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Tag: wire fraud

COVID-19 pandemic scam
Investigates

DOJ moves to shut down 300 websites exploiting the COVID-19 pandemic

Marivic Cabural Summers -
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Centra Tech Co-founder Sohrab Sharma eight years prison sentence ICO scam
Financial Investigations

Centra Tech co-founder pleads guilty for role in fraudulent ICO

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IIG Managing Partner pleads guilty to Ponzi-like scheme
America

Centra Tech co-founders indicted over fraudulent ICO endorsed by Mayweather

Marivic Cabural Summers -
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