Alleged $165M Crypto Ponzi Mastermind Deported to Face Charges in the US
Edward Zimbardi, accused of orchestrating a $165 million Ponzi scheme through 'The Crypto Program', has been deported from Fiji to the US. He faces 25 charges, including fraud and money laundering, after allegedly luring thousands of investors with promises of high returns.
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FBI gets alleged $165 million crypto Ponzi scheme mastermind back after year-long Fiji escape
Prosecutors say The Crypto Program drew more than $165 million with a promised 25% monthly return. The post FBI gets alleged $165 million crypto Ponzi scheme mastermind back after year-long Fiji escape appeared first on CryptoSlate .
Alleged $165M Crypto Ponzi Mastermind Deported From Fiji to US
Edward Zimbardi allegedly lured thousands of investors into "The Crypto Program" with promises of 25% monthly returns before fleeing to Fiji.
‘The Crypto Program’ promoter deported from Fiji over alleged $165 million Ponzi scheme
Fiji deported Edward Zimbardi to the U.S. to face charges over an alleged $165 million crypto Ponzi scheme involving thousands of investors.
Crypto Ponzi suspect faces 25 charges after deportation
Edward Zimbardi faces 25 U.S. fraud and money laundering charges after Fiji deported him over an alleged $165 million crypto Ponzi scheme.
Alleged $165M crypto Ponzi mastermind faces US charges after Fiji deportation
Prosecutors allege Edward Zimbardi collected crypto from thousands of investors, lost over $34 million on currency trades and spent at least $10 million personally.