Sept. 17, 2025 — The Chief Executive Officer of a multi-level marketing and bitcoin trading firm pled guilty yesterday to wire fraud and money laundering for operating a Ponzi scheme that defrauded over 90,000 investors worldwide. Read More
Home » Praetorian Group International CEO pleads guilty to $200M bitcoin Ponzi scheme
Praetorian Group International CEO pleads guilty to $200M bitcoin Ponzi scheme
Related Posts
Rhode Island business owner sentenced to four years in prison for money laundering conspiracy and obstruction of justice
Sept. 17, 2025 — The owner of a “virtual CFO” business from Rhode Island was sentenced yesterday in federal court in Boston for laundering tens… BronRhode Island business owner sentenced to four years in prison for money laundering conspiracy and obstruction of justice
Owner of New Jersey businesses sentenced to 41 months in prison for fraudulently obtaining over $3.2 million in paycheck protection program loans
Sept. 17, 2025 — An owner of several New Jersey businesses was sentenced yesterday to 41 months in prison for fraudulently obtaining over $3.2 million… BronOwner of New Jersey businesses sentenced to 41 months in prison for fraudulently obtaining over $3.2 million in paycheck protection program loans
Former plantation bookkeeper sentenced to federal prison for $9.8 Million embezzlement scheme
Sept. 18, 2025 — A former bookkeeper from Plantation has been sentenced to 51 months in federal prison for orchestrating a multi-year embezzlement scheme that… BronFormer plantation bookkeeper sentenced to federal prison for $9.8 Million embezzlement scheme