+ Follow ALEXIS PETRALBA Tag
ALEXIS PETRALBA
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 787681
[Title] => Former Legacy executive arrested in Bohol
[Summary] => A former executive of the failed Legacy banks has been nabbed in Bohol and arraigned in Danao City in Cebu for syndicated estafa filed by the state-run Philippine Deposit Insurance Corp. (PDIC).
[DatePublished] => 2012-03-17 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[1] => Array
(
[ArticleID] => 767227
[Title] => PDIC shells out P12 billion for depositors of Legacy Group
[Summary] => State-run Philippine Deposit Insurance Corp. (PDIC) has shelled out close to P12 billion to insured depositors of the 12 banks under the Legacy Group as the government continues to run after officials led by bank owner Celso delos Angeles.
[DatePublished] => 2012-01-14 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[2] => Array
(
[ArticleID] => 615678
[Title] => P5.3-billion estafa case filed vs Legacy owner
[Summary] => 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.
[DatePublished] => 2010-09-28 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[3] => Array
(
[ArticleID] => 604092
[Title] => Legacy owner De los Angeles transferred to Leyte jail
[Summary] => Businessman Celso de los Angeles, principal suspect in the Legacy financing scam, was transferred yesterday morning to the provincial jail of Ormoc City in Leyte while awaiting trial for multiple charges of syndicated estafa.
[DatePublished] => 2010-08-20 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1097133
[AuthorName] => Jose Rodel Clapano
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[4] => Array
(
[ArticleID] => 534468
[Title] => More estafa cases filed against Legacy head
[Summary] => 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.
[DatePublished] => 2009-12-22 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Banking
[SectionUrl] => banking
[URL] =>
)
[5] => Array
(
[ArticleID] => 532402
[Title] => PDIC files estafa vs De los Angeles, 7 other Legacy Group executives
[Summary] => 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.
[DatePublished] => 2009-12-15 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[6] => Array
(
[ArticleID] => 516670
[Title] => DOJ okays first syndicated estafa case vs Legacy boss
[Summary] => Mayor Celso de los Angeles Jr. of Sto. Domingo, Albay and 11 officials of the Legacy Group have been charged in court with syndicated estafa for allegedly duping investors from General Santos City of more than P830 million.
[DatePublished] => 2009-10-24 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096875
[AuthorName] => Edu Punay
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[7] => Array
(
[ArticleID] => 487329
[Title] => PDIC files 3rd case vs Delos Angeles, et al
[Summary] => The Philippine Deposit Insurance Corp. (PDIC), the state-owned deposit insurer, filed its third syndicated estafa case against Celso delos Angeles and 16 other officials of the closed Rural Bank of Bais in Negros Oriental.
[DatePublished] => 2009-07-18 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804708
[AuthorName] => Iris Gonzales
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
)
)
abtest
December 22, 2009 - 12:00am
