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Edith Pardo

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FBI Nabs Alleged NJ Accomplice Of Accused Multi-Million-Dollar Blockchain Swindler FBI Nabs Alleged NJ Accomplice Of Accused Multi-Million-Dollar Blockchain Swindler
FBI Nabs Alleged NJ Accomplice Of Accused Multi-Million-Dollar Blockchain Swindler A notorious hedge fund manager who spent four years in prison for a massive scam in Canada adopted a new identity in New York, where he conspired with an Essex County woman in a $30 million blockchain investment scam that cashed in on the crypto tech boom, federal authorities charged. Edith Pardo, 68, of Bloomfield was arrested Friday by the FBI for her alleged role in the scam that U.S. Attorney Craig Carpenito said was orchestrated by Boaz Manor, 46, of Toronto. A federal grand jury indicted both on wire and securities fraud and conspiracy charges, Carpenito said. Pardo had an initial a…

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by Jerry DeMarco