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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, w...