MANILA- The National Bureau of Investigation filed Monday charges of syndicated estafa against the founder and officials of a religious group accused of masterminding one of the country's biggest investment scams.
The NBI also filed charges of violation of the Securities and Regulation Code against Apolinario and other Kapa officials due to their supposed engagement in fraudulent transactions.
This syndicated estafa is non-bailable and the surest way for the NBI and the prosecutors to milk Joel Apolinario dry.
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