Thousands of investors were promised 25% monthly returns. Instead, Zimbardi allegedly lost $34M on forex bets and spent at least $10M on personal expenses.
He now faces wire fraud and money laundering charges.
UZ 🇺🇿
😀 165 million dollarlik Ponzi sxemasining tashkilotchisi Fijidan AQShga deportatsiya qilindi.
Minglab investorlarga oyiga 25 foiz daromad va’da qilingan edi. Biroq, Zimbardi forex savdolarida 34 million dollar yo‘qotgani va kamida 10 million dollarni shaxsiy xarajatlarga sarflagani aytilmoqda.
Endilikda unga elektron firibgarlik va jinoiy yo‘l bilan topilgan mablag‘larni legallashtirish (pul yuvish) bo‘yicha ayblovlar qo‘yilmoqda.