Turkish authorities have arrested a second OmegaPro govt.
Robert Velghe was arrested in Istanbul on Tuesday, September third.
Citing Velghe (proper) as a Dutch govt of OmegaPro, De Telegraaf reported earlier in the present day;
Our compatriot was arrested on Tuesday within the Turkish metropolis from the place OmegaPro primarily operated in apply, however his arrest was not instantly reported.
Turkish media reported Velghe’s arrest on Friday. As per a September sixth report from Sabah, Velghe travelled to Turkey following OmegaPro co-founder Andreas Szakacs’ arrest again in June.
Velghe arrived in Turkey on August 26 and registered at three separate accommodations in Levent and Maslak, Istanbul, to keep away from being caught.
Velghe visited Azakacs in Maltepe Jail on August twenty ninth, triggering an alert set by Turkey’s Gendarmerie Common Command.
Istanbul Provincial Gendarmerie Command and MİT carried out a joint operation on September 3 in opposition to Robert Velghe.
Upon being detained, Velghe is alleged to have tried to reset his telephone to destroy incriminating proof.
Velghe is reported to have informed Turkish authorities he was an OmegaPro supervisor however left the Ponzi scheme in 2019.
Turkish authorities seem to have proof of Velghe selling and operating OmegaPro advertising and marketing webinars, publish 2019.
Velghe was subsequently arrested and is presumed to now even be held at Maltepe Jail.
Previous to signing on as an OmegaPro founding govt, Velghe was a key determine within the Omnia Tech Ponzi scheme.
Omnia Tech collapsed in December 2018, paving the best way for Velghe to instantly transition over to OmegaPro.
Turkish authorities have pegged OmegaPro losses at $4 billion. OmegaPro victims are reported to quantity round 3 million.
$4 billion would OmegaPro on par with Ruja Ignatova’s infamous OneCoin Ponzi scheme. Curiously, De Telegraaf reporting a hyperlink between OmegaPro and Onecoin.
Native investigators in Turkey see a hyperlink between OmegaPro and Ruja Ignatova.
The one two hyperlinks between OneCoin and OmegaPro that I’m conscious of is
Following OmegaPro additionally collapsing in late 2022, Quini Amores introduced he was taking a break from scamming folks. Alberts would go on to market Mavie World, one other Dubai based mostly MLM crypto Ponzi.
Igor Alberts is a Dutch nationwide. To this point Dutch authorities have did not take any motion in opposition to high Dutch OneCoin scammers.
Now, doubtlessly because of this, we now have one other Dutch nationwide concerned on the high ranges of one other $4 billion MLM crypto Ponzi.
As with OneCoin, different nations have been left to wash up the Netherland’s lack of ability to manage and/or prosecute MLM associated Ponzi fraud.
As reviewed by BehindMLM in January 2019, OmegaPro was an MLM crypto Ponzi promising a 200% ROI over 16 months.
OmegaPro went on to break down in November 2022. Co-founders Dilawar Singh (India/Germany) and Mike Sims (US) stay at giant.