Mentor Group Gold
The real sad thing is to see how much money institutional investors poured into his pockets, after having conducted their due diligence procedures, which typically take months.
Whoever has run a legit small size investment fund knows how difficult it is to onboard institutional clients, with all their crazy requests.
This raises the question of whether they were all in on it . Or simply did not know how to do proper due diligence on a crypto company. Also a lot of investor still believe in magic money machines.
Tom Brady And Gisele Bündchen Are Among The Celebs Named In A Cryptocurrency Class-Action Lawsuit
Other defendants include FTX founder Sam Bankman-Fried and big names like Shaq, Naomi Osaka, and Larry David.