Tag: Kapa Community Ministry International

2 of 3 private complainants in syndicated estafa raps vs Kapa withdraw charges

Third complainant to withdraw charges too  (Eagle News)–Two of the three private complainants who filed  syndicated estafa raps  against officials of Kapa Community Ministry International have withdrawn the charges. During the preliminary investigation, Kim Ampo and Judith Ledicho swore on their affidavit of desistance before the Department of Justice panel of prosecutors. The third private complainant, Virginia Ampo, is slated to file her affidavit of desistance before a provincial prosecutor and not before the DOJ […]

UPDATED: Guevarra issues lookout order vs incorporators, officers of Kapa Community Ministry Int’l

ILBO also issued vs 3 officers of  Alabel-Maasim Credit Cooperative (Eagle News)–Justice Secretary Menardo Guevarra on Friday, June 14, issued  an immigration lookout bulletin order against   incorporators and officers of KAPA Community Ministry International Inc., which the Securities and Exchange Commission has said operated a Ponzi scheme. The incorporators were identified as Joel Apolinario, who was also listed as an officer; Nonita Urbano, Junnie Apolinario, Nelia Nino, Maria Pellea Sevilla, Jouelyn del Castillo, Cristobal Barabad […]