His crypto scheme collected over $147 million, duping 72,000 investors. He is also ordered to pay the U.S. Internal Revenue Service more than $1.8 ...
source https://www.google.com/url?rct=j&sa=t&url=https://news.bitcoin.com/mastermind-147-million-cryptocurrency-scam-sentenced-10-years-prison/&ct=ga&cd=CAIyGjBkZWE0Yjc3NzNlM2I2MDQ6Y29tOmVuOlVT&usg=AFQjCNHNUDiIpWt7YXpuv-Ci7fMuAp4z8A
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