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Hundreds of victims of a €15 million Ponzi scheme may soon recover up to 40% of their losses as a result of an international law enforcement effort to recover the ill-gotten funds.
The cooperation between the Spanish regional Catalan Police (Mossos d’Esquadra) and the UK West Yorkshire Police, facilitated by Europol, has made it possible for the Spanish authorities to recover over €6 million in the framework of an investigation into a Ponzi scheme exceeding €15 million with over 200 victims.
An investigation was launched at the beginning of March 2019 after a complaint was filed in Gerona, Spain, after the main suspect disappeared. Several other complaints soon followed, describing a pyramid fraud committed by the missing suspect, a Spanish national residing in the UK who duped his victims into investing in seemingly secure investments with high returns.
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