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Barred advisor marketed as genius trader charged in $100M crypto fraud

Stuart, Florida man charged in crypto fraud ponzi scheme

A Stuart man ployed with two men at a cryptocurrency investment platform to mislead investors and conspire to commit fraud, according to the U.S. attorney s office

Three Men Charged in $100 Million Cryptocurrency Fraud » FINCHANNEL

A South Florida federal grand jury today indicted Emerson Pires, 33, and Flavio Goncalves, 33, both of Brazil, and Joshua David Nicholas, 28, of Stuart, Florida, in connection with a global cryptocurrency-based fraud that generated around $100 million in revenues from investors. The indictment charges all three defendants with one count of conspiracy to commitA South Florida federal grand jury today indicted Emerson Pires, 33, and Flavio Goncalves, 33, both of Brazil, and Joshua David Nicholas, 28, of Stuart, Florida, in connection with a global cryptocurrency-based fraud that generated around $100 million in revenues from investors. The indictment charges all three defendants with one count of conspiracy to commit » The FINANCIAL America

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