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$44M Ponzi scheme charged with stealing $18M in funds

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Two people and an organization have been charged with working an unlawful group pool and fraudulently soliciting $44 million by way of an “earnings fund investing in digital property.” The defendants are Sam Ikkurty, Ravishankar Avadhanam, and Jafia LLC, with a standing listening to scheduled for May 25, 2022…

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