哈佛商学院研究生Vladimir Artamonov因利用校友网络实施4M Ponzi计划被捕。 Harvard Business School grad Vladimir Artamonov arrested for $4M Ponzi scheme using alumni network.

弗拉基米尔·阿尔塔莫诺夫,46岁哈佛商学院毕业生,被控欺诈,被控在2021年9月至2024年2月期间经营一个庞氏骗局,诈骗校友和其他人400万美元以上,因此被逮捕。 Vladimir Artamonov, a 46-year-old Harvard Business School graduate, was arrested on fraud charges for allegedly running a Ponzi scheme that defrauded fellow alumni and others of over $4 million from September 2021 to February 2024. 他承诺以低风险获得高回报, 利用校友网络招募投资者, 并宣称可以使用内幕投资策略。 He promised high returns with low risk, using the school’s alumni network to recruit investors and claiming access to insider investment strategies. 相反,他把这些资金用于个人开支和风险短期投资,损失了大部分资金。 Instead, he used the funds for personal expenses and risky short-term investments, losing most of the money. 当局指控他进行证券、电报和投资顾问欺诈。 Authorities charged him with securities, wire, and investment adviser fraud. Artaonov以300 000美元的保释金获得释放,但与受害人或证人联系受到限制。 Artamonov was released on $300,000 bail with restrictions on contacting victims or witnesses.