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

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…