News@lemmy.worldEnglish · 20 hours ago

Colombian National Arrested and Charged with Operating $66 Million Ponzi Scheme Disguised as a Payday Loan Company

www.justice.gov

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Colombian National Arrested and Charged with Operating $66 Million Ponzi Scheme Disguised as a Payday Loan Company

www.justice.gov

News@lemmy.worldEnglish · 20 hours ago

5

Efrain Betancourt, Jr., 36, a Colombian citizen, was arrested on Nov. 14, upon entering the United States and charged in South Florida federal court with leading a $66 million Ponzi scheme disguised as a payday loan company, Sky Group USA, LLC (Sky Group).

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Smart criminals make just enough money to never work again and then disappear

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