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From Venezuela to Spain and Miami: An entrepreneur’s path into global crime

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From Venezuela to Spain and Miami: An entrepreneur’s path into global crime
When Leonardo Rafael Montbrun Álvarez began promoting his fintech startup in 2019 in Miami, he presented himself as a young Venezuelan entrepreneur offering a technological lifeline to people shut out of the global financial system. His company, Shasta, promised fast, low-cost digital transfers, access to international payments and a modern alternative to traditional banking for Latin Americans living under strict currency controls.
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