fraud
Romina Enríquez, who admitted gambling away 17 million pesos raised for Escuela de Comercio N°19's graduation party, has presented a psychiatric certificate seeking to avoid imprisonment. Her lawyer insists she is not a fugitive as authorities probe the funds' fate.
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A new legal filing alleges that a cryptocurrency promoted by US First Lady Melania Trump in January was part of a sophisticated memecoin scam. Crypto investors claim the fraud, which leveraged her celebrity association, resulted in millions of dollars in losses. The scheme used 'borrowed fame' to lend legitimacy to the project.