Latest News and Articles about Wire Fraud
Crypto Influencer T.J. Stone Jailed for 45 Months After $2M Fraud Scheme
Crypto Influencer T.J. Stone Sentenced to 45 Months for Fraud Thomas John Sfraga, known as T.J. Stone in the crypto community, has been sentenced to 45 months in prison for wire fraud, after defrauding over $2 million from investors through schemes spanning from 2016 to 2022. T.J. Stone sentenced to 45 months for wire fraud. […]
Read MoreU.S. Seizes $1M+ in Crypto from Binance in Major Fraud Crackdown
U.S. Government Seizes Crypto Assets in Major Crackdown on Wire Fraud The U.S. government has launched a civil forfeiture action to seize various cryptocurrencies linked to a wire fraud and money laundering scheme. The assets, valued at over $1 million, were seized from a Binance account belonging to Avwerosuo Omokri, a Nigerian national. The fraud […]
Read MoreWolf Capital CEO Admits to $9.4M Crypto Fraud, Faces 5 Years in Prison
Wolf Capital CEO Pleads Guilty in $9.4M Crypto Fraud Case Travis Ford, the 35-year-old CEO of Wolf Capital Crypto Trading LLC, has admitted to defrauding nearly 2,800 investors out of $9.4 million. This case serves as a sobering reminder of the persistent risks of fraud within the cryptocurrency sector, where the allure of high returns […]
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