Jorge Enrique Rodríguez Frausto
Jorge Enrique Rodríguez Frausto is associated with Billions Trade Club, a platform implicated in fraudulent investment schemes across Latin America. He has faced numerous allegations from investors who claim to have been deceived by promises of substantial returns through cryptocurrency investments, particularly in the wake of the collapse of the scheme.
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Panama:
Jorge Enrique Rodríguez Frausto is the head of the Billions Trade Club platform, which has been accused of fraud.
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