Investment Scams - Grimy Times

Orange County Man Pleads Guilty to Running Investment Scams That Raised More Than $17 Million Via False Promises of House Flipping Profits

By Jesse Hull Posted on 20 November 2023 Posted in California Grime, LA Grime Tagged with $17 million, false promises, Guilty plea, house flipping, Investment Scams, Orange County

Orange County man pleads guilty to running investment scams that raised over $17 million through false promises of house flipping profits.

The Department of Justice Seizes $112 Million in Virtual Currency Linked to Cryptocurrency Investment Scams

By Jesse Hull Posted on 21 August 2023 Posted in LA Grime, Phoenix Grime Tagged with Cryptocurrency, Department of Justice, Investment Scams, Seizure, Virtual Currency

The Department of Justice seizes $112 million in virtual currency linked to cryptocurrency scams. Learn about the tactics used and efforts to combat these scams.

Tag: Investment Scams

Orange County Man Pleads Guilty to Running Investment Scams That Raised More Than $17 Million Via False Promises of House Flipping Profits

The Department of Justice Seizes $112 Million in Virtual Currency Linked to Cryptocurrency Investment Scams