Praetorian Group International CEO
DOJ
Fraud
Penalty
$201 million
Outcome
Praetorian Group International CEO pleads guilty to $200M bitcoin Ponzi scheme
Details
Praetorian Group International CEO — DOJ Enforcement (2025)
DOJ took enforcement action against Praetorian Group International CEO in VA in 2025 involving fraud violations in the Healthcare General sector.
Penalty: $201 million
Violation types: Fraud
Entity type: Organization
Penalty type: Criminal
Location: VA
Source: DOJ Press Release — Praetorian Group International CEO pleads guilty to $200M bitcoin Ponzi scheme
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works