Promising 10% profits, he's now accused of ripping off 13 people with supposed digital business.

Diario La Página

Factuality

Ownership

David Antonio Moreno Castro faces trial for swindling 13 victims with $70,000 dollars. According to the investigations of the Attorney General’s Office of La República, Moreno convinced the victims to invest in an electronic wallet promising them a 10% profit. The victims invested amounts between $20, $100 and up to $15.000.00, approximately. After several months, the victims did not receive the money and Moreno justified a supposed problem with…

diariolahuella.com

Factuality

Ownership

According to the investigations, David Antonio Moreno Castro convinced the victims to invest in an electronic wallet, promising them 10% profits. The victims invested amounts between $20, $100 and up to $15.000.00, approximately. After several months, the victims did not receive the money and Moreno justified a supposed problem with the business. The investigations determined that the money of the victims was used for personal uses and that it h…