The former attorney has received probation for his actions due to his advanced age An 86-year-old former attorney from California, David Kagel, has been sentenced to five years of probation
Tag: ponzi scheme
$43 million cryptocurrency Ponzi scheme results in arrest of New Yorker
Idin Dalpour used false promises of huge returns on crypto trading to fill his pockets A New York man is facing federal charges after being arrested for allegedly being the
Figures behind AirBit cryptocurrency Ponzi scheme have their day in court
All but one of the leaders of the scam have received sentences The US District Court for the Southern District of New York has been moving forward with the sentencing