Tag: Ponzi

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 show up at the start of the preliminary investigation of the Department of Justice (DOJ) on Friday, July 5. Kapa did not send also send a lawyer to represent its officials. At the start of the DOJ’s preliminary hearings, only officials of the Securities and Exchange Commission were present. SEC filed a complaint for violation […]