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Newcomer Wenance CEO arrested in Palermo accused of scam who owes $297 million in bad checks - Ponzi scheme still in 2024?
Following the case of Argentina's largest fraud by Enrique Blacksley, owner of Hope Funds and dubbed the "Argentinian Madoff," orchestrating 311 scams based on the notorious Ponzi scheme, Alejandro Muszak emerges as the country's second most significant swindler. Fortunately he was arrested...- legend
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- muszak ponzi scheme wenance
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- Forum: ExPat Life
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