Private company

Multitel

Finance company used for Ponzi scheme

Multinational Telecom Investors Corporation, commonly known as Multitel, was a finance company used as a platform for a Ponzi scheme by couple Saturnino and Rosario "Rose" Baladjay.2 Wikipedia text CC BY-SA 4.0

Last updated Oct 21, 2026.

Overview

Multinational Telecom Investors Corporation, commonly known as Multitel, was a finance company used as a platform for a Ponzi scheme by couple Saturnino and Rosario "Rose" Baladjay.2

Sources

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