Alleged cryptocurrency Ponzi scheme mastermind to appear in US court | MLex | Specialist news and analysis on legal risk and regulation
MLex Summary: After allegedly perpetrating a $165 million Ponzi scheme, fleeing to Fiji and being deported back to the United States, Edward Zimbardi will appear in federal court…
MLex Summary: After allegedly perpetrating a $165 million Ponzi scheme, fleeing to Fiji and being deported back to the United States, Edward Zimbardi will appear in federal court to face wire fraud and money laundering charges, prosecutors said.
Source: https://www.mlex.com/mlex/articles/2514439/alleged-cryptocurrency-ponzi-scheme-mastermind-to-appear-in-us-court