[ad_1] <br><div id=""><div data-test="article-channel-name" class="TheArticle_channel_hgpYp"><a target="_blank" href="https://news.bloomberglaw.com/white-collar-and-criminal-law/" class="router-link-active" rel="noopener"> White Collar &amp; Criminal Law </a></div><!----><!----><header class="TheArticle_header_R8qvI"><!----></header><p><span>Feb. 22, 2023, 11:08 PM</span><!----><!----></p><aside data-test="article-toolbar" class="TheArticleToolBar_buttons_1KnBV TheArticle_toolBar_3aGVC"><!----><!----><!----></aside><article data-test="article-body" class="TheArticle_article_1WieB"><!----><div class="TheArticle_wrapperCta_36F7M"><div><div class="QvNnGjy8J7gi"><div><p>4 founders of Forsage have been indicted for his or her roles in a worldwide ponzi and pyramid scheme that raised roughly $340 million from buyers, based on the Justice Division.</p><ul><li>Vladimir Okhotnikov, aka Lado; Olena Oblamska, aka Lola Ferrari; Mikhail Sergeev, aka Mike Mooney, aka Gleb, aka Gleb Million; and Sergey Maslakov, all Russian nationals, have been indicted</li><li>NOTE: <bsp.bb.link state="{&quot;bbDocId&quot;:&quot;RFY1DBDWRGG1&quot;,&quot;_id&quot;:&quot;00000186-7b72-d9fb-afae-7f77101d0000&quot;,&quot;_type&quot;:&quot;0000016b-944a-dc2b-ab6b-d57ba1cc0000&quot;}">SEC Sues 11 People in $300m Crypto Pyramid Scheme</bsp.bb.link></li></ul><p>To contact the reporter on this story:<br/><bsp.person state="{&quot;_id&quot;:&quot;00000186-7b72-d9fb-afae-7f77101f0000&quot;,&quot;_type&quot;:&quot;00000160-6f41-dae1-adf0-6ff519590003&quot;}">Lauren Dezenski</bsp.person> in Washington at <a target="_blank" href="https://news.bloomberglaw.com/white-collar-and-criminal-law/mailto:ldezenski@bloomberg.net" rel="noopener">ldezenski@bloomberg.net</a></p><p>To contact the editors answerable for this story:<br/><bw-person data-terminal-id="19535207" data-id="00000162-9231-d3c1-a37b-bbb517440000" class="person" data-name="Megan Howard">Megan Howard</bw-person> at <a target="_blank" href="https://news.bloomberglaw.com/white-collar-and-criminal-law/mailto:mhoward70@bloomberg.net" rel="noopener">mhoward70@bloomberg.net</a></p><p>Michael Bruning</p><p>© 2023 Bloomberg L.P. All rights reserved. ...</p></div></div><!----><!----></div></div></article><aside data-test="article-side-rail" class="TheArticle_sideRail_1WlzC"><!----><!----></aside><!----><div aria-hidden="true" class="TheArticle_printFooter_2q7yt"><p> © 2023 Bloomberg Business Group, Inc. </p><p>All Rights Reserved</p></div><!----></div> <br>[ad_2] <br><a href="https://news.bloomberglaw.com/white-collar-and-criminal-law/forsage-founders-indicted-in-340m-defi-crypto-scheme-doj-says">Source link </a>