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Pamm and Amsys: Ponzi scheme scammed affected victims over 20 million Euros and more than a hundred people in Portugal.
Ed Zimbardi, the orchestrator behind the CryptoProgram and its subsequent rebranding as Amsys, has been apprehended in the Netherlands on charges of money...
The Insight Litigation Investigation and Prosecution
Background on the scam Insight Case launched on April 1, 2020. The firm offered investors the “opportunity” to invest in legal medical cannabis...
