Archive | hashlet

Josh Garza Sentenced to Prison and Fined $9M over GAW & Paycoin Scam

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 Held Liable for $9 Million USD for Wire Fraud

Homero Josh Garza has been held liable for $9,182,000 USD by a U.S. federal judge. Garza pleaded guilty to one charge of wire fraud for activities relating to Gaw, Gaw Miners, Zenminer, Zencoin, and Paycoin in July. Also Read: Garza Fined $12 Million by SEC for GAW Mining and Zenmining Ponzi Schemes The United States Securities […]