U.S. Attorney’s Office District of Connecticut has announced Homero Joshua Garza (Josh Garza) has been sentenced to “21 months of imprisonment, followed by three years of supervised release, the first six months of which [Mr. Garza] must spend in home confinement, for his role in his companies’ purported generation and sale of virtual currency.” The […]
Josh Garza, the former CEO of GAW Miners, has been sentenced to 21 months in prison in addition to six months of house arrest and three years of supervised release. He has been found guilty of wire fraud for a string of disasters centering around GAW Miners’ cloud mining operation and Paycoin. GAW Miners was […]
GAW Miners CEO Josh Garza has been sentenced to 21 months in prison after pleading guilty to a wire fraud charge.
Investors in GAW Miners sued Stuart Fraser for his role at the defunct firm following a guilty plea of wire fraud by his longtime partner, Josh Garza.
A US federal judge has signed off on a final judgment against GAW Miners CEO Homero Josh Garza.
Josh Garza is one of the more hated people in all of Bitcoin and cryptocurrency. His numerous scams have included PayCoin, GAW Miners, ZenMiner, and ZenCloud. Everyone knew it would only be a matter of time until all of those companies suddenly disappeared. After a thorough investigation, law enforcement officials finally arrested Garza earlier this year. His […]
Convicted cryptocurrency executive Josh Garza may see his sentencing for wire fraud postponed until next year, court records show.
A notorious cryptocurrency executive plead guilty to a count of wire fraud on Thursday. He now faces up to 20 years in prison. Source
The former CEO of defunct cryptocurrency mining company GAW Miners is likely to plead guilty to a federal wire fraud charge later this week. Source
American citizen Homero Joshua Garza has been fined $12 mUSD for running the fraudulent GAW Miners and Zenmining cloud-mining scams. Also read: European Commission Launches Digital Currency and Dark Web Consortium Allegations of fraud emerged against the former CEO of GAW Miners during 2015, as US investors accused Garza of running a Ponzi scheme that […]
The promoter of GAW Miners and Zen Miner cloud cryptocurrency mining service platform has been slapped with a hefty fine and charged for running a fake mining operation. Mining cryptocurrencies is not just an exciting hobby, but a lucrative business opportunity as well. The use of computing power to crack cryptographic algorithms and get rewarded […]
The US SEC has confirmed Josh Garza’s GAW Miners was a “ponzi scheme” after handing down a find of $12 million.
The US Securities and Exchange Commission (SEC) has won default judgments against cryptocurrency mining firms GAW Miners and Zen Miner. Source
The infamous Gaw Miners company and investor Stuart Fraser may see the courthouse soon in a civil lawsuit against the defunct operation. A U.S. judge from the state of Connecticut denied Fraser’s request to a default judgment and hearing extensions. Also read: SEC Officially Indicts GAW Miners CEO for ‘Hashlet’ Ponzi Scheme Gaw Miners Sued for […]
A lawsuit has been filed on behalf of the customers of defunct crypto startup GAW Miners, naming its CEO and a longtime investor as defendants.