examine them.

Headlines