In the Leningrad region, the “network director” of the financial pyramid Finiko, which attracted $5 million to the organization, was detained
In the Leningrad region, police detained the “network director” of the financial pyramid Finiko, Anna Serikova. This was reported by RIA Novosti and TASS with reference to the press service of the Ministry of Internal Affairs. According to investigators, 45-year-old Serikova, known under the pseudonym Tiffany, managed Finiko divisions in the Rostov region and Krasnodar region and raised more than $5 million from investors. She received the status of “network director” of the pyramid.