OmegaPro Ponzi promoter Angie Vanessa Pineda Amaya has been fined.
Amaya was one among eight scammers ordered to stop selling OmegaPro in Might 2021.
A 12 months later, an inside investigation by Superintendencia Financiera de Colombia (SFC) revealed Amaya had did not comply.
This prompted the SFC to difficulty Amaya with a $40 million COP tremendous ($8564 USD).
How a lot Amaya stole from Colombians by OmegaPro stays unclear. Her accomplices, named within the SFC’s Might 2021 round (scroll right down to Might twentieth), embody:
- Sebastián Ortiz Pion
- Hugo Fernando Hernández Rodríguez
- Daniel Leonardo Velásquez
- Katerine Carlozama Castro
- Harol Alfonso Alvarado Galván
- José Rolando Rodríguez Loaiza and
- Esteban Pinto Salazar
After scamming who is aware of how a lot from who is aware of what number of Colombians, Amaya seems to have reinvented herself as a musician.
OmegaPro collapsed in November 2022. Buyers within the scheme, most of whom look like from Colombia, are at the moment being exit-scammed by Dealer Group.
SimilarWeb tracks Colombia as the biggest supply of visitors to OmegaPro’s and Dealer Group’s respective web sites (50% and 43%).
Replace fifteenth January 2022 – Along with Angie Amaya, the SFC fined two different OmegaPro scammers in 2022.
