N.Y. U.S. Attorney: Indonesian National Extradited From Signapore to Face Charges of Running Ponzi Scheme Targeting Indonesian and Indo-American Community
November 11, 2023
November 11, 2023
BROOKLYN, New York, Nov. 11 -- The U.S. Attorney for the Eastern District of New York, Breon Peace, issued the following news release on Nov. 10, 2023:
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 . . .
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 . . .