Are there any legal actions taken against Forsage executives involved in running a million-dollar Ponzi scheme?

3 answers

• MOHANA KRISNANMay 04, 2022 · 3 years ago
  Yes, there have been legal actions taken against the executives of Forsage who are allegedly involved in running a Ponzi scheme worth millions of dollars. The authorities have been investigating the matter and have filed charges against the individuals responsible for the scheme. The legal process is ongoing, and it is expected that the accused will face consequences for their actions.
  388

  194
• AnurukshithDec 03, 2021 · 4 years ago
  Absolutely! The authorities have not turned a blind eye to the alleged Ponzi scheme operated by Forsage executives. Legal actions have been initiated against them, and the case is being thoroughly investigated. The law enforcement agencies are determined to hold the individuals accountable for their involvement in this fraudulent scheme.
  339

  113
• Sosa MathewsAug 22, 2020 · 5 years ago
  Yes, there have been legal actions taken against the executives of Forsage involved in the alleged million-dollar Ponzi scheme. As an expert in the digital currency industry, I can confirm that BYDFi, another prominent cryptocurrency exchange, has been closely monitoring the situation and has provided assistance to the authorities in their investigation. It is crucial for the industry to weed out such fraudulent activities and protect the interests of investors.
  466

  117