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Ismael Zarco Sanchez & Others

Date:

March 26, 2024

Type of alert:

Ponzi Scheme  

The SEC charged 17 people for their roles in a $300 million crypto-asset Ponzi Scheme that targeted the Latino community. The Complaint alleges that the individuals solicited investors in CryptoFX promising returns of 15-100%. Instead, they allegedly used funds to pay returns to earlier investors, to pay themselves, and to fund their lavish lifestyles.

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