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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.
The distinction between the Acharonim, Rishonim and Geonim is meaningful historically. According to the widely held view in Orthodox Judaism, the Acharonim generally cannot dispute the rulings of rabbis of previous eras unless they find support from other rabbis in previous eras.
Cash App-owner Block must offer up to $120 million in refunds to consumers who federal regulators say were exposed to potential fraud.
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.
After the manhunt for the brain behind the scam was launched, two of the company's employees surrendered. Maria Donna Coyme, who is reportedly the chief finance officer of Aman Futures; and Jacob Razuman, one of the firm's top brokers, are currently being investigated for their role in the scam said the National Bureau of Investigation and the ...
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 ...
Scammers can use your email to target you directly. And, unfortunately, plenty of email phishing scams today are more sophisticated than the older varieties that would directly ask for your ...
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 ...