OmegaPro Ponzi promoter Angie Vanessa Pineda Amaya has been fined. Amaya was one of eight scammers ordered to cease promoting OmegaPro in May 2021. A year later, an internal investigation by Superintendencia Financiera de Colombia (SFC) revealed Amaya had failed to comply. This prompted the SFC to issue Amaya with a $40 million COP fine [Continue reading…]

Source: OmegaPro scammer Angie Amaya fined $8.5K in Colombia