Felipe Rocha Medina
Felipe Rocha Medina is a Colombian businessman recently sentenced to six years and two months in prison for orchestrating a fraudulent livestock investment scheme that defrauded 92 prominent families in Bogotá out of nearly 36.8 billion pesos. His pyramid scheme collapsed, leading to his arrest and a plea agreement that resulted in a judicial process concluding with a significant return of funds to victims.
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Colombia:
Felipe Rocha was sentenced to six years and two months in prison for running a fraudulent pyramid scheme.
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