SEC Charges Two Bitcoin Mining Companies for Ponzi Scheme
The SEC filed charges against two Bitcoin mining operations last week accusing the founder of launching a Ponzi scheme to defraud investors lured in by get rich quick claims. Homero Joshua Garza...
View ArticleSEC Calls for Entry of Default Against Bitcoin Miners Gaw Miner / ZenMiner
The Securities and Exchange Commission charged two Bitcoin mining companies for a Ponzi Scheme last month as part of an ongoing investigation into the activities of Homero Joshua Garza. Yesterday the...
View ArticlePonzi Scheme: SEC Posts Final Judgement Against Bitcoin Mining Company Gaw...
The Securities and Exchange Commission has filed its final judgement against Homero Joshua Garza and his two Bitcoin mining companies GAW Miners and ZenMiner. Garza is liable for $9.182 million for...
View ArticleGAW Miners Fraud Perp Homero Joshua Garza Sentenced to Prison
The saga of the GAW Miners / ZenMiner fraud has come to an end. On September 13, 2018, the perpetrator of the fraud, Homero Joshua Garza, was sentenced to 21 months of imprisonment. The criminal action...
View Article
