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Ministers Involved In Ponzi Scheme Get Charged By The SEC

A new and very recent filing by the US Securities and Exchange Commission (known as the SEC) sheds light on three individuals who allegedly raised millions of dollars against more than 1,000 victims. The individuals are actually ministers involved in the Ponzi scheme, who used their influence to lure people in, getting away with more than $27 million. The official filing by the SEC, which is now viral in the Bitcoin scams news, states the following: “From 2017 to May 2019, Jali, Frimpong, and Johnson, directly and through two entities created to perpetrate the scheme, Smart Partners and 1st Million…

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