The authorities believe there is foul play here maybe coming from those he invited to MLM that they are promoting,
All we know during this period is that Brito and Ibarra convinced a large number of users to become OneCoin affiliates and invest money in CLA.
This can be classified as revenge cases from angry investors; Or really, Brito and Ibarra got caught up in the story behind even darker!
This is the danger of inviting people to invest without explaining them the risk of investing, and you are only after money that you will get from referring people, it could happen to everyone so if you are going to invite people, always check the kind of project you are promoting, or this thing can happen to you.