Mer än 100 000 investerare från omkring 110 olika länder misstänks ha blivit bedragna. Omfattningen av bedrägeriet värderas till minst 300 miljoner euro, medan vissa källor hävdar att det kan röra sig om miljardbelopp.
Små- och mellanstora investerare uppmuntrades att spekulera på valutabörsen, med löften om både garanterad insats och hög ränta på mellan tio och 20 procent. Det visade sig senare att bolaget Finanzas Forex använde ett olagligt pyramidsystem, något som misstänktes av värdepapperskommissionen CNMV redan 2009.
De flesta av de bedragna kunderna är hemmahörande i Colombia och USA.
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Dela:
Gripen spanjor jämförs med Madoff
Publicerad 2011-03-29 07:22SPANIEN RIKS En 49-årig finansman i Valencia har gripits anklagad för bedrägeri. Omfattningen av det misstänkta svindlet är så stort att han fått smeknamnet ”mini-madoff”.
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