Overview
- Prosecutors have opened a case for alleged aggravated fraud and unlawful appropriation following a collective complaint by more than 160 people.
- The venture known as Vanger Haus reportedly promised 5% to 10% monthly returns and took deposits into personal accounts under private contracts.
- The Superintendency of Banking, Insurance and AFP confirmed the operation was unauthorized and placed it on its list of informal entities.
- Migration records reported by media show Christian Villanueva Aguilar left Peru for Colombia on October 4 and has no registered return.
- Complainants cite more than S/1.5 million in combined losses, while the influencer acknowledges debts, denies criminal intent, and says he will settle obligations.