Powered by ChatGPT

US Charges Two Over $650M OmegaPro 'Global Fraud Scheme'

DecrptJul 9, 2025

Two men, Michael Shannon Sims and Juan Carlos Reynoso, have been charged with orchestrating a massive crypto investment scam through OmegaPro, defrauding victims of over $650 million. The scheme allegedly involved false promises of high returns and luxury displays to lure investors into purchasing "investment packages."

All You Need to Know in 10s
Your One-Stop Crypto Investment Powerhouse
Powered by ChatGPT

US Charges Two Over $650M OmegaPro 'Global Fraud Scheme'

DecrptJul 9, 2025

Two men, Michael Shannon Sims and Juan Carlos Reynoso, have been charged with orchestrating a massive crypto investment scam through OmegaPro, defrauding victims of over $650 million. The scheme allegedly involved false promises of high returns and luxury displays to lure investors into purchasing "investment packages."

Scan QR Code to Explore more key information
One-stop financial research platform for Crypto Investors