PANews 3月15日消息,据美国司法部公告,布鲁克林播客兼加密货币名人“TJ Stone”(Thomas John Sfraga)利用以虚构的“Seinfeld”公司,骗取个人房地产和加密货币投资者超过 200 ...
BlockBeats 消息,3 月 15 日,美国联邦法院周五判决,布鲁克林播客主持人兼加密货币圈名人 Thomas John Sfraga(「TJ Stone」)因电信诈骗被判处 45 个月监禁,并罚没 1,337,700 美元。司法部公告显示,Sfraga 在 2016 至 2022 年间通过加密货币和房地产投资骗局欺骗投资者约 200 ...
Thomas John Sfraga, 56, was sentenced to nearly four years in prison for stealing over $2 million for sham business ventures.
A Brooklyn man who borrowed a running gag from “Seinfeld” by inventing a company named Vandelay to scam investors wasn’t ...
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Cryptopolitan on MSNUnited States authorities dock crypto influencer TJ Stone for wire fraudThe United States authorities have docked crypto influencer Thomas John Sfraga for 45 months for wire fraud. According to an ...
Thomas John Sfraga appropriated the name from a scheming “Seinfeld” character as he bilked friends and neighbors. He was ...
A New York resident was sentenced to roughly four years in prison for defrauding at least 17 victims with scams, including ...
Thomas John Sfraga has been sentenced to 45 months for defrauding investors with fake real estate and cryptocurrency projects ...
Thomas John Sfraga was sentenced to 45 months in prison for swindling people out of over $2 million using a fictitious company, a name also used in a "Seinfeld" episode.
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