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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, 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 ...
Thomas John Sfraga has been sentenced to 45 months for defrauding investors with fake real estate and cryptocurrency projects ...
Vandelay Contracting — was a red flag that the investments were about nothing. The post NYC man (not George Costanza) ...
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.
A New York resident was sentenced to roughly four years in prison for defrauding at least 17 victims with scams, including one involving a fake crypto wallet.
Crypto influencer T.J. Stone gets 45 months in prison for defrauding investors in real estate and cryptocurrency schemes.
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