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April 15, 2025

Estonian Ponzi Schemers Flag ‘Disturbing’ Deportation Threat

Two Estonian men who pled guilty in a case alleging they ran a $577 million cryptocurrency Ponzi scheme told a Washington federal judge they each received emails from the U.S. Department of Homeland Security telling them to leave the country despite being under court order to remain in the U.S.

Avatar of Frank Rizzo

Author: Frank Rizzo

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