THE Court of Appeals has denied the motion for reconsideration filed by officers and agents of Kapa-Community Ministry International Inc. (Kapa) seeking the reversal of the CA decision allowing authorities to collect evidence in connection with the group’s alleged involvement in a P50-billion Ponzi investment scheme. In a 3-page resolution,…
Government can nip Ponzi schemes in the bud | BusinessMirror Editorial businessmirror.com.ph - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businessmirror.com.ph Daily Mail and Mail on Sunday newspapers.
The Court of Appeals (CA) has declared valid the 20 search warrants issued by the Manila regional trial court (RTC) against officers and members of the Kapa-Community Ministry International, Inc. (KAPA) for alleged involvement in the reported P50-billion Ponzi investment scheme.
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