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BTC $67,262.07 +0.54%
ETH $2,062.92 +0.43%
BNB $593.19 +0.73%
XRP $1.32 +0.03%
SOL $80.80 +0.69%
TRX $0.3178 +1.02%
DOGE $0.0921 +0.15%
ADA $0.2479 +0.28%
BCH $441.80 -0.32%
LINK $8.71 +0.26%
HYPE $36.04 +0.49%
AAVE $94.58 +0.04%
SUI $0.8682 -0.71%
XLM $0.1616 -1.16%
ZEC $251.39 +6.65%

omega

OmegaPro founders and promoters accused of a $650 million forex and cryptocurrency scam have been sued

ChainCatcher news, according to the U.S. Department of Justice, the founders of OmegaPro, Michael Shannon Sims and promoter Juan Carlos Reynoso, have been charged with operating and promoting an international investment scheme that defrauded investors of over $650 million through false promises of high returns.Matthew R. Galeotti, head of the criminal division of the U.S. Department of Justice, stated that the defendants exploited vulnerable individuals to commit fraud, stealing over $65 million while claiming their funds were safe. U.S. Attorney W. Stephen Muldrow indicated that they are committed to dismantling international financial schemes targeting U.S. victims and recovering illegal proceeds through criminal prosecutions and asset forfeiture. Joe Perez, Assistant Director of the FBI's Criminal Investigation Division, stated that the FBI will not tolerate fraud against the American public.Guy Ficco, Chief of the IRS Criminal Investigation Division, stated that OmegaPro promised financial freedom but brought financial ruin, stealing over $650 million from ordinary people and transferring it into cryptocurrency. Ricardo Mayoral, Assistant Director of International Operations for Homeland Security Investigations, stated that this case highlights the critical role of international partners in dismantling transnational financial fraud schemes.
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