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The founder of the MMM financial pyramid scheme Sergey Mavrodi, holding a copy of his banned book ‘Temptation’ in Moscow in May 2008.Mavrodi’s schemes stole life savings from more than a million Russians in the early 1990s Thousands of investors are feared to have lost their money after a pyramid scheme run by a convicted Russian fraudster crashed, somewhat predictably, in Zimbabwe.RMS previously purchased trucks from Camco in February 2006.Acting President Joseph Msika praised the Chinese government for its continued support in the face of economic sanctions imposed by Western nations.There are no reported official visits to China by Mugabe in 20. China has become the biggest buyer of Zimbabwean tobacco, purchasing over 13,000 tonnes of tobacco between January and October 2007.The Zimbabwean trade deficit with China amounted to US9 million in the first half of 2007; Zimbabwe exported US million of goods to China.On its website, MMM Global unashamedly advertises itself as a scheme whereby new members “assist” older members by paying a fee to join.Older members are allowed to withdraw money after a certain period of time, and receive bonuses for encouraging others to sign up.

That’s despite a warning from the Reserve Bank of Zimbabwe that the scheme was fraudulent.In South Africa, where a Ponzi scheme is defined as any investment where the return is 20 per cent higher than the repo rate (currently 7 per cent), an anonymous member told business website Fin24: “MMM honestly tell people how it really works and do not promise people any return on the investments.“As a donation programme, how is it possible to lose your donation? It depends on the members themselves to maintain the continuation of the process of the provision of help to each other.” A number of South African banks have now started shutting down accounts they believe could be linked to MMM, while in Zimbabwe the trusted mobile money transfer company Eco Cash has distanced itself from the scheme, saying it is “not liable for any losses arising from the use of Eco Cash to engage in illegal activities such as Ponzi schemes”.Chinese president Hu Jintao did not visit Zimbabwe on his February 2007 tour of southern Africa, though his schedule took him to a number of countries near Zimbabwe, including Mozambique, Namibia, South Africa, and Zambia.A delegation of Chinese businessmen did visit Zimbabwe around that time; however, the Zimbabwe Tourism Authority put up signs with messages in Korean to welcome them.




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