More than a dozen suspects are collectively facing hundreds of charges in connection with an alleged international Ponzi scheme targeting mostly elderly Filipino residents in
At least 30 victims were convinced to make investments totaling about <money>$5 million in what the
According to court documents, some victims invested hundreds of thousands of dollars in the alleged scheme.
“Senior citizens were the direct targets of this fraudulent, international investment scheme. Our most vulnerable loved ones should never be deceived and…