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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.
By
Stan Higgins
Sponsored
Sep 13, 2018 at 5:45 p.m. UTC
Sep 13, 2018
Crime
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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.
By
Wolfie Zhao
Sponsored
Nov 9, 2017 at 5:04 a.m. UTC
Nov 9, 2017
Crime
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Josh Garza
Legal
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Sec
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.
By
Stan Higgins
Sponsored
Oct 4, 2017 at 10:24 p.m. UTC
Oct 4, 2017
SEC
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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.
By
Wolfie Zhao
Sponsored
Aug 15, 2017 at 11:00 a.m. UTC
Aug 15, 2017
Law
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Josh Garza
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Garza Pleads Guilty: GAW Miners CEO Cops to $9 Million Fraud
A notorious cryptocurrency executive pleaded guilty to a count of wire fraud on Thursday. He now faces up to 20 years in prison.
By
Pete Rizzo
Sponsored
Jul 20, 2017 at 7:20 p.m. UTC
Jul 20, 2017
Crime
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Homero Josh Garza
Legal
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GAW Miners CEO 'Will Plead Guilty' to Wire Fraud Charge
The former CEO of defunct cryptocurrency mining company GAW Miners is likely to plead guilty to a federal wire fraud charge later this week.
By
Stan Higgins
Sponsored
Jul 17, 2017 at 11:01 a.m. UTC
Jul 17, 2017
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SEC Wins $11 Million Default Judgment Against GAW Miners
The US Securities and Exchange Commission (SEC) has won default judgments against cryptocurrency mining firms GAW Miners and Zen Miner.
By
Stan Higgins
Sponsored
Jun 5, 2017 at 9:53 p.m. UTC
Jun 5, 2017
SEC
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Customers Sue Alleged Crypto Ponzi Scheme GAW Miners
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.
By
Stan Higgins
Sponsored
Jun 16, 2016 at 10:29 p.m. UTC
Jun 16, 2016
Crime
Law
SEC
GAW Miners
News
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Mining
SEC Seeks $10 Million Default Judgment Against GAW Miners
The Securities and Exchange Commission is seeking more than $10 million from the cryptocurrency mining firms GAW Miners and ZenMiner.
By
Stan Higgins
Sponsored
Feb 12, 2016 at 9:31 p.m. UTC
Feb 12, 2016
Mining
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SEC Files New Motion Against Alleged Ponzi Scheme GAW Miners
The US Securities and Exchange Commission has filed a motion for entry of default against the cryptocurrency mining company GAW Miners.
By
Stan Higgins
Sponsored
Jan 7, 2016 at 4:52 p.m. UTC
Jan 7, 2016
Crime
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