GAW Miners

https://www.shutterstock.com/image-photo/legal-law-concept-image-634213112Crime

Wall Street Exec Sued for Role in Fraudulent Cryptocurrency Scheme

Wolfie ZhaoNov 9, 2017

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.

http://www.shutterstock.com/downloading_tips.mhtml?code=&id=117122497&size=huge&image_format=jpg&method=download&super_url=http%3A%2F%2Fdownload.shutterstock.com%2Fgatekeeper%2FW3siZSI6MTQ1NjE5OTQxOSwiYyI6Il9waG90b19zZXNzaW9uX2lkIiwiZGMiOiJpZGxfMTE3MTIyNDk3IiwiayI6InBob3RvLzExNzEyMjQ5Ny9odWdlLmpwZyIsIm0iOiIxIiwiZCI6InNodXR0ZXJzdG9jay1tZWRpYSJ9LCJpbERjNGdSbWVjZW0vaDc1c0UyeVRnWGdkNmciXQ%2Fshutterstock_117122497.jpg&racksite_id=ny&chosen_subscription=1&license=standard&src=YBspxikmzLDlaLw3PdFzNA-1-30SEC

GAW Miners CEO Held Liable for $9.8 Million Judgment in SEC Case

Stan HigginsOct 4, 2017

A US federal judge has signed off on a final judgment against GAW Miners CEO Homero Josh Garza.

Crime

Landmark Crypto Crime Case Ends With Jail Sentence for GAW CEO

Stan HigginsSep 13, 2018

GAW Miners CEO Josh Garza has been sentenced to 21 months in prison after pleading guilty to a wire fraud charge.

Law

Josh Garza’s Sentencing Could Be Pushed Back to Next Year

Wolfie ZhaoAug 15, 2017

Convicted cryptocurrency executive Josh Garza may see his sentencing for wire fraud postponed until next year, court records show.

Crime

Garza Pleads Guilty: GAW Miners CEO Cops to $9 Million Fraud

Pete RizzoJul 20, 2017

A notorious cryptocurrency executive pleaded guilty to a count of wire fraud on Thursday. He now faces up to 20 years in prison.

Crime

GAW Miners CEO ‘Will Plead Guilty’ to Wire Fraud Charge

Stan Higgins

The former CEO of defunct cryptocurrency mining company GAW Miners is likely to plead guilty to a federal wire fraud charge later this week.

SEC

SEC Wins $11 Million Default Judgment Against GAW Miners

Stan Higgins

The US Securities and Exchange Commission (SEC) has won default judgments against cryptocurrency mining firms GAW Miners and Zen Miner.

Crime

Customers Sue Alleged Crypto Ponzi Scheme GAW Miners

Stan Higgins

A lawsuit has been filed on behalf of the customers of defunct crypto startup GAW Miners, naming its CEO and a longtime investor as defendants.

Mining

SEC Seeks $10 Million Default Judgment Against GAW Miners

Stan Higgins

The Securities and Exchange Commission is seeking more than $10 million from the cryptocurrency mining firms GAW Miners and ZenMiner.

Crime

SEC Files New Motion Against Alleged Ponzi Scheme GAW Miners

Stan Higgins

The US Securities and Exchange Commission has filed a motion for entry of default against the cryptocurrency mining company GAW Miners.

Fraud

Ponzi Allegations and Patent Applications: Bitcoin Headlines

Yessi Bello Perez

This week's coverage is a testament of just how varied things in the bitcoin space can really get.

Crime

SEC Charges GAW Miners CEO Josh Garza With Securities Fraud

Stan Higgins

The US Securities and Exchange Commission has charged former GAW Miners CEO Josh Garza with the fraudulent sale of unlicensed securities.

Crime

SEC Sues Brother of GAW Miners CEO Amid Investigation

Stan Higgins

The US Securities and Exchange Commission has filed a suit against the brother of GAW Miner's CEO Josh Garza as it investigates the company for fraud.

Law

GAW Miners Lawsuit Ends With $340k Default Judgement

Stan Higgins

A Mississippi court has ordered a judgment of default in favor of a state electric utility in its case against GAW Miners.

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