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The Nexus
CRIMEAug 18 · 12:05 UTCGUARDIAN USReuters

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

Edward Zimbardi, a man from Flowery Branch, Georgia, was deported from Fiji to face charges in Los Angeles. He is accused of running a cryptocurrency Ponzi scheme that allegedly defrauded more than 6,000 investors and caused over $165 million in losses. Zimbardi was indicted on multiple counts of wire fraud and money laundering.

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