Colombian National Pleads Guilty to $66 Million Ponzi Scheme, Lavish Wedding Among Extravagant Spending

2025-05-24
Colombian National Pleads Guilty to $66 Million Ponzi Scheme, Lavish Wedding Among Extravagant Spending
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Colombian National Admits to Multi-Million Dollar Ponzi Scheme In a stunning case of financial fraud, a Colombian national has pleaded guilty to orchestrating a $66 million Ponzi scheme. The scheme, cleverly disguised as a legitimate payday loan com ...Read more

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