Landmark Crypto Crime Case Ends With Jail Sentence for GAW CEO
GAW Miners CEO Josh Garza has been sentenced to 21 months in prison after pleading guilty to a wire fraud charge.
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Sep 13, 2018 at 5:45 p.m. UTC
Sep 13, 2018
Josh Garza
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Wall Street Exec Sued for Role in Fraudulent Cryptocurrency Scheme
Investors in GAW Miners sued Stuart Fraser for his role at the defunct firm following a guilty plea of wire fraud by his longtime partner, Josh Garza.
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Nov 9, 2017 at 5:04 a.m. UTC
Nov 9, 2017
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GAW Miners CEO Held Liable for $9.8 Million Judgment in SEC Case
A US federal judge has signed off on a final judgment against GAW Miners CEO Homero Josh Garza.
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Oct 4, 2017 at 10:24 p.m. UTC
Oct 4, 2017
Josh Garza's Sentencing Could Be Pushed Back to Next Year
Convicted cryptocurrency executive Josh Garza may see his sentencing for wire fraud postponed until next year, court records show.
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Aug 15, 2017 at 11:00 a.m. UTC
Aug 15, 2017
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Ponzi Allegations and Patent Applications: Bitcoin Headlines
This week's coverage is a testament of just how varied things in the bitcoin space can really get.
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Dec 4, 2015 at 9:15 p.m. UTC
Dec 4, 2015
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SEC Charges GAW Miners CEO Josh Garza With Securities Fraud
The US Securities and Exchange Commission has charged former GAW Miners CEO Josh Garza with the fraudulent sale of unlicensed securities.
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Dec 1, 2015 at 6:10 p.m. UTC
Dec 1, 2015