“Pharaoh”-swindler faces a prison term in Krasnodar
The criminal will go on trial for the construction of the pyramid for 137 million rubles.
01.03.2025
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At the oil depot in the Caucasian district of the Krasnodar Territory localized fire area of 1,250 square meters
12.03.2025
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📝 Summary
The criminal will go on trial for the construction of the pyramid for 137 million rubles.
According to the investigation, a resident of the Republic of Adygea from February 2013 to April 2017 headed the gang. At the same time, he organized a pyramid scheme, which he advertised on the Internet, promising a high return on investment. Deceived customers made deposits through an electronic exchanger. But their money did not invest anywhere, but went to attract new investors, creating the appearance of interest payments. For now, for now. And then the payments ended at one point. As a result, 533 depositors lost a total of 137 million rubles. The organizer of the pyramid escaped and was put on an international wanted list. He was detained on the territory of the Republic of Belarus and sent into custody. All his property was seized. In court, he faces imprisonment for up to 20 years. Accomplices of the "financial pharaoh" have already been sent to prison, the press service of the GU MIA of Russia in the Krasnodar Territory reports. Earlier in the news Krasnodar region: To pretend to be a cow and escape fields from bailiffs tried debtor in the Kuban
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