Tenerife Police Arrest FBI-Wanted Fugitive for Multi-Million Pyramid Scheme that Enjoyed Renowned Footballers' Support
7 Articles
7 Articles
The Guardia Civil has arrested in Tenerife one of the principal accused by the U.S. Department of Justice of orchestrating OmegaPro, an investment platform that allegedly defrauded thousands of investors around the world for more than 650 million dollars, about 558 million dollars at the current change.
The Civil Guard has arrested in Tenerife one of the principals involved in OmegaPro's alleged pyramidal scam, investigated by the U.S. FBI for a fraud that...
A sentence against the accused is still pending. Against the second defendant, the representative of the prosecutor's office demanded a prison sentence.
Guardia Civil arrest FBI-wanted suspect in Tenerife over $650 million global pyramid scheme
Spain’s Guardia Civil police have arrested in Tenerife (Canary Islands) a fugitive wanted by US authorities over his alleged role in OmegaPro, a global investment platform accused of defrauding thousands of investors of more than $650 million. The suspect was detained at a hotel on the island after being identified during routine checks carried out by officers searching for individuals subject to international arrest warrants. A special operatio…
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