A South African man has been charged with fraud in the Maryland District Court for allegedly scamming $28 million from over 1,000 investors. Dennis Jali, a former resident of Maryland, targeted church-going African immigrants, promising them guaranteed returns on his supposed bitcoin (BTC) and foreign currency investment pool. In a press statement, the U.S. Commodity […] The post South African Man Charged in U.S. Court for Fraud Involving $28 Million in Bitcoin and Forex appeared first on Bitc...
South African Man Charged in U.S. Court for Fraud Involving $28 Million in Bitcoin and Forex
Bitcoin.com - 5 Sep 2020 05:45
A South African man has been charged with fraud in the Maryland District Court for allegedly scamming $28 million from over 1,000 investors. Dennis Jali, a former resident of Maryland, targeted church-going African immigrants, promising them guaranteed returns on his supposed bitcoin (BTC) and foreign currency investment pool. In a press statement, the U.S. Commodity […] The post South African Man Charged in U.S. Court for Fraud Involving $28 Million in Bitcoin and Forex appeared first on Bitc...
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