Comments on: Scams Galore: From Madoff to Legacy http://thewarriorlawyer.com/2009/02/01/scams-galore-from-madoff-to-legacy/ Lawyer in the Philippines Mon, 05 Mar 2012 16:50:20 +0000 hourly 1 http://wordpress.org/?v=3.3.1 By: SEC Commissioner Jesus Martinez In Bed With Legacy’s De Los Angeles All Along » The Warrior Lawyer | Philippine Lawyer http://thewarriorlawyer.com/2009/02/01/scams-galore-from-madoff-to-legacy/comment-page-1/#comment-47253 SEC Commissioner Jesus Martinez In Bed With Legacy’s De Los Angeles All Along » The Warrior Lawyer | Philippine Lawyer Tue, 10 Mar 2009 03:28:17 +0000 http://thewarriorlawyer.com/?p=1261#comment-47253 [...] at the resumption of the Senate inquiry into the big-time Legacy scam, Ms. Hiñola categorically pointed to Martinez as Legacy’s patron in the SEC, which [...] [...] at the resumption of the Senate inquiry into the big-time Legacy scam, Ms. Hiñola categorically pointed to Martinez as Legacy’s patron in the SEC, which [...]

]]> By: Joelory http://thewarriorlawyer.com/2009/02/01/scams-galore-from-madoff-to-legacy/comment-page-1/#comment-45734 Joelory Wed, 18 Feb 2009 16:22:51 +0000 http://thewarriorlawyer.com/?p=1261#comment-45734 Celso de los Angeles jr . is the current president of Balikatan Housing Finance, Inc. . To be president he must have sizeable stake in this corporation which if you consider what it is involve into could generate a return of investment from 300 to 400% . My sixth sense tells me that whatever gains/proceeds Mr. De los Angeles got from his "Ponzi type scam" using a web of Legacy corporations ..... he must have invested some with Balikatan Housing Finance, Inc. Pllease try to tie the connection of legacy missing funds (billions) to Celso's involvement with Balikatan Housing Finance, Inc. beiing it's President . I just can't take it in my heart that this guy is trying to get richer from money earned honestly from the sweat and blood of my filipino friends and relatives . Joelory Simi Valley, CA Celso de los Angeles jr . is the current president of Balikatan Housing Finance, Inc. .

To be president he must have sizeable stake in this corporation which if you consider what it is involve into could generate a return of investment from 300 to 400% .

My sixth sense tells me that whatever gains/proceeds Mr. De los Angeles got from his “Ponzi type scam” using a web of Legacy corporations ….. he must have invested some with Balikatan Housing Finance, Inc.

Pllease try to tie the connection of legacy missing funds (billions) to Celso’s involvement with Balikatan Housing Finance, Inc. beiing it’s President .

I just can’t take it in my heart that this guy is trying to get richer from money earned honestly from the sweat and blood of my filipino friends and relatives .

Joelory
Simi Valley, CA

]]> By: Alfredo http://thewarriorlawyer.com/2009/02/01/scams-galore-from-madoff-to-legacy/comment-page-1/#comment-44433 Alfredo Tue, 03 Feb 2009 12:17:00 +0000 http://thewarriorlawyer.com/?p=1261#comment-44433 as an investor i am monitoring this at local news. I also blogged about it also http://alfredo.palconit.com/legacy-group as an investor i am monitoring this at local news. I also blogged about it also http://alfredo.palconit.com/legacy-group

]]>