Previously Arrested Pyramid Scheme Fraudsters Re-examined by DSI

[webfact]

Previously Arrested Pyramid Scheme Fraudsters Re-examined by DSI
by CityNews



CityNews – On February 7, officials from the Department of Special Investigations with a search warrant from Lamphun Provincial Court, raided a house in connection to assets believed to be acquired through and illegal pyramid scheme.

44-year-old Watcharapong Kaewboonruang and his wife, 37-year-old Pitchaporn Kaewboonruang were interviewed by police and released pending further investigations.

They had previously been arrested and had assets seized during the first investigations on the company last year.

Officials searched their house for any undeclared assets.

Full story: http://www.chiangmaicitylife.com/news/previously-arrested-pyramid-scheme-fraudsters-re-examined-by-dsi/


-- Chiang City News 2016-02-10

[ezzra]

There are so many pyramid schemes in this country, it almost feels as if we're in Egypt.....

[trogers]

There are so many pyramid schemes in this country, it almost feels as if we're in Egypt.....

No, Egypt has less number of pyramids...

[Nray]

Including the ones on top of their house!!!

[SOTIRIOS]

....nice house....

[Blue Muton]

....nice house....

D'oh! Forgot to see the house, we were only looking for assets INSIDE it.

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[taotoo]

psst the money's hanging off the roof

[Beng]

psst the money's hanging off the roof

Seems that way indeed. Or what else is that big brown thing up there.

[TheSiemReaper]

Sounds more like a ponzi scheme than a pyramid scheme...