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Home / More News / Crypto Mastermind Deported to Face Massive $165 Million Fraud Trial

Crypto Mastermind Deported to Face Massive $165 Million Fraud Trial

  Crypto Today
Crypto Mastermind Deported to Face Massive $165 Million Fraud Trial
FBIFederal law enforcement prosecutors in Georgia unsealed criminal charges against Edward Zimbardi following his high-profile deportation from Fiji. Authorities allege he ran a fraudulent investment scheme that misappropriated $165 million from thousands of investors worldwide. Alleged Scheme Execution Federal prosecutors in the Northern District of Georgia unsealed an indictment on Aug. 17, charging Edward Zimbardi […]

Source: Bitcoin.com News


  Crypto Today