Due to the serious nature of allegations against KAWA CAPITAL MANAGEMENT INC, SkepticFiles.org has temporarily /redacted/restricted or removed the article and has asked the user to re-submit a more detailed report, backed with more substantial evidence(s).
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In similar investigative reports on similar subjects, our users discovered and exposed serious issues related to –
- Money Laundering
- Litigations and Lawsuits
- Sexual Harassment Allegations
- Criminal Conspiracy
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