Statements (23)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
Ponzi scheme
|
| gptkbp:collapsedYear |
1994
|
| gptkbp:countryOfOrigin |
gptkb:Russia
|
| gptkbp:estimatedLosses |
up to $10 billion
|
| gptkbp:expansion |
gptkb:China
gptkb:India gptkb:Nigeria gptkb:Philippines gptkb:South_Africa |
| gptkbp:foundedYear |
1989
|
| gptkbp:founder |
Sergei Mavrodi
|
| gptkbp:headquartersLocation |
gptkb:Moscow,_Russia
|
| https://www.w3.org/2000/01/rdf-schema#label |
MMM (Money Making Machine)
|
| gptkbp:industry |
Finance
|
| gptkbp:legalStatus |
illegal
|
| gptkbp:notableFor |
large-scale financial fraud
|
| gptkbp:relatedTo |
Ponzi scheme
Sergei Mavrodi |
| gptkbp:slogan |
We can do more together!
|
| gptkbp:victim |
millions
|
| gptkbp:website |
mmmglobal.org
|
| gptkbp:bfsParent |
gptkb:Pasuma
|
| gptkbp:bfsLayer |
7
|