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Georgia man charged in US with running $165 million crypto Ponzi scheme

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Georgia man charged in US with running $165 million crypto Ponzi scheme
Georgia man charged in US with running $165 million crypto Ponzi scheme
Aug 17 - A Georgia man has been deported from Fiji to face charges in his home state accusing him of defrauding more than 6,000 investors and causing more than $165 million of losses in a cryptocurrency Ponzi scheme, the U.S. attorney in Atlanta said on Monday.
Forbes
Forbes2 days ago
Georgia Ponzi Schemer Sentenced To 20 Years For $380 Million Fraud
Georgia Ponzi Schemer Sentenced To 20 Years For $380 Million Fraud  Forbes
New York Post
New York Post2 days ago
Georgia financial CEO Todd Burkhalter sentenced to 20 years in prison for running historic $380M Ponzi scheme to fund his lavish lifestyle
A financial advising CEO was sentenced Friday to 20 years behind bars for masterminding a $380 million Ponzi scheme to fund his lavish lifestyle that featured yachts, private jets and luxury shopping.
UPI
UPI🏁 first to report2 days ago
CEO sent to prison for 'largest Ponzi scheme in Georgia history'
An executive was sentenced to 20 years in prison for running what authorities described as "likely the largest Ponzi scheme in Georgia history."
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