IcomTech Crypto Ponzi Promoter Sentenced to Nearly Six Years in Prison
A promoter of the IcomTech crypto Ponzi scheme has been sentenced to nearly six years in prison, serving as a warning to individuals involved in fraudulent crypto activities.
Bank Fraud
Staggering $420,000,000 Real Estate Scheme Exposed As DOJ Nabs Bank Fraud Mastermind
A $420 million real estate scheme has been exposed, and the mastermind behind it has been apprehended by the U.S. Department of Justice. This case serves as a cautionary tale for crypto investors to exercise due diligence in investment opportunities.