(CMR) The RCIPS has confirmed that there is an active and ongoing multi-agency criminal law enforcement investigation with the Federal Bureau of Investigation (FBI) into persons connected with the local pozi scheme CMR reported on yesterday.
The local Finanial Crimes Unit along with the FBI are investigating “predicate offences that took place in the U.S. involving a suspect and associated companies located here in the Cayman Islands.”
There are no further details at this time.
Since the reporting on the article we have been reliably informed that multiple persons have been reconsidering their participation in this questionable Ponzi scheme and have been existing the WhatsApp groups. However, others are convinced they will receive a payout and remain hopeful that the big prize will be coming their way soon. One shared:
“Cayman Marl Road with false news just ruining the thing damn. Up or down with the ship let’s sail. Just have to prove them wrong.”