The latest Pyramid scheme run by 28-year-old Damon Westmoreland, called Caruba International, seems to be headed the way of his last, which was shut down by regulators in the United States.Caruba International, which claims to be operated “entirely in Aruba” but appears to be run from Florida and California, has been subject to two enforcement actions in the US.
Topics
Aruba Fraud Investment USAKeywords
Caruba International Damon Westmoreland Ivan Shew-a-tjon