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Georgia man deported from Fiji to face $165m crypto Ponzi scheme charges

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Georgia man deported from Fiji to face $165m crypto Ponzi scheme charges
The Guardian
The Guardian20 mins ago
Georgia man deported from Fiji to face $165m crypto Ponzi scheme charges
Edward Zimbardi, 59, who had fled US, will appear in court in Los Angeles on wire fraud and money-laundering charges A man from Flowery Branch, Georgia, 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 $165m of losses in ⁠a cryptocu
The Straits Times
The Straits Times🏁 first to report14 hrs ago
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.