Tag: rathnakishore_giri
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Ohio Investment Manager Gets Nine Years for $10M Crypto Ponzi Scheme
Rathnakishore Giri, 31, of New Albany, Ohio, received a nine-year prison sentence for orchestrating a $10 million cryptocurrency Ponzi scheme. He defrauded investors by falsely promising high returns and continued soliciting funds even after pleading guilty to wire fraud.
Law EnforcementBusinessPolitics and GovernmentLegalEconomyFederal GovernmentFinancial MarketsComputers and Internet Rathnakishore GiriCryptocurrencyPonzi SchemeWire FraudOhioInvestment FraudFBI