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.
July 06, 2024
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