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Sports BettingGamblingNews · 2h ago

UK Sportsbooks to Repay Victims of Alleged $17M Spanish Ponzi Scheme

By Angel HristovAugust 7, 2026

The brief

Around 200 victims of an alleged EUR 15 million ($17 million) investment fraud in Spain are expected to recover more than one-third, or about EUR 6 million ($6.91 million) of that sum, using funds surrendered by UK gambling operators. How Did the Scheme Work? Iban Juvanteny Gómez is the alleged mastermind behind the P…

Original report

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