The scheme promoted by the label promised to multiply income in an almost magical way and was promoted by dozens of celebrities who charged sums from 300,000 pesos for a 30-second story to 9,000 dollars or more for monthly packs on Instagram, according to journalist Federico fashbender.
Among the signs that set off investors’ alarms are the rapid emptying of Vayo Coin’s Buenos Aires offices, in Puerto Madero, the lack of responses on phone numbers and corporate WhatsApp accounts and the closure of comments on official social networks.
On the other hand, the investigation reveals that Vayo owes more and more money to the Central Bank. $19.4 million in 20 checks returned for insufficient funds. Two other checks for 1.4 million were rejected due to formal defects. Walter Cárcamo accumulates even more money: 15 bad checks for 23,696 million. Another check for 1.1 million was rejected due to formal defects. Thus, the group increased its red by more than 13 million pesos in one week.
Once the journalistic investigation was disseminated, two cases began to be processed in the Justice. There are two files filed in the Investigating Courts No. 4 and No. 45: the complaints include Vayo Business SA, the main company that controlled the group, and Leandro Usín, already convicted of fraud.
The suspicions come at a time when Ponzi schemes have gained public attention. The main one was that of Generación Zoe, an emblematic case of recent times, which already has its main leaders arrested, including its CEO, Leonardo Cositorto, who will arrive in the country this Monday after being arrested in the Dominican Republic.
Source: Ambito
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