Finance Influencer Admits To Tax Fraud In $20M Ponzi Scheme

By Kat Lucero · June 16, 2025, 5:25 PM EDT

An Ohio social media finance influencer pled guilty to wire fraud and abetting a false tax filing tied to a $20 million real estate Ponzi scheme he was operating between 2019...

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Case Information

Case Title

USA v. Bossetti

Case Number

Court

Ohio Southern

Nature of Suit

Date Filed

April 22, 2025

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