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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 ...
People of the Philippines v. Joseph Ejercito Estrada, et al. Court: Sandiganbayan: Full case name: People of the Philippines v. Joseph Ejercito Estrada, Jose "Jinggoy" Estrada, Charlie "Atong" Tiu Hay Sy Ang, Edward S. Serapio, Yolanda T. Ricaforte, Alma Alfaro, John Doe also known as Eleuterio Ramos Tan or Mr. Uy, Jane Doe also known as Delia Rajas, John Does and Jane Does
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 ...
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 ...
Three New York residents are facing prison time after officials say they stole more than $1 million in a fake lottery scheme.. Caron Pitter, 47, Rohan Lyttle, 49, and Charlene Marshall, 44, were ...
In 2008, the Supreme Court in 2008 that the mandatory drug testing on drug offenders obliged by the 2002 law is unconstitutional as per Social Justice Society vs. DDB and PDEA. Commission on Elections Resolution No. 6486 was likewise declared unconstitutional which required candidates for appointive and elected positions to under mandatory testing.
Cash App-owner Block must offer up to $120 million in refunds to consumers who federal regulators say were exposed to potential fraud.