Tag: forsage
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Ukrainian National Extradited to U.S. for $340 Million Ponzi Scheme
Olena Oblamska, a Ukrainian national, has been extradited from Thailand to the U.S. to face charges for her alleged role in the $340 million Forsage Ponzi and pyramid scheme, which defrauded investors globally.
Law EnforcementBusinessWorldScience & TechnologyLegalEconomyComputers and InternetFederal GovernmentAsiaEurope Olena OblamskaForsagePonzi schemeExtraditionThailandWire FraudOregonFBI