They reveal the content of documents on how the former Dominican minister Miguel Octavio Vargas, the Argentine businessman José Gordo Valero and the Venezuelan Majed Khalil Majzoub have tried to…
Continue readingThe prosecutor for complex crimes Enrique Gavier ordered that the defendants in the case for illicit association continue to be detained. There are a hundred scammed across the country The OneCoin…
Continue readingJose Antonio Gordo Valero also owns a company in Malaga (Spain) since March 2020. ORQUIDEA EVENTOS SL (Orchid Events SL). Jose Gordo is sole administrator. infoempresa.com/en-in/es/director/gordo-valero-jose-antonio PS: The Sociedad de responsabilidad limitada…
Continue readingI was disappointed to learn WeWe Global wasn’t a nod to urine aficionados around the world. Instead the company’s name is an acronym for “World Enhanced Wealth Ecosystem Global”. I…
Continue readingThis article describes fake mails from spammers that use bogus mail ids of a company that provides cryptocurrency-based services. Read on Wewe Global Scam. Are you receiving phishing emails frequently in these…
Continue readingJosé Gordo is a Spanish citizen who became the main income generator for the OneCoin Ponzi scheme in Latin America. However, Gordo is still at large and continues to promote other…
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