Francius Marganda

Francius Marganda

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Francius Marganda, also known as Joshua Setiawan, is a 42-year-old Indonesian national who was sentenced to 18 years in prison in the United States for orchestrating a Ponzi scheme that defrauded 237 victims, many of whom were vulnerable migrant workers. His scams, which promised investors returns of up to 200% through fraudulent investment programs, left many victims in dire financial situations, struggling to meet basic needs and provide for their families.

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Recent news mentions

Francius Marganda was sentenced to 18 years in prison for running a Ponzi scheme that defrauded 237 victims.

Kejahatan Kemanusiaan Investasi Bodong Francius Marganda
Kompas·IndonesiaIndonesia· 2025-04-06
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