I. B. L.
I. B. L. is alleged to be the leader of a fraudulent scheme known as IM Mastery Academy, which targeted vulnerable youth, including minors, with promises of quick financial wealth through questionable online trading courses. Under investigation for multiple serious charges, including fraud and psychological coercion, he reportedly played a key role in recruiting thousands of individuals into a pyramid scheme that ultimately led to significant financial losses for many.
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Spain:
I. B. L. is identified as the alleged leader of the fraudulent scheme who claimed to have recruited over 2,500 individuals.
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