27,000 victims found in Brazil ponzi scheme
After the initial scheme's success, copycat schemers started opening shop; cryptocurrency-related violence broke out in the streets.
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After the initial scheme's success, copycat schemers started opening shop; cryptocurrency-related violence broke out in the streets.
After the initial scheme's success, copycat schemers started opening shop; cryptocurrency-related violence broke out in the streets.
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The alleged scheme worked like this, according to prosecutors: Dos Santos would instruct clients to deposit their money – in cash to avoid further scrutiny – into bank accounts run by managing partners. The money would then be used by themselves.
CABO FRIO, Brazil (AP) — In April, Brazil's federal police stormed the helipad of a...