Artamonov, a 2003 Harvard graduate with a master's in business administration, used the school's alumni network to identify investors, authorities said.
‘47 Ronin’ director arrested on charges of swindling Netflix out of $11 million he used on crypto, a fleet of Rolls-Royces and a Ferrari
March 19, 2025
Banker accused in $140 million Ponzi scheme bought a Patek Philippe watch, lavish trips, and racked up millions on his credit cards, SEC says
July 11, 2025
SEC says prominent Georgia Republican bank boss defrauded 300 investors in $140 million Ponzi scheme
Carl Rinsch, who directed Keanu Reeves action film 47 Ronin, was convicted on fraud and money laundering charges
Carl Erik Rinsch, 48, never finished the show. His sentencing date is set for April.
A 19-year old is facing a maximum 95 years in prison for allegedly calling company help desks and convincing employees to reset…
Carl Erik Rinsch used the stolen money to buy two mattresses for $638,000, and spent another $295,000 on luxury bedding and…
Police said the investigation into Zhimin Qian, 47, led to officers recovering devices holding 61,000 Bitcoin in the largest…
The other five defendants are LA residents aged 27 to 52. Among them is a 49-year-old man described by prosecutors as “a…
