Mar 20 • 09:01 UTC 🇦🇷 Argentina Clarin (ES)

The scam shaking Mendoza, of which a well-known marathoner was a victim: they promised 2.5% monthly in dollars

A well-known marathoner in Mendoza was scammed by a financial investment group promising high monthly returns, leading to multiple legal complaints against the group's leaders.

A significant financial scam has surfaced in Mendoza, Argentina, where a group led by lawyer Iván Yoma and businessman Pablo Falco allegedly defrauded clients with promises of a 2.5% monthly return on investments, paid in dollars. The involved parties, including noted marathoner Ignacio Erario, reported that after investing large sums, they found it increasingly difficult to withdraw their funds. Instead of returning the promised interest, the operators of the scam began to make excuses, dodging requests for capital withdrawal and passing blame amongst themselves for the increasing delays.

The investigations by the Mendoza Economic Crimes Prosecutor's Office have revealed that there are at least five complaints within the last year against Yoma, Falco, and Rodrigo López Casado, who acted as an investment group. Clients have described their experience with the firm as one of high hopes quickly turned into frustration. As the scam unraveled, the once-promising organization seemed to disintegrate into accusations and finger-pointing, further complicating the return of the clients' hard-earned money.

This case not only highlights the risks of financial investments within local markets but also emphasizes the need for stricter regulatory measures to protect investors from fraudulent schemes. The involvement of a public figure like Erario raises awareness about the issue, potentially encouraging other victims to come forward and seek justice, while further instigating a discussion on consumer protections in the realm of financial investments in Argentina.

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