Category: What is a Ponzi Scheme?
-
Stuart man pleads guilty to $100 million cryptocurrency fraud
[ad_1] WEST PALM BEACH, Fla. – A Stuart man pleaded guilty Thursday to conspiracy to commit securities fraud in connection with a global cryptocurrency-based Ponzi scheme that bilked about $100 million from investors. Joshua David Nicholas, 28, of Stuart, was indicted in June by a South Florida federal jury in the case. Nicholas was the…