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  Search result  Your search for [subject]Legacy Consolidated Plans, Incorporated returned 10 records.  
 
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  Analytics Fourth criminal complaint filed vs Legacy Group.



Subject: Legacy Consolidated Plans, Incorporated.

  
     
Relevance: 32.56%
 
     
  Book Senate panel moves to cite Legacy owner in contempt.



Subject: Angeles, Celso D; Legacy Consolidated Plans Incorporated.

  
     
Relevance: 31.86%
 
     
  Analytics Legacy of shame.



Subject: De los Angeles, Celso; Legacy Consolidated Plans, Incorporated.

  
     
Relevance: 31.19%
 
     
  Analytics SEC issues CDO against 6 firms of legacy Group.



Subject: Legacy Consolidated Plans, Incorporated; Galaxy Realty and Holdings.

  
     
Relevance: 31.19%
 
     
  Analytics PDIC building strong cases vs Legacy execs.



Subject: De los Angeles, Celso; Legacy Consolidated Plans, Incorporated.

  
     
Relevance: 31.19%
 
     
  Analytics SEC faces dispute with RTC on control of Legacy trust fund.

by Loyola, James A.;

Subject: Securities and Exchange Commission; Legacy Consolidated Plans Incorporated.

  
     
Relevance: 31.19%
 
     
  Analytics Two legacy corporate officials face arrest.

by Sabate, Jeamma E.;

Subject: Hinola, Carolina; Pacetes-Santos, Namnama; Legacy Consolidated Plans Incorporated.

  
     
Relevance: 30.86%
 
     
  Book Ombudsman urged to act on SEC complaints.



Subject: Martinez, Jesus; Securities and Exchange Commission; Legacy Consolidated Plans, Incorporated.

  
     
Relevance: 30.55%
 
     
  Book Barin rejects calls for her resignation.



Subject: Barin, Fe; Securities and Exchange Commission; Legacy Consolidated Plans, Incorporated.

  
     
Relevance: 30.55%
 
     
  Book More raps filed vs Legacy execs, including witness.



Subject: Pasetes, Namnama; De los Angeles, Celso; Legacy Consolidated Plans, Incorporated.

  
     
Relevance: 30.55%
 
     
 
         
         
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