How did the fate of modern scammers



Many have heard that the founder of the largest financial pyramid in history, Bernard Madoff, received a life sentence as a sentence. The top managers of Enron also received less, but no less unpleasant terms. The founder of the Parmalat dairy concern, Calisto Tanzi, received 18 years in prison in 2010. Fate was more favorable to other scammers.

How did the fate of the swindlers

  1. Sergey Mavrodi… The great swindler completely served his term in prison and continued at large again what he had begun. His projects MMM-2011 and MMM-2012 with Mavro cryptocurrency moved to the Internet plane. He honestly warned investors about the pyramid, so formally it was difficult to find fault with him. In 2018, in Moscow, on one of the city streets, he felt bad. He was urgently hospitalized, where he died of a heart attack at the age of 62. The fate of a talented swindler is unenviable, but very instructive.
  2. Arthur Vardanyan… In January 2017, the Cashbury microcredit service that appeared in Russia instantly took off to the top of its popularity. In part, he was helped by Baskov, Buzova, Meladze, who actively advertised deposits with a yield of 200-300% per annum. The profitability was explained by high interest rates on loans. Therefore, Vardanyan’s speech on November 1, 2018 about the termination of the service came as a surprise to many. The service turned out to be a pyramid that has become one of the largest in the last 10 years. Investors’ losses amounted to about 3 billion rubles. Almost immediately after Cashbury stopped working, Vardanyan, who is related to Great Britain, left Russia. Since that moment, nothing has been known about him and there is no talk of extradition.
  3. Ruji Ignatova… The founder of one of the most cryptocurrency scams OneCoin, Doctor of Laws, prudently left her native Bulgaria back in 2017. Even then, regulators in many countries began to put a spoke in the wheel of her project. And not without reason. The platform had all the signs of a pyramid and had almost nothing to do with cryptocurrencies. The scam came in 2019, although even in 2020 in some countries the system still continues to accept payments from naive investors. There is no information about Ruja herself. According to one version, she moved to France to stay with relatives and underwent plastic surgery. On the other, she left for Russia to an influential patron.
  4. Konstantin Kondakov… After the noisy failure of the MMCIS financial pyramid, which positioned itself as a PAMM service, Kondakov went underground for a while. But only temporarily. The money received from investors was enough to turn things in their direction. Delaying trials, documents confirming his non-involvement in the pyramid – all this helps him to remain at large until now. Neither Russia nor Ukraine has yet arrested him. After all, he is just an analyst of the pyramid, not its founder. But then where are the founders of MMCIS? Everything is confusing. But the main thing is that everyone is free. Still, in the US and China, laws work differently.
  5. Elizabeth Holmes… The founder of the biotech company Theranos, after the fraudulent analysis was exposed, decided to cooperate with the FBI. The investigation has been going on for several years, because what the verdict will be is still unknown. The court appointed for 2020 has been postponed to 2021.

The fate of scammers and swindlers is very different. In China they are executed for the pyramids, in Russia they can also give a reward. In scams, as in trading, one thing is important – get out of the market on time!

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the fate of the scammers

Many have heard that the founder of the largest financial pyramid in history, Bernard Madoff, received a life sentence as a sentence. The top managers of Enron also received less, but no less unpleasant terms. The founder of the Parmalat dairy concern, Calisto Tanzi, received 18 years in prison in 2010. Fate was more favorable to other scammers.

