Tag: lookout order

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 […]

Continue Reading →

DOJ issues lookout order vs Japanese billionaire Kazuo Okada

(Eagle News) — The Department of Justice has issued an immigration lookout bulletin order against Japanese billionaire Kazuo Okada. The order was dated January 9, but was only released to the media on Thursday. According to the DOJ, the order stems from a  letter of request made by Tiger Resort, Leisure and Entertainment, Incorporated (TRLEI), the operator of  Okada Manila resort hotel and casino, which has filed estafa and perjury charges against the businessman. The charges stem from […]

Continue Reading →