Luis Arza
Luis Arza is a Paraguayan businessman under investigation for allegedly creating a Ponzi scheme that has been linked to financial fraud in Uruguay. His actions are considered to be part of a broader pattern of financial misconduct that has resulted in significant losses for investors in both countries, drawing attention to his connections with other implicated figures in organized crime.
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Paraguay:
Luis Arza is a Paraguayan businessman investigated for creating a Ponzi scheme.
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