wire fraud
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Crypto
Alleged $165 Million Crypto Scheme Architect Deported from Fiji to Face Federal Fraud Charges
Edward Zimbardi, 59, of Flowery Branch, Georgia, was deported from Fiji on Aug. 14 and returned to the United States…
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Business
US Indicts Crypto Founder Taj Tarsha Over $10 Million Few and Far Token Scheme
Federal prosecutors have indicted Taj Tarsha, founder of crypto startup Few and Far, charging him with wire fraud and securities…
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Crypto
SDNY Charges Few and Far Founder Taj Tarsha Over $10M SAFT Token Fraud
Federal prosecutors in New York have charged Taj Tarsha, founder of Web3 marketplace Few and Far, with wire fraud and…
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Business
Movie Producer Jason Cloth Arrested in $100M Wire Fraud and Ponzi Scheme Case
Federal authorities in Chicago have unsealed a multi-count criminal indictment charging veteran movie producer and financier Jason Cloth with orchestrating…
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Business
Federal Sting Uncovers $360,000 Tech Support Scam Targeting Elderly Victims with Fake Gold
A federal judge in Buffalo, New York, has ordered a Brooklyn resident to remain in custody without bail following a…
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Crypto
Federal Prosecutors Indict New York Crypto Investor in Alleged $43 Million Ponzi Scheme
A New York-based investor has been indicted by federal prosecutors for allegedly orchestrating a massive Ponzi scheme that defrauded victims…
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Crypto
Goliath Ventures CEO Pleads Guilty in $400 Million Crypto Ponzi Scheme
Christopher Alexander Delgado, the 34-year-old head of Goliath Ventures, has formally admitted to orchestrating a massive cryptocurrency Ponzi scheme that…
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