Source: https://dailyhodl.com/2026/02/07/california-man-allegedly-masterminds-37000000-ponzi-scheme-draining-trove-of-cash-from-more-than-100-victims-bank-accounts-sec/
Source: https://dailyhodl.com/2026/02/07/california-man-allegedly-masterminds-37000000-ponzi-scheme-draining-trove-of-cash-from-more-than-100-victims-bank-accounts-sec/


