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Federal Bureau of Investigation Federal Bureau of Investigation
Home • Victims • Seeking Victim Information in OmegaPro Investigation

Seeking Victim Information in OmegaPro Investigation

Seeking Victim Information in OmegaPro Investigation

The FBI’s San Juan Field Office is seeking to identify potential victims of the OmegaPro multi-level marketing program, which was the subject of a recent indictment. The FBI believes the scheme primarily targeted victims between the timeframe of 2018 and 2023.

If you have suffered losses as a result of OmegaPro or have information relevant to this investigation, please fill out this short form.

If you know of someone else who has possibly been the victim of OmegaPro, please encourage them to complete the form themselves.

The FBI is legally mandated to identify victims of federal crimes it investigates. Victims may be eligible for certain services, restitution, and rights under federal and/or state law. Your responses are voluntary but may be useful in the federal investigation and to identify you as a potential victim. Based on the responses provided, you may be contacted by the FBI and asked to provide additional information. All identities of victims will be kept confidential.

Additional Resources

Contact Information
1. Have you invested in OmegaPro?


4. How did you send money to OmegaPro? Please select all methods that apply:
5. When you invested in OmegaPro, did you send money (a) directly to OmegaPro, or (b) through a third party (such as a promoter)?


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13. Do you have copies of communications (such as emails, WhatsApp messages, OmegaPro “backoffice” notifications) with OmegaPro, promotional materials provided by OmegaPro, or copies of financial transactions made as part of your investment in OmegaPro?


Privacy Act Statement

The FBI is authorized to collect the information on this form by one or more of the following provisions: Title 28, United States Code, sections 533 and 534; Title 28, Code of Federal Regulations, section 0.85; and the Attorney General Guidelines for Victim and Witness Assistance. The information requested will assist the FBI in providing you with assistance to which crime victims are entitled under federal law. You do not have to provide the requested information; however, failure to do so may hinder the FBI in providing you with crime victim assistance. The information collected on this form is protected by the Privacy Act of 1974, as amended, Title 5, United States Code section 552a, and is maintained in the FBI’s Central Records System, DOJ/FBI-002, a description of which was published in the Federal Register at 63 Fed. Reg. 8671 (Feb. 20, 1998) and which may be viewed at www.justice.gov/opcl/doj-systems-records#doj.