3 ms·Romaniaby ChuckNorris89 6y agoRomaniaMediterraneo10 6y agoYes, the most infamous Romanian case was "Caritas" in 1992–94.[0] [0] https://en.wikipedia.org/wiki/Caritas_(Ponzi_scheme) https://en.wikipedia.org/wiki/Caritas_(Ponzi_scheme)