Federal 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 […]
Crypto Mastermind Deported to Face Massive $165 Million Fraud Trial
Security
Bitcoin.com
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