OmegaPro Ponzi promoter Angie Vanessa Pineda Amaya has been fined.
Amaya was certainly one of eight scammers ordered to stop selling OmegaPro in Might 2021.
A yr later, an inside investigation by Superintendencia Financiera de Colombia (SFC) revealed Amaya had didn’t comply.
This prompted the SFC to situation Amaya with a $40 million COP superb ($8564 USD).
How a lot Amaya stole from Colombians by means of OmegaPro stays unclear. Her accomplices, named within the SFC’s Might 2021 round (scroll right down to Might twentieth), embrace:
- 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. Traders within the scheme, most of whom look like from Colombia, are at present being exit-scammed by means of Dealer Group.
SimilarWeb tracks Colombia as the most important supply of site visitors to OmegaPro’s and Dealer Group’s respective web sites (50% and 43%).