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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Uruguay:
Campomar is identified as the mastermind behind the alleged Ponzi scheme.
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Gustavo Bordes
Fernando Posada
Alejandro Machado
Enrique Moller
Sandra Fleitas
Silvia Porteiro
Ignacio Duran
Cajal
Silvia Cuello
El Observador: Nueva denuncia vinculada al caso Campomar por estafa con criptomonedas de más de US$ 500.000