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The Securities and Exchange Commission (SEC) filed criminal charges against Kapa-Community Ministry International and its executives, citing an investment scam. [7] [8] President Rodrigo Duterte was the first government official to announce the legal actions, doing so on June 8, 2019, when he ordered the National Bureau of Investigation (NBI) to shut down Kapa.
As the spouses' fourth way to separate, the bill enumerated limited grounds of the petition as defined by Loreto B. Acharon: Article 45 of the Family Code on annulment of marriage, spouses' de facto 5 years separation, gender-affirming surgery by a spouse or gender transition, psychological incapacity under Article 36 of the Family Code ...
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Sixteen individuals have been charged in connection with a "grandparent scam" in which hundreds of elderly people were defrauded out of millions of dollars, said U.S. Attorney Philip R. Sellinger.
Fox News Digital's Mollie Markowitz contributed to this report. Original article source: Alexander brothers' alleged victims recount terrifying attacks in impact statements. Show comments.
A Nigerian man has been extradited to the US to face charges in the “sextortion” of a South Carolina teen who died by suicide in 2022. Prosecutors allege the scammer posed as a young woman ...
Along with deportation, over 60,000 people have regained Filipino citizenship. [14] Foreign students have also increased by 63% during his tenure. [ 15 ] Libanan implemented a law which requires tourist workers from the Philippines to sign a waiver removing them from any type of blame from their destination country. [ 16 ]
Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, the Federal ...