金色财经报道，据美国司法部公告，国际诈骗项目OmegaPro创始人因实施全球6.5亿美元外汇和加密货币投资诈骗被起诉。美国乔治亚州居民MichaelShannonSims（48岁）与新泽西州居民JuanCarlosReynoso（57岁）通过多层营销模式向投资者推销「外汇投资套餐」，承诺16个月内获得300%回报并要求以加密货币支付。起诉书显示，被告团队 ...

The duo allegedly used lavish Dubai events and luxury displays to lure investors into a bogus forex scheme that collapsed in ...

Michael Shannon Sims, a founder and promoter of OmegaPro, and Juan Carlos Reynoso, who led OmegaPro’s operations in Latin ...

PANews 7月9日消息，据The Block报道，美国司法部披露，乔治亚州居民Michael Shannon Sims（48岁）与新泽西州居民Juan Carlos ...

US prosecutors charge two men for orchestrating a $650 million OmegaPro crypto scam promising 300% returns, facing up to 20 ...

Sims and Reynoso allegedly lured thousands of victims worldwide to purchase "investment packages" from OmegaPro using ...

The US Justice Department has Michael Shannon Sims and Juan Carlos Reynoso for allegedly operating and promoting a crypto ...

Michael Shannon Sims and Juan Carlos Reynoso were indicted for their roles in operating and promoting OmegaPro, an international investment scheme that defrauded victim investors of over $650 million, ...

吴说获悉，美国司法部指控 OmegaPro 创始人 Michael Shannon Sims 与地区负责人 Juan Carlos Reynoso 自 2019 年起通过虚假宣传与多层次营销实施投资诈骗，募集 ...

Federal prosecutors have indicted two men concerning a massive cryptocurrency investment fraud scheme that defrauded victims ...

Two men have been charged with allegedly running a global crypto investment scam that took more than US$650 million from ...