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Two men arrested in Russia for running Western-style pyramid scheme
250,000 people defrauded of US$765 million
Two men were arrested in Moscow, Russia, on Monday on charges of setting up a pyramid scheme that defrauded around 250,000 people of 18 billion rubles ($765 million), the Interior Ministry said.
Two organizers of the criminal group have been detained Sokolov and Dzhasybaeva, who operated under the firms names Region-Center, Garant Invest, and Garant Kredit. They have been brought to Tatarstan [in the Volga area] for investigation proceedings, a m ...
Jun 10, 2008, 6:43 pm - - Lottery News forum
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