An indictment was unsealed today in the District of Puerto Rico charging two men for their alleged roles in operating and promoting OmegaPro, an international investment scheme that defrauded victim investors of over $650 million. Read More
Home » OmegaPro Founder and Promoter Charged for Running Global $650M Foreign
OmegaPro Founder and Promoter Charged for Running Global $650M Foreign
Related Posts
Member of Violent Extremist Network ‘764’ Charged with Animal
A federal grand jury in the Eastern District of California has returned a six-count indictment against Tony Christopher Long, also known as Inactive, Inactivee0, and… BronMember of Violent Extremist Network ‘764’ Charged with Animal
Two Defendants Convicted of Conspiring to Provide Material Support to
Earlier today, in federal court in Brooklyn, New York, Abdullah At Taqi, 26, of Queens, was convicted by a jury on all counts of an indictment… BronTwo Defendants Convicted of Conspiring to Provide Material Support to
Pakistani National Sentenced to 40 Years for Transporting Iranian-Made
A Pakistani national was sentenced on Oct. 16 to 40 years in prison for charges relating to his transportation of Iranian-made advanced conventional weaponry. Read… BronPakistani National Sentenced to 40 Years for Transporting Iranian-Made
