Colombian Citizen Arrested in $66 Million Ponzi Scheme Posing as Payday Loan Company
Efrain Betancourt, Jr., a 36-year-old Colombian citizen, was arrested on November 14, 2024, upon entering the United States and charged in South Florida federal court for his role in orchestrating a $66 million Ponzi scheme through his company, Sky Group USA, LLC (Sky Group). Betancourt was indicted on September 12,Continue Reading









