“American Shena has been sentenced to 30 months of imprisonment for fraud using electronic communications. He raised more than $ 900,000 in about 40 investors under the guise of cryptocurrency mining deposits, the prosecutor’s office reported. Mur – a former semi -professional rugbist from Seattle – was managed by Quantum Donovan LLC, which he positioned as a mining business. In fact, she is […]”, – WRITE: Businessua.com.ua
American Shena has been sentenced to 30 months of imprisonment for fraud using electronic communications. He has collected over $ 900,000. In about 40 Investors in the guise of deposits in mining cryptocurrencies, the prosecutor’s office reported.
Mur – a former semi -professional rugbist from Seattle – was managed by Quantum Donovan LLC, which he positioned as a mining business. In fact, it acted according to the classic ponza scheme – the funds of new depositors were used to pay the previous ones, and it spent some of the money on a luxurious life.
The investigation found that from January 2021 to October 2022, Moore promised investors daily payments of 1% of the invested capital, assuring that the money would go to buy mining machines. In fact, the wall mixed investories with its own accounts, spending them on travel, branded clothing, equipment and deposit for a luxury apartment.
He used some of the money to buy crypto assets that he sent previous depositors to create the illusion of real mining. Many investors were familiar with the rugby wall-in particular from Utah, Oregon, Connecticut, New Jersey and Washington.
The total losses of investors exceeded $ 387 thousand.
Recall that the US Ministry of Justice accused two men of the organization of an international fraudulent scheme under the guise of currency trade, which caused $ 650 million losses.
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