Georgia man deported from Fiji to face $165m crypto Ponzi scheme charges
Edward Zimbardi, 59, who had fled US, will appear in court in Los Angeles on wire fraud and money-laundering chargesA man from Flowery Branch, Georgia, has bee…


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Edward Zimbardi, 59, who had fled US, will appear in court in Los Angeles on wire fraud and money-laundering chargesA man from Flowery Branch, Georgia, has bee…

Prosecutors allege Edward Zimbardi collected crypto from thousands of investors, lost over $34 million on currency trades and spent at least $10 million person…

. HashFlare co-founders Sergei Potapenko and Ivan Turõgin were given time served for copping to their roles in a $577 million scheme, with prosecutors saying…

. Vincent Anthony Mazzotta Jr has pleaded guilty to money laundering and conspiracy to obstruct justice, which together carry a maximum of 15 years in prison..

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