Cases / Crypto & digital assets
Zima Digital Assets LLC
John Michael Caruso, Zachary Salter
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Zima Digital Assets LLC
- Industry
- Cryptocurrency investment fund
- How investors were recruited
- Pitched at a "Campfire Summit Athletes and Family" event with MLB-associated panelists; victims included MLB players' families and elderly investors
- Pitch & red flags
- Claimed to be a private cryptocurrency investment firm but allegedly never invested in crypto
Source
U.S. Department of Justice official
Related cases · Crypto & digital assets
All crypto & digital assets cases →