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President accused of forgery scheme
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Colombia Corruption (5)   Colombia Scam   Latin America Corruption (28)   Alejandro Toledo (2)   Peru Corruption (14)

Main Event: 3 million bilked in pyramid sch...
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2008-11-13 3 million bilked in pyramid schemes Colombia
C. 2006-12-21 Ex-President accused in forgery scheme Peru
D. 2005-05-03 President accused of forgery scheme Peru

Ex-President accused in forgery scheme
3 million bilked in pyramid schemes


year 2008 Top ^

Nov.13
  Colombia: Millions of Colombians deposited their life savings after being promised short-term returns of as much as 150%


year 2006 Top ^

Dec.21
  Peru: A anti-corruption judge has charged Alejandro Toledo with a scheme to forge signatures to register his political party



year 2005 Top ^

May.3
  Peru: 3 congressmen issued a report accusing Alejandro Toledo of taking part in a criminal scheme to forge signatures


year 2003 Top ^

Oct.2 Debt scam exposed
  Rio de Janeiro: The authorities have uncovered what is thought to be a multi-million dollar tax fraud


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