54-year-old suspect arrested in Metamax pyramid scheme, impacting 15,000 victims across countries; under investigation for conspiracy, false pretenses, and money laundering.
54-year-old suspect arrested in connection to Metamax pyramid scheme, affecting around 15,000 victims in Cyprus, Greece, and other countries. The suspect is being investigated for conspiracy to commit a felony, obtaining money by false pretences, and money laundering. The investigation aims to assess the financial impact of the alleged scheme and hold those responsible accountable.
9 months ago
7 Articles
Articles
You have 11 free stories remaining this month. Subscribe anytime for unlimited access.