Monday, 31 August 2020

Federal Jury Indicts Three Accused of Posing as Pastors in Alleged $28M Ponzi Scheme

https://ift.tt/eA8V8J

The accused were also charged by the CFTC and the SEC for allegedly soliciting funds from over 1,000 people for the fake forex and bitcoin trading fund.

via CoinDesk https://www.coindesk.com/federal-jury-indicts-three-maryland-men-for-28m-ponzi-scheme

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