The accused were also charged by the CFTC and the SEC for allegedly soliciting funds from over 1,000 people for the fake forex and bitcoin trading fund.
Source: https://www.coindesk.com/federal-jury-indicts-three-maryland-men-for-28m-ponzi-scheme
Federal Jury Indicts Three Accused of Posing as Pastors in Alleged $28M Ponzi Scheme
August 31, 2020
CoinDesk
