here's some articles on Lacson:
"AFP chief of staff General Esperon Jr. linked Sen Panfilo Lacson to the Feb 6, 2005 Coup d'état plot. Esperon said that the Feb 2006 "diamond statement" document seized from rebel soldiers mentioned Lacson and touched on "who would lead the country should the rebel soldiers succeed in toppling the govt."---wikipedia
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""When he purchased his home at 1011 Laguna Seca Loop in Chula Vista, Calif on March 1, 1996, where did he get the money to buy it? When he sold it on July 20 '99, where did he deposit the money? Did he then buy the property at 2305 Sea Island Place in Chula Vista? What other properties did he purchase?"
In April 22, 1996, Lacson's two bank accounts at Bank of America in Chula Vista (17471-00188 & 17478-00046) totaled $104,793.26. In Oct of that year their total balance had risen to 178,544.88! As chief of deposed Pres. Erap's infamous PAOCTF. "What was his salary then? After he closed those two bank accounts, where did he transfer those funds to?"
"On Nov 13, 2000, Lacson remitted $100,000 to his wife Alice at her Bank of America, Woodman Sherman branch account in Van Nuys, Calif through the Bank of NY. Two days later, on Nov 15, the amount of $49,980 was sent by Teresita Go to the same BofA account through HSBC New York. On Nov 27, $149,980 was remitted again through HSBC NY. On Dec 26 (the day after Xmas), another $144,339.62 was remitted to that same account this time through the Bank of NY." Where was all this money coming from?
And now in a separate development, his chief henchman during his stint as head of the PAOCTC, Michael Rey Aquino has just been apprehended in New York by the FBI for spying against the United States."
---source:
http://www.philnews.com/2005/sa.html
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LACSON’S P150-MILLION MANSIONS BARED
NBI SCOURING SWISS, CARIBBEAN BANKS FOR PING’S HIDDEN ACCOUNTS
JUSTICE DEP’T GETS POWER TO PROBE SEN. LACSON
NBI TRACES LACSON’S $1-MILLION DEPOSIT IN US BANK
LACSON, BARBERS LOCK HORNS OVER LAUNDER PROBE
FBI REPORT ON ACCOUNTS OF SEN. LACSON DUE IN A MONTH
---source:
http://www.philsol.nl/news/02/Lacson01-may02.htm