
Daniel Paterna
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Daniel Paterna is one of the alleged leaders of a pyramid scheme that defrauded investors of approximately four million euros, as revealed by a Spanish National Court judge. The scheme, which involved promises of exorbitant returns through a fraudulent financial coaching program, has led to proposed judicial proceedings against him and several others.
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The scheme was led by brothers Daniel and Camilo Paterna.
Part dels fons d’una estafa piramidal de 4 milions va ser desviada a Andorra, segons un jutge de la Audiència Nacional espanyolaDiari d’Andorra – major newspaper in the Principality·
Andorra· 2025-06-09

