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Cryptocurrency Fraud Wire Fraud Investment Fraud Financial Fraud Money Laundering Haitian-Americans Financial Crimes New Jersey Ponzi Scheme Multi-million dollar Ponzi-like fraud scheme Eliyahu Weinstein Bernie Madoff Wine Ponzi Scheme Lou Pearlman Luxury Wines Crypto Ponzi Scheme Real Estate Fraud Bitcoin Scam Kidnapping Digital Investment Fraud Victim Impact Economic Offences Investigation Wine Fraud Financial Crime Elder Fraud Investment Scam Investment Firm
The forfeited assets will fuel a remission process aimed at repaying hundreds of thousands of investors deceived by the fabricated mining operation
