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 ...

Two men with connections to Florida are at the center of a sweeping federal indictment unsealed last week in Puerto Rico, accused of orchestrating a massive international fraud scheme that stole more ...

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

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

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 ...

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

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 ...

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，募集逾 6.5 亿美元加密货币。2023 年，该公司称系统遭黑客攻击并将资金转至名为 Broker Group ...

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

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, ...

现已解散的加密货币和外汇平台 OmegaPro 的联合创始人 Andreas Szakacs 于 7 月在土耳其被捕。他被指控通过 40 亿美元的加密货币庞氏骗局欺骗投资者 ...