March 21, 2023

Recovery of the vast majority of assets in the EminiFX case in 2023

Feds Accuse PBC Woman of Running $1 Million Ponzi Scheme Aimed at Haitians

A Haitian Man From Long Island Is Charged in a $59M Crypto Ponzi Scheme

Alexandre Enters a Guilty Plea and Forfeits $249 Million in the Cryptocurrency Scam

Beware: A Parole Fraud Is Aimed Towards the Haitian Times – 21 March 2023