An indictment was unsealed on Tuesday within the District of Puerto Rico, charging Michael Shannon Sims, 48, and Juan Carlos Reynoso, 57, for his or her alleged roles in working and selling Omegapro, a world funding scheme that defrauded traders of over $650 million, primarily through cryptocurrency. Based on court docket paperwork, Sims, a founder and promoter of […]
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Indictment Unsealed in Puerto Rico Charging Two Men in $650 Million Omegapro Investment Fraud
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