News list for "igbara"
Jebara Igbara was sentenced to seven years in prison for cryptocurrency-related fraud
Instagram Big V Jabara Igbara was sentenced to seven years in prison by U.S. District Judge Frederic Block on wire fraud and money laundering charges. The verdict also called for Igbara to forfeit $10 million. The U.S. Attorney's Office said Wednesday that Igbara, 28, committed multiple fraudulent schemes to defraud investors of at least $8 million. He pleaded guilty to the charges in November 2022. The prosecutor's office said Igbara ran a Ponzi scheme targeting Muslims through a company called...
2024-04-25 10:57:54
Jebara Igbara因加密货币相关欺诈被判处7年监禁
Instagram大V Jabara Igbara因电信欺诈和洗钱指控被美国地区法官Frederic Block判处七年监禁。该判决还要求没收Igbara 1000万美元。美国检察官办公室周三表示，28岁的伊巴拉实施了多项欺诈计划，诈骗投资者至少800万美元。他于2022年11月承认了这些指控。 检察官办公室称，Igbara通过一家名为Halal-Capital LLC的公司实施了针对穆斯林的庞氏骗局。他...
2024-04-25 10:57:54
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