MIL-OSI Security: Crypto Fraud Victims Receive Over $17 Million in Restitution from BitConnect Scheme foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.
Leonard Glenn Francis, who is known as Fat Leonard, was less than three weeks away from his sentencing date when he cut off his GPS anklet and left his home in San Diego, the authorities said.
<p><span>A federal grand jury in San Diego returned an indictment today charging the founder of BitConnect with orchestrating a global Ponzi scheme. BitConnect is an alleged fraudulent cryptocurrency investment platform that reached a peak market capitalization of $3.4 billion.</span></p>
Director and promoter of BitConnect pleads guilty in global $2 billion cryptocurrency scheme irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.