2018 news about mmm

Here are some news articles from 2018 related to MMM (Mavrodi Mondial Moneybox):

  1. MMM Ponzi Scheme Collapses, Leaving Thousands of Investors in Ruin (January 2018)

The MMM Ponzi scheme, which was founded by Sergei Mavrodi in 2011, collapsed in January 2018, leaving thousands of investors in Russia and other countries with significant financial losses. The scheme promised unusually high returns to investors, but was later revealed to be a classic Ponzi scheme.

Source: The Moscow Times

  1. Russian Authorities Launch Investigation into MMM Ponzi Scheme (February 2018)

In February 2018, Russian authorities launched an investigation into the MMM Ponzi scheme, which was accused of defrauding thousands of investors out of millions of dollars. The investigation was led by the Russian Federal Security Service (FSB) and the Interior Ministry.

Source: TASS

  1. MMM Founder Sergei Mavrodi Dies of Heart Attack (March 2018)

Sergei Mavrodi, the founder of the MMM Ponzi scheme, died of a heart attack in March 2018 at the age of 62. Mavrodi was a convicted fraudster who had previously served time in prison for running a similar Ponzi scheme in the 1990s.

Source: The Guardian

  1. Russian Court Sentences MMM Ponzi Scheme Operators to Prison (June 2018)

In June 2018, a Russian court sentenced several operators of the MMM Ponzi scheme to prison for their roles in the scheme. The operators were accused of defrauding thousands of investors out of millions of dollars.

Source: RIA Novosti

  1. Investors in MMM Ponzi Scheme File Lawsuits Against Scheme Operators (August 2018)

In August 2018, several investors in the MMM Ponzi scheme filed lawsuits against the scheme's operators, seeking compensation for their losses. The lawsuits were filed in Russian courts and accused the operators of fraud and breach of contract.

Source: Interfax

These are just a few examples of the news articles from 2018 related to MMM. The scheme's collapse and subsequent investigation and legal action were major news stories in Russia and other countries.