MANILA, Philippines – The Bangko Sentral ng Pilipinas (BSP) filed its third syndicated estafa case against Legacy Group owner Celso G. de los Angeles, Jr. and other officers for drawing off P500 million worth of deposits and investments from Negros Occidental-based Rural Bank of Bais, Inc.
Besides de los Angeles, the BSP case named Alexis S. Petralba, Namnama D. Pasetes, Carolina G. Hiňola, Roy Hilario, Virgilio A. Odejar, Atty. Christine Antenor Cruz-Limpin, Atty. Norman Tiongson, Atty. Victoria “Binky” Noel, Arnel Sulquiano, Ronaldo Alix, Mike Basangan, Rommel L. San Pedro, Francisco Uy Lim, Josephine M. Guevarra, Levy K. Trijo, Sofia M. Aleli, John Does and Jane Does.