Francius Marganda, an Indonesian national, has pleaded guilty to a $23 million Ponzi scheme that defrauded hundreds of predominantly Indonesian and Indo-American investors. Marganda was extradited to the United States from Singapore in November 2023. Additionally, a Broward woman, who referred to herself as 'Mother Teresa,' has admitted to a $190 million Ponzi scheme. She faces 20 years in prison for her involvement. After being busted by the FBI, she and her associates initiated a second Ponzi scheme worth $3 million. The Broward woman, a former CEO from Pompano Beach, was involved in the $190 million scheme.