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Efrain Betancourt

Colombian Payday Loan Scammer

Colombian Payday Loan Scammer Gets 7 Years in Prison

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Federal Court Judge Sentences Colombian Payday Loan Scammer Efrain Betancourt, Jr. To 7 Years in Prison A federal judge in Miami has sentenced Colombian payday loan scammer to 87 months in federal prison. Efrain Betancourt, Jr., orchestrating a scheme that defrauded more than 600 investors out of over $66 million. Betancourt was the chief executive […]

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Colombian Payday Loan Scammer Gets 7 Years in Prison Read Post »

Colombian National Arrested For Fake Payday Loan Company

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Feds Have Arrested A Colombian National Arrested For Operating A $66 Million Ponzi Scheme Disguised as a Payday Loan Company The FBI has busted a Colombian National for operating a $66 million Ponzi scheme disguised as a payday loan company. Law enforcement arrested Efrain Betancourt, Jr. on November 14, 2024 when he arrived at Miami

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Colombian National Arrested For Fake Payday Loan Company Read Post »

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