Michael Shannon Sims, a founder and promoter of OmegaPro, and Juan Carlos Reynoso, who led OmegaPro’s operations in Latin ...

The duo allegedly used lavish Dubai events and luxury displays to lure investors into a bogus forex scheme that collapsed in ...

US prosecutors charge two men for orchestrating a $650 million OmegaPro crypto scam promising 300% returns, facing up to 20 ...

Sims and Reynoso allegedly lured thousands of victims worldwide to purchase “investment packages” from OmegaPro using ...

Two men are facing serious criminal charges after being accused of running a massive global scam that stole over $650 million ...

Michael Shannon Sims and Juan Carlos Reynoso were indicted for their roles in operating and promoting OmegaPro, an international investment scheme that defrauded victim investors of over $650 million, ...

Federal prosecutors have indicted two men concerning