Loan shark franchise: see who are the Colombians wanted in the operation in PI, MA and CE
Six Colombians have been identified as fugitives involved in a major loan shark scheme, as announced by the Public Security Secretariat of Piauí during the second phase of Operation Macondo.
'Loan Shark Franchise': Targets of Operation Charged Interest of Up to 25% Per Day and Have Links with Colombians
Fourteen individuals were arrested in connection with a million-dollar loan shark scheme, which operated under a criminal franchise model and threatened victims with interest rates as high as 25% per day.
Suspects of million-dollar loan sharking scheme arrested in operation in PI, MA, and CE; R$ 1 million blocked
Several suspects involved in a million-dollar loan sharking scheme were arrested during the third phase of Operation Macondo, with police seeking to apprehend 24 individuals across the state of Piauí, Maranhão, and Ceará.