Two men who allegedly blew over $2 million worth of investor funds on luxury rentals and casino gambling, now await Jury hearings in July
Source: https://cointelegraph.com/news/co-founders-of-alleged-9-million-crypto-ponzi-scheme-plead-not-guilty
Co-Founders of Alleged $9 Million Crypto Ponzi Scheme Plead Not Guilty
March 5, 2020
CoinTelegraph