Ministers used influence to pilfer millions in alleged Ponzi Scheme

by Aurelia Butler 28 August 2020, 22:40 119 Views

“From 2017 to May 2019, Jali, Frimpong, and Johnson, directly and through two entities created to perpetrate the scheme, Smart Partners and 1st Million (the ‘Companies’), fraudulently raised more than $27 million from approximately 1,200 investors, many of them African immigrants,” an Aug. 28 legal filing states.

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Ministers used influence to pilfer millions in alleged Ponzi Scheme

Geopolitical risks prevail as new players emerge in the crypto mining space

MGM Resorts lays off 18,000 previously furloughed employees

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