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Ponzi Scheme

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Georgia Man Deported From Fiji to Face 25 Federal Charges in $165 Million Crypto Ponzi Case

His return lets prosecutors seek detention and pursue asset tracing that could inform restitution for thousands of investors.

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Drive Planning Founder Sentenced to 20 Years for $380 Million Ponzi Scheme

Goliath Ventures Founder Agrees to Plead Guilty in $250M‑Plus Crypto Ponzi Case

Brant Frost IV Charged With Wire Fraud in Alleged $140 Million Ponzi Scheme

Goliath Ventures CEO Charged in Alleged $328 Million Crypto Ponzi Scheme

Drive Planning Founder Pleads Guilty in $380 Million Ponzi Scheme

Fort Lauderdale Advisor Pleads Guilty in $94 Million Ponzi Scheme Targeting Venezuelan Investors

Ex-NYPD Officer Gets 3 Years for Over $4 Million Forex Fraud