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Tag: Pyramid scheme

Costa Blanca real estate agency operated pyramid-style swindle conning €5 million out of clients in Spain

THE Guardia Civil has arrested three people and are investigating three others over a massive real estate scam. The agency, Grupo Lorelai, operated out of...

Costa Blanca money launderers linked to British-involved pyramid con are arrested in Spain

A San Miguel de Salinas-based money laundering gang that handled €2 million in stolen cash has been broken up by the Guardia Civil. Four ring-leaders...

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