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Australian, American charged with running crypto Ponzi scheme

Australian, American charged with running crypto Ponzi scheme
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United States , Vincent Anthony Mazzotta Jr , Dave Gabe , David Gilbert , Los Angeles , Circle Society , Justice Department , Gilbert Saffron , Bitcoin Wealth Management , Omicron Trust , Mind Capital , Blue Wizard ,

U.S. Department Of Justice: Two Men Charged For Operating $25M Cryptocurrency Ponzi Scheme

U.S. Department Of Justice: Two Men Charged For Operating $25M Cryptocurrency Ponzi Scheme
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US DoJ Charges Two Men in $25M Crypto Fraud Case

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

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Australian, American charged with running crypto 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 ....

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Hollywood Hills Man Among Two Charged in Alleged $25M Ponzi Scheme

Hollywood Hills Man Among Two Charged in Alleged $25M Ponzi Scheme
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