Kapa

DOJ panel finds probable cause to indict Kapa founder Apolinario, other officials over Ponzi scheme — Perete

(Eagle News)--A Department of Justice panel has found probable cause to indict officials of the Kapa Community Ministry International Inc.…

7 years ago

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…

7 years ago

National

KAPA officers, no show at start of DOJ preliminary probe

(Eagle News) -- Officers of the Kapa Community Ministry International, Inc. accused of violating the securities law failed to…

7 years ago

This website uses cookies.