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Tag

edward zimbardi

1 article

Edward Zimbardi Faces Federal Court Over $165M Crypto Ponzi Scheme After Fiji Deportation
Digital Assets2h ago
Edward Zimbardi Faces Federal Court Over $165M Crypto Ponzi Scheme After Fiji Deportation
The Gainesville, Ga., man allegedly defrauded more than 6,000 victims before fleeing to Fiji; wire fraud and money laundering charges await him in federal court.