Ponzi scheme

Headlines

Animal farm ‘investors’ tell NBI: We’ve been duped

September 01, 2024 BY:  Vincent Cabreza
Regions

NBI, SEC nab 2 Ponzi-scheme operators in Pagadian City

July 05, 2024 BY:  Leah Agonoy
Nation

Founder of alleged Ponzi firm Kapa Ministry vies for Senate

October 02, 2021 BY:  John Eric Mendoza
Nation

DOJ indicts KAPA founder, 2 other execs

October 22, 2019 BY:  Tetch Torres-Tupas
Nation

BIR files P168-M tax evasion case vs Kapa founder’s wife

August 29, 2019 BY:  Daxim L. Lucas, Tetch Torres-Tupas
Nation

Kapa execs seek dismissal of SEC complaint

July 29, 2019 BY:  Tetch Torres-Tupas
Headlines

Kapa president, 13 other execs charged with large-scale estafa

July 09, 2019 BY:  Dona Z. Pazzibugan
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