Gilbert Saffron News Today

Disbarred California attorney David Kagel entered a guilty plea on Tuesday to conspiring to operate a cryptocurrency Ponzi scheme that stole more than $9.5 million from victims, the Justice Department said.

A disbarred California attorney pleaded guilty yesterday to conspiring to operate a cryptocurrency Ponzi scheme that defrauded victims of more than $9.5 million.

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An Australian and a Californian are facing charges in connection with an alleged fraudulent cryptocurrency Ponzi scheme, amassing over $25 million in…

On Dec. 12, the US Department of Justice indicted a US and an Australian national for running a cryptocurrency Ponzi scheme.

An Australian man and a US national have been charged in California with operating a cryptocurrency Ponzi scheme, the Justice Department said Tuesday.Saffron and Mazzotta are charged with conspiracy to commit wire fraud, wire fraud, conspiracy to obstruct justice, conspiracy to commit money laundering, and money laundering and potentially face decades in prison. cl/caw

An Australian man and a US national have been charged in California with operating a cryptocurrency Ponzi scheme, the Justice Department said Tuesday. Saffron and Mazzotta are charged with conspiracy to commit wire fraud, wire fraud, conspiracy to obstruct justice, conspiracy to commit money laundering, and money laundering and potentially face decades in prison. cl/caw

An Australian man and a US national have been charged in California with operating a cryptocurrency Ponzi scheme.

The rivalry between Australia’s two great cities is friendly, often passionate and never-ending. Melbourne wins on sport. The AFL Grand Final and Melbourne Cup beats the City to Surf and the Golden Slipper by some distance. In fairness, the Gay and Lesbian Mardi Gras just shades Moomba as a spectacle (although dressing as a chicken to jump into the Yarra as part of the Birdman Rally must surely soon become an Olympic sport). The detestable Abe Saffron, the man they called ‘Mr Sin’. Credit...

On June 23, 1983, I published a story highlighting the relationship between Bob Trimbole and a police officer he called The Gardener. In Sydney they went nuts.