A Gwinnett County man at the center of a Channel 2 Action News investigation into an alleged international Ponzi scheme is now facing a new federal lawsuit.
The complaint filed this month in the U.S. District Court for the Northern District of Georgia accuses Ed Zimbardi of violating federal and Georgia state laws by misleading investors through a so-called “Crypto Program.”
According to the complaint, LeeAnn Harper of British Columbia invested more than $366,000 in the Crypto Program and ultimately lost more than $260,000…