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Founder of Alleged $95M Ponzi Nabbed in Russia, 3 More Sought

Finiko was labeled as a Ponzi scheme by the Bank of Russia but still attracted millions in investment.

Finiko founders Marat Sabirov, Kirill Doronin and Edvard Sabirov (left to right)
Finiko founders Marat Sabirov, Kirill Doronin and Edvard Sabirov (left to right)