Matches in DBpedia 2016-04 for { <http://dbpedia.org/resource/WinCapita> ?p ?o }
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- WinCapita abstract "WinCapita, previously WinClub and GiiClub, was a Finnish Internet-based Ponzi scheme, that advertised itself as a private investment club engaged in currency trading. In reality, it was a bucket shop like many other foreign exchange fraud schemes. It operated mainly in Finland, with a smaller number of members also in Sweden. The operation collected about 100 million euros from more than 10,000 investors, probably the largest fraud in the Finnish history.In March 2008, the National Bureau of Investigation started investigations on the club. In December 2011, the District Court of Vantaa found the chief suspect Hannu Kailajärvi guilty of aggravated fraud, and sentenced him to four years in prison. In February 2013, the Court of Appeal of Helsinki found him guilty of aggravated fraud and a money collection offence, and increased his prison sentence to five years. The verdict was upheld by the Supreme Court.".
- WinCapita wikiPageExternalLink wincapita.
- WinCapita wikiPageID "16582311".
- WinCapita wikiPageLength "12769".
- WinCapita wikiPageOutDegree "28".
- WinCapita wikiPageRevisionID "672740358".
- WinCapita wikiPageWikiLink Bucket_shop_(stock_market).
- WinCapita wikiPageWikiLink Category:Foreign_exchange_companies.
- WinCapita wikiPageWikiLink Category:Pyramid_and_Ponzi_schemes.
- WinCapita wikiPageWikiLink Conspiracy_theory.
- WinCapita wikiPageWikiLink Euro.
- WinCapita wikiPageWikiLink Exchange_rate.
- WinCapita wikiPageWikiLink Finland.
- WinCapita wikiPageWikiLink Foreign_exchange_fraud.
- WinCapita wikiPageWikiLink Foreign_exchange_market.
- WinCapita wikiPageWikiLink Fraud.
- WinCapita wikiPageWikiLink Helsingin_Sanomat.
- WinCapita wikiPageWikiLink Internet.
- WinCapita wikiPageWikiLink Internet_forum.
- WinCapita wikiPageWikiLink Interpol_notice.
- WinCapita wikiPageWikiLink Investment_club.
- WinCapita wikiPageWikiLink MTV3.
- WinCapita wikiPageWikiLink Minister_of_the_Interior_(Finland).
- WinCapita wikiPageWikiLink National_Bureau_of_Investigation_(Finland).
- WinCapita wikiPageWikiLink Nässjö.
- WinCapita wikiPageWikiLink Opera.
- WinCapita wikiPageWikiLink Panama.
- WinCapita wikiPageWikiLink Ponzi_scheme.
- WinCapita wikiPageWikiLink Supreme_Court_of_Finland.
- WinCapita wikiPageWikiLink Sweden.
- WinCapita wikiPageWikiLink Thailand.
- WinCapita wikiPageWikiLink Trial_in_absentia.
- WinCapita wikiPageWikiLink Vantaa.
- WinCapita wikiPageWikiLinkText "WinCapita Oy's".
- WinCapita wikiPageWikiLinkText "WinCapita".
- WinCapita wikiPageWikiLinkText "Winclub/Wincapita".
- WinCapita wikiPageUsesTemplate Template:Fi_icon.
- WinCapita wikiPageUsesTemplate Template:Portalbar.
- WinCapita wikiPageUsesTemplate Template:Reflist.
- WinCapita subject Category:Foreign_exchange_companies.
- WinCapita subject Category:Pyramid_and_Ponzi_schemes.
- WinCapita hypernym Scheme.
- WinCapita type Organisation.
- WinCapita type Redirect.
- WinCapita comment "WinCapita, previously WinClub and GiiClub, was a Finnish Internet-based Ponzi scheme, that advertised itself as a private investment club engaged in currency trading. In reality, it was a bucket shop like many other foreign exchange fraud schemes. It operated mainly in Finland, with a smaller number of members also in Sweden.".
- WinCapita label "WinCapita".
- WinCapita sameAs Q3430134.
- WinCapita sameAs Wincapita.
- WinCapita sameAs WinCapita.
- WinCapita sameAs m.03ycx6m.
- WinCapita sameAs Q3430134.
- WinCapita wasDerivedFrom WinCapita?oldid=672740358.
- WinCapita isPrimaryTopicOf WinCapita.