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KAPA Community Financial Fraud Overview by alexjohnaer0921 is a document available to read on EtoBox.

What is KAPA Community Financial Fraud Overview about?

The KAPA-Community Ministry International (KAPA) financial scandal is one of the largest investment fraud cases in the history of the Philippines. It was a classic Ponzi scheme that lured millions of Filipinos with promises of impossibly high returns. Company Profile, Total Assets, Revenues, and Organization * Company Name: KAPA-Community Ministry International Inc. (KAPA) * Founder: Joel A. Apolinario * Nature of Business: KAPA was registered as a religious organization, which helped it

Author

alexjohnaer0921

Language

EN