SEC identifies more Ponzi-like scams philstar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from philstar.com Daily Mail and Mail on Sunday newspapers.
ANOTHER year is flying by really quick, and I guess we can all agree that 2023 has been a crazy year. While it was the time that the world declared the end of Covid-19 as a global health emergency, we saw Russia’s continuing invasion of Ukraine and the outbreak of the Israel-Hamas war dominating the news like no other, affecting the lives even of Filipinos here and abroad.
DAVAO CITY The three identified masterminds of the “largest investment scam” in the country were sentenced to life imprisonment for fraud and deceit to amass profit. The Securities and Exchange Commission (SEC) announced in a recent statement that Branch 33 of the Regional Trial Court (RTC) of Butuan City sent to…
Kapa execs get life in prison for duping millions in Ponzi scheme inquirer.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from inquirer.net Daily Mail and Mail on Sunday newspapers.
Executives and officers of Kapa Community Ministry International Inc. (Kapa) were sentenced to life imprisonment for duping millions from its investors.