Military Officers, Alleged Leaders of Cryptocurrency Ring, Apologize on Monday
29 Articles
29 Articles
The process of apologizing to the 17 arrested for the criminal organization that allegedly had developed a large pyramid scheme continues today in Katerini. The action was carried out under the pretext of investments in cryptocurrencies and promises of particularly high returns. Nine defendants are being apologized today Nine defendants are expected to cross the threshold of the office of the investigating officer of Katerini today, among them …
Since Friday, eight defendants have pleaded guilty - one of whom was temporarily detained and the rest were released with restrictive conditions and financial guarantees that, depending on the case, reach 20,000 euros.
Six released on parole, one remanded in custody - Cryptocurrency ring's financial gain estimated at around $8 million The post Cryptocurrency ring: Military men, alleged leaders, to apologize on Monday appeared first on in.gr.
The two leading members of the organization that set up the gigantic cryptocurrency fraud, using the pyramid scheme, are being taken to prison. The interrogation of the last nine accused executives of the pyramid scheme that was investigated by the Katerini Police last Thursday was completed after 12 hours. The two alleged leaders were taken to prison while …
Three people are being taken to prison after the completion of the marathon process of apologies in the case of the criminal organization that had set up an international "pyramid" type fraud. The organization attracted citizens under the pretext of investments in cryptocurrencies, promising extremely high and guaranteed returns. For the remaining 14 arrested, it was decided to release them with the imposition of […] Katerini: Three defendants i…
The developments in the case of the major cryptocurrency fraud that was uncovered in Katerini are dramatic, as the two soldiers who allegedly played a leading role in the circuit were finally temporarily detained. The two defendants apologized on Monday before the investigating officer of Katerini, completing the cycle of apologies of the 17 arrested. According to the information so far … The article Uproar in Katerini: In prison the two soldier…
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