Imanuelly Jaya
criminal0.0Global Dominance: 0.00%
Imanuelly Jaya is an Indonesian national who, along with Francius Luanda Marganda, was involved in a Ponzi scheme that deceived numerous Indonesian individuals in the U.S. He has pleaded guilty to conspiracy charges and is awaiting sentencing for his role in the fraudulent operation.
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Not in the pool (under ¢1).
Recent news mentions
Imanuelly Jaya was an assistant to Francius Marganda in the Ponzi scheme.
Kejahatan Kemanusiaan Investasi Bodong Francius MargandaKompas·
Indonesia· 2025-04-06
Indonesia· 2025-04-06
Imanuelly Jaya assisted Francius in defrauding 237 Indonesian nationals in the US.
Penjara 18 Tahun Mengakhiri Drama Penipuan Francius di ASKompas·Indonesia· 2025-04-06
Indonesia· 2025-04-06
