Sioux Falls Man Allegedly Masterminds $20,000,000 Crypto Investment Fraud Scheme, Splurges Funds on Personal Expenses
Sioux Falls Man Allegedly Masterminds $20,000,000 Crypto Investment Fraud Scheme, Splurges Funds on Personal Expenses
A Sioux Falls, South Dakota, man named Benjamin Paul Wiener has been charged with wire fraud, money laundering, bank fraud, and aggravated identity theft. He is accused of orchestrating a crypto investment scheme that resulted in tens of millions of dollars in losses for investors, allegedly using the funds for personal expenses.
A Sioux Falls, South Dakota, man is facing decades behind bars after allegedly running a crypto investment scheme that caused tens of millions of dollars in losses for investors. Benjamin Paul Wiener was charged with wire fraud, money laundering, bank fraud, and aggravated identity theft, says the U.S. Attorney’s Office for the District of South […]
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