Indictment Unsealed in Puerto Rico Charging Two Men in $650 Million Omegapro Investment Fraud
An indictment was unsealed on Tuesday within the District of Puerto Rico, charging Michael Shannon Sims, 48, and Juan Carlos ...
Tag: OmegaPro
OmegaPro co-Founder arrested in Turkey charged with $4 billion Ponzi scheme
Andreas Szakacs, the OmegaPro co-founder, was arrested in Turkey. Authorities have traced $160M in crypto transactions and seized computer systems ...
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