Please ensure Javascript is enabled for purposes of website accessibility

Ramil Ventura Palafox

Woman accused of running high-end brothels in Northern Virginia and near Boston set to be sentenced
Sep 18, 2025

Ex-CEO pleads guilty to $200M bitcoin Ponzi scheme in federal court

CEO Ramil Ventura Palafox pled guilty in Alexandria to wire fraud and money laundering in a $200M bitcoin MLM scheme defrauding 90,000

YOUR NEWS.
YOUR INBOX.
DAILY.

By subscribing you agree to our Privacy Policy.