
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 MargandaKompas·
Indonesia· 2025-04-06







