Federal Prosecutors Charge Edward Zimbardi in $165M Crypto Scheme After Deportation from Fiji
Federal prosecutors in Georgia have publicly detailed criminal charges against Edward Zimbardi following his recent return to the United States from Fiji. The 59-year-old resident of Flowery Branch stands accused of orchestrating a large-scale investment fraud that authorities say diverted more than $165 million from… Read More
Read more in: Politics, Legal & Regulation, Blockchain & Digital Assets | Tagged crypto crime, doj, Edward Zimbardi, fbi, fraud