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13 de sept. de 2018 · Josh Garza, the CEO of the now-defunct cryptocurrency mining company GAW Miners, has been sentenced to 21 months in prisonafter pleading guilty to a wire fraud charge. As part of the...
- SEC Charges GAW Miners CEO Josh Garza With Securities Fraud
The US Securities and Exchange Commission has charged former...
- SEC Charges GAW Miners CEO Josh Garza With Securities Fraud
Josh Garza is an American musician and drummer for the New York City–based rock band The Secret Machines, as well as the Los Angeles–based rock band EFG.
14 de sept. de 2018 · Josh Garza, also known as Josh Garza, pleaded guilty to wire fraud and ran a scheme that duped over 10,000 people into investing in his cloud-based mining service and altcoin PayCoin. He was sentenced to 21 months in prison, three years of supervised release, and more than $9 million in restitution. He claimed he started the company to help Bitcoin miners and investors, but lied to them and took their money.
11 de feb. de 2019 · The victims of Homero Joshua Garza’s virtual currency scam lost more than $9 million, and Garza will spend 21 months in prison followed by three years of supervised release after pleading...
2 de dic. de 2015 · Josh Garza, former CEO of GAW Miners, allegedly defrauded customers by promising vastly larger returns than it was capable of providing in an attempt to trick them into signing up, the U.S....
6 de jun. de 2017 · Former GAW Miners creator Josh Garza faces a $12 mln fine for running what lawmakers have certified was a “Ponzi scheme.”
