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avier García Ramila – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Fri, 23 Oct 2020 19:15:31 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png avier García Ramila – DIGIT INFO https://www.digit.info 32 32 Mastermind of Alleged Billion Dollar Spanish Pyramid Scheme Arrested, Faces 16 Year Prison Sentence https://www.digit.info/mastermind-of-alleged-billion-dollar-spanish-pyramid-scheme-arrested-faces-16-year-prison-sentence/ Fri, 23 Oct 2020 19:15:31 +0000 https://www.digit.info/2020/10/23/mastermind-of-alleged-billion-dollar-spanish-pyramid-scheme-arrested-faces-16-year-prison-sentence/ Read more]]>

Mastermind of Alleged Billion Dollar Spanish Pyramid Scheme Arrested, Faces 16 Year Prison SentenceThe CEO of Arbistar the Spanish investment company, Santiago Fuentes, has been arrested and arraigned on charges of fraud, belonging to a criminal organization and money laundering. Fuentes, who has been in hiding since September, was arrested at one of his properties in the south of Tenerife. The Arbistar Pyramid Scheme Fuentes’ arrest stems from […]

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