News list for "sfraga"
US crypto celebrity Thomas Sfraga pleads guilty to wire fraud charges
Thomas John Sfraga, also known as TJ Stone, pleaded guilty to wire fraud charges in federal court in Brooklyn on Thursday. According to a Department of Justice release on Friday, Sfraga allegedly promised investors a return of up to 60 percent over three months, in fact for a fake cryptocurrency digital wallet. He allegedly took the funds for himself and used some of the funds to repay victims of previous scams. He faces up to 20 years in prison and $1.33 million in restitution, the Justice Depa...
2024-05-17 15:51:59
美国加密名人Thomas Sfraga对电信欺诈指控认罪
Thomas John Sfraga，又名TJ Stone，于周四在布鲁克林联邦法院对电信欺诈指控认罪。 根据美国司法部周五发布的消息，Sfraga 涉嫌向投资者承诺三个月内高达 60% 的回报，实际上是为了一个虚假的加密货币数字钱包。他据称将资金据为己有，并用部分资金偿还之前骗局的受害者。他面临最高 20 年的监禁和 133 万美元的赔偿，司法部声明中补充道。
2024-05-17 15:51:59
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