Real estate scion Victor Consunji likens the alleged modus operandi of his ex-publicist Lana Faith Johnson to that of The Tinder Swindler and Anna Delvey, two individuals who defrauded people of big money and whose stories were made popular in Netflix documentaries.
Supreme Court (File photo) MANILA - The Supreme Court (SC) has dismissed a petition filed by a local business company, suspected of receiving funneled funds from the controversial investment firm Kapa (Kabus Padatoon) - Community Ministry International (KCMI), to lift the freeze order on its assets. In a resolution shared online on Monday, the SC 1st Division dismissed the petition filed against the Anti-Money Laundering Council (AMLC) by Hawkson's Truck and Parts Center Corp. The SC cited that AMLC had already filed a petition for civil forfeiture before the Manila Regional Trial Court, which issued an asset preservation order over bank accounts. The corporation had insisted on the legality of its transactions with Kapa. "We risk preempting the proceedings before the trial court based on the very limited facts before us. For orderly proceedings, it would be best for the parties to focus their resources on the main case, rather than this petition on a moot, interim incident,&q
FRESNO STATE The city of Daule’ in central Ecuador is well known for its production of rice. But like many other cities of South America, it is similarly.