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Thursday, July 18, 2024 | Back issues
Courthouse News Service Courthouse News Service

Ponzi Scam

One hundred thirty-five plaintiffs from several countries claim in federal court that Jairo Enrique Sanchez and Dilia Margarita Baez, last known address in Bogota, Colombia, bilked them for more than $100 million in a foreign exchange Ponzi scam.

MANHATTAN — One hundred thirty-five plaintiffs from several countries claim in federal court that Jairo Enrique Sanchez and Dilia Margarita Baez, last known address in Bogota, Colombia, bilked them for more than $100 million in a foreign exchange Ponzi scam.

Categories / Business, Consumers, Securities

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