Presunto cerebro de un esquema Ponzi de criptomonedas de 165 millones de dólares enfrenta cargos en EE.UU. tras deportación de Fiji

cointelegraphPublished on 2026-08-18Last updated on 2026-08-18

Abstract

Edward Zimbardi, presunto cerebro de un esquema Ponzi de criptomonedas valorado en 165 millones de dólares, fue deportado desde Fiji y entregado a Estados Unidos para enfrentar cargos federales por fraude y lavado de dinero. Las autoridades estadounidenses alegan que, entre junio de 2022 y agosto de 2023, Zimbardi promovió "The Crypto Program", prometiendo retornos mensuales garantizados del 25% a miles de inversionistas, quienes enviaron más de 165 millones en criptoactivos a carteras bajo su control. En lugar de invertir en paquetes publicitarios como prometía, supuestamente malversó los fondos: perdió más de 34 millones en operaciones de divisas de alto riesgo, utilizó dinero de nuevos inversores para pagar a los anteriores y gastó al menos 10 millones en gastos personales, incluyendo una casa y vehículos de lujo. Indictado el 8 de julio por múltiples cargos, Zimbardi habría huido a Fiji tras conocer la investigación del FBI, donde permaneció más de un año antes de su deportación.

Edward Zimbardi, el presunto cerebro de un esquema Ponzi de criptomonedas de 165 millones de dólares, fue devuelto a Estados Unidos después de ser deportado de Fiji para enfrentar cargos federales de fraude y lavado de dinero.

El lunes, la Oficina del Fiscal de EE.UU. para el Distrito Norte de Georgia dijo que las autoridades de Fiyi deportaron a Zimbardi el viernes en coordinación con el FBI y el Departamento de Estado. Tenía programado comparecer ante un juez federal de magistratía en Los Ángeles, y los fiscales buscan su detención pendiente de los procedimientos en Georgia.

Los fiscales alegan que Zimbardi promovió un esquema llamado "The Crypto Program" desde junio de 2022 hasta agosto de 2023 como una inversión en paquetes publicitarios que prometía rendimientos garantizados del 25% mensual. Supuestamente, miles de inversores enviaron más de 165 millones de dólares en criptomonedas a billeteras que él controlaba en secreto.

En lugar de comprar paquetes publicitarios, Zimbardi supuestamente invirtió más de 34 millones de dólares en riesgosas operaciones de divisas extranjeras, utilizó inversiones posteriores para pagar a inversionistas anteriores y gastó al menos 10 millones de dólares en gastos personales, incluida una casa, vehículos de lujo y pagos de pensión alimenticia.

Zimbardi fue acusado el 8 de julio con 12 cargos de fraude electrónico, 12 cargos de lavado de dinero y un cargo de conspiración para lavar dinero. Los fiscales alegan que huyó a Fiyi después de enterarse de la investigación del FBI y permaneció allí durante más de un año.

Relacionado: Ex CEO de Goliath Ventures se declara culpable en caso de esquema Ponzi de criptomonedas de 400 millones de dólares

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6.8k Total ViewsPublished 2024.04.02Updated 2026.06.02

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Presunto cerebro de un esquema Ponzi de criptomonedas de 165 millones de dólares enfrenta cargos en EE.UU. tras deportación de Fiji

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