Josh Garza Held Liable for $9 Million USD for Wire Fraud

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Binance. Binance’s New Platform Will Connect CeFi and DeFi With $100M Fund . Muyao Shen Sep 10 ... Bitcoin 101. Blockchain 101. Ethereum 101. Trading 101. All 101 Guides; Assets . 0x (ZRX ... U.S. Legal professional’s Workplace District of Connecticut has introduced Homero Joshua Garza (Josh Garza) has been sentenced to “21 months of imprisonment, adopted by three years of supervised launch, the primary six months of which [Mr. Garza] should spend in dwelling confinement, for his function in his firms’ purported era and sale of digital foreign money.” Josh Garza’s GAW Miners was once a titan among Bitcoin mining companies. But by 2014 they had started to lose ground and began a cloud mining scheme that now appears to have been fraudulent. Near the end, he launched his own cryptocurrency called Paycoin. It promised partnerships with major retailers and a $20 price floor. None of that materialized and the currency’s value dropped like a rock. Josh Garza Is Finally Sentenced, 21 Months in Prison, $9 Million Fine. Slightly more than four years ago, nearly a lifetime in the crypto space, Mr. Garza, 33, is alleged, over an eight-month period, to have “through GAW, GAW Miners, Zen Miner, and Zen Cloud, companies he founded and operated, defrauded victims out of money in connection with the procurement of virtual currency on their ... 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 ... Mr. Garza initially communicated internally via email that Mr. Matlack controlled 15 Prime Controllers with the remaining controllers falling under GAW and Mr. Garza’s control. These emails were obtained by a Federal Search and Seizure warrant and recently obtained by Coin Fire’s editorial team. Mr. Garza later denied that he turned over information regarding the ownership of Prime ...

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