How did the fate of the swindlers

  1. Sergey Mavrodi… The great swindler completely served his term in prison and continued at large again what he had begun. His projects MMM-2011 and MMM-2012 with Mavro cryptocurrency moved to the Internet plane. He honestly warned investors about the pyramid, so formally it was difficult to find fault with him. In 2018, in Moscow, on one of the city streets, he felt bad. He was urgently hospitalized, where he died of a heart attack at the age of 62. The fate of a talented swindler is unenviable, but very instructive.
  2. Arthur Vardanyan… In January 2017, the Cashbury microcredit service that appeared in Russia instantly took off to the top of its popularity. In part, he was helped by Baskov, Buzova, Meladze, who actively advertised deposits with a yield of 200-300% per annum. The profitability was explained by high interest rates on loans. Therefore, Vardanyan’s speech on November 1, 2018 about the termination of the service came as a surprise to many. The service turned out to be a pyramid that has become one of the largest in the last 10 years. Investors’ losses amounted to about 3 billion rubles. Almost immediately after Cashbury stopped working, Vardanyan, who is related to Great Britain, left Russia. Since that moment, nothing has been known about him and there is no talk of extradition.
  3. Ruji Ignatova… The founder of one of the most cryptocurrency scams OneCoin, Doctor of Laws, prudently left her native Bulgaria back in 2017. Even then, regulators in many countries began to put a spoke in the wheel of her project. And not without reason. The platform had all the signs of a pyramid and had almost nothing to do with cryptocurrencies. The scam came in 2019, although even in 2020 in some countries the system still continues to accept payments from naive investors. There is no information about Ruja herself. According to one version, she moved to France to stay with relatives and underwent plastic surgery. On the other, she left for Russia to an influential patron.
  4. Konstantin Kondakov… After the noisy failure of the MMCIS financial pyramid, which positioned itself as a PAMM service, Kondakov went underground for a while. But only temporarily. The money received from investors was enough to turn things in their direction. Delaying trials, documents confirming his non-involvement in the pyramid – all this helps him to remain at large until now. Neither Russia nor Ukraine has yet arrested him. After all, he is just an analyst of the pyramid, not its founder. But then where are the founders of MMCIS? Everything is confusing. But the main thing is that everyone is free. Still, in the US and China, laws work differently.
  5. Elizabeth Holmes… The founder of the biotech company Theranos, after the fraudulent analysis was exposed, decided to cooperate with the FBI. The investigation has been going on for several years, because what the verdict will be is still unknown. The court appointed for 2020 has been postponed to 2021.

The fate of scammers and swindlers is very different. In China they are executed for the pyramids, in Russia they can also give a reward. In scams, as in trading, one thing is important – get out of the market on time!

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the fate of the scammers

Many have heard that the founder of the largest financial pyramid in history, Bernard Madoff, received a life sentence as a sentence. The top managers of Enron also received less, but no less unpleasant terms. The founder of the Parmalat dairy concern, Calisto Tanzi, received 18 years in prison in 2010. Fate was more favorable to other scammers.

How did the fate of the swindlers

  1. Sergey Mavrodi… The great swindler completely served his term in prison and continued at large again what he had begun. His projects MMM-2011 and MMM-2012 with Mavro cryptocurrency moved to the Internet plane. He honestly warned investors about the pyramid, so formally it was difficult to find fault with him. In 2018, in Moscow, on one of the city streets, he felt bad. He was urgently hospitalized, where he died of a heart attack at the age of 62. The fate of a talented swindler is unenviable, but very instructive.
  2. Arthur Vardanyan… In January 2017, the Cashbury microcredit service that appeared in Russia instantly took off to the top of its popularity. In part, he was helped by Baskov, Buzova, Meladze, who actively advertised deposits with a yield of 200-300% per annum. The profitability was explained by high interest rates on loans. Therefore, Vardanyan’s speech on November 1, 2018 about the termination of the service came as a surprise to many. The service turned out to be a pyramid that has become one of the largest in the last 10 years. Investors’ losses amounted to about 3 billion rubles. Almost immediately after Cashbury stopped working, Vardanyan, who is related to Great Britain, left Russia. Since that moment, nothing has been known about him and there is no talk of extradition.
  3. Ruji Ignatova… The founder of one of the most cryptocurrency scams OneCoin, Doctor of Laws, prudently left her native Bulgaria back in 2017. Even then, regulators in many countries began to put a spoke in the wheel of her project. And not without reason. The platform had all the signs of a pyramid and had almost nothing to do with cryptocurrencies. The scam came in 2019, although even in 2020 in some countries the system still continues to accept payments from naive investors. There is no information about Ruja herself. According to one version, she moved to France to stay with relatives and underwent plastic surgery. On the other, she left for Russia to an influential patron.
  4. Konstantin Kondakov… After the noisy failure of the MMCIS financial pyramid, which positioned itself as a PAMM service, Kondakov went underground for a while. But only temporarily. The money received from investors was enough to turn things in their direction. Delaying trials, documents confirming his non-involvement in the pyramid – all this helps him to remain at large until now. Neither Russia nor Ukraine has yet arrested him. After all, he is just an analyst of the pyramid, not its founder. But then where are the founders of MMCIS? Everything is confusing. But the main thing is that everyone is free. Still, in the US and China, laws work differently.
  5. Elizabeth Holmes… The founder of the biotech company Theranos, after the fraudulent analysis was exposed, decided to cooperate with the FBI. The investigation has been going on for several years, because what the verdict will be is still unknown. The court appointed for 2020 has been postponed to 2021.

The fate of scammers and swindlers is very different. In China they are executed for the pyramids, in Russia they can also give a reward. In scams, as in trading, one thing is important – get out of the market on time!




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