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The accused defrauded a physician of $207,000 in December 2023.
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He was charged in another fraudulent scheme alongside a man named Luis Ortega.
A crypto scam busted last year has left some breadcrumbs behind and they are coming into the spotlight now. 12News, an NBC affiliate in the Phoenix, Arizona region, reports the news. Corporation Commission Investigator Toni Brown told them that she is receiving up to 100 emails every day from people claiming to be the victims of the scheme.
Jeremie Sowerby, who defrauded investors through his crypto scheme, is currently behind bars and has pleaded not guilty. According to the Federal Bureau of Investigation (FBI), 800-900 investors fell for this trap. Nonetheless, Toni believes this is an underestimate and there could be more.
The guilty also used a multilevel marketing strategy in his schemes where people were incentivized to add more people further to this ‘cause.’ “Sowerby’s schemes are operated lik
We współpracy z: https://www.thecoinrepublic.com/2024/01/04/crypto-scam-busted-in-2023-keeps-popping-up-victims-in-2024/
