In Malaga , dozens of people have suffered at the hands of fraudsters who staged a pyramid scheme under the notorious MMM brand . Police have arrested four Ukrainians and one Russian on suspicion in the case.
Immigrant Maria eight years living outside Russia . But even here , thousands of miles away , the home still has an effect . One day the wife of a successful Spanish lawyer was the victim of a financial pyramid MMM and the famous Sergei Mavrodi.
It tells the victim , to hand over the money in an international mutual aid fund offered her friend. She introduced her to some kind of Galina , that had the coordinator and was very convincing , talking about the field of miracles in the country MMM. But at the appointed time, Mary is not got not only the dividends and investment.
- This friend of a woman so all is well explained and showed my bank card. It seems everything is easily turned Behold how much she put on a card , that's the same amount as a result received - told Life News suffered at the hands of fraudsters Maria . - Actually , I have played a factor of greed, and I decided to try.
Later it turned out that even before the ticket MMM depositors' money did not reach. They settled in the accounts coordinator , so the dividend funds is not enough.
- Against coordinators who have worked in this system , a criminal case . They are accused of fraud. Punishment can range from 6 months to 3 years in prison - said in a conversation with Life News lawyer . - If there are aggravating circumstances , if the number of defrauded investors , or is found to be a significant amount of damage will exceed 50 million euros , the penalty will be increased from one to six years in prison. In this case , as far as is known, the total damage at Malaga exceeded 50 thousand euros.
Victims at the hands of fraudsters in Malaga very much. But the police are convinced that not all turned to the courts . Most of the defrauded investors living in Spain illegally and are simply afraid of extradition to his homeland.
Now fraud investigation continues. Arrested on accounts of fraudsters blocked more than 80 million euros . But the police do not believe that for disbursement to victims even enough of that amount.
Immigrant Maria eight years living outside Russia . But even here , thousands of miles away , the home still has an effect . One day the wife of a successful Spanish lawyer was the victim of a financial pyramid MMM and the famous Sergei Mavrodi.
It tells the victim , to hand over the money in an international mutual aid fund offered her friend. She introduced her to some kind of Galina , that had the coordinator and was very convincing , talking about the field of miracles in the country MMM. But at the appointed time, Mary is not got not only the dividends and investment.
- This friend of a woman so all is well explained and showed my bank card. It seems everything is easily turned Behold how much she put on a card , that's the same amount as a result received - told Life News suffered at the hands of fraudsters Maria . - Actually , I have played a factor of greed, and I decided to try.
Later it turned out that even before the ticket MMM depositors' money did not reach. They settled in the accounts coordinator , so the dividend funds is not enough.
- Against coordinators who have worked in this system , a criminal case . They are accused of fraud. Punishment can range from 6 months to 3 years in prison - said in a conversation with Life News lawyer . - If there are aggravating circumstances , if the number of defrauded investors , or is found to be a significant amount of damage will exceed 50 million euros , the penalty will be increased from one to six years in prison. In this case , as far as is known, the total damage at Malaga exceeded 50 thousand euros.
Victims at the hands of fraudsters in Malaga very much. But the police are convinced that not all turned to the courts . Most of the defrauded investors living in Spain illegally and are simply afraid of extradition to his homeland.
Now fraud investigation continues. Arrested on accounts of fraudsters blocked more than 80 million euros . But the police do not believe that for disbursement to victims even enough of that amount.