Latest News and Articles about Ponzi Scheme

Former Pastor Charged in $5.9 Million Crypto Fraud Scheme A tale of betrayal and greed has unfolded with Francier Obando Pinillo, a former pastor, at its center. Charged by the US Commodity Futures Trading Commission (CFTC), Pinillo is accused of orchestrating a cryptocurrency pyramid scheme called “Solanofi,” swindling $5.9 million from his former congregants and […]