Eastern District of New York | Indonesian National Extradited from Singapore to Face Charges of Running Ponzi Scheme Targeting Indonesian and Indo-American Community
A 16-count indictment and 16-count superseding indictment were unsealed in federal court in Brooklyn charging Indonesian national Francius Marganda with securities fraud, wire fraud, money laundering and related conspiracy counts for running a Ponzi scheme from May 2019 to May 2021 that targeted hundreds of victim investors residing in more than 12 states including New … Read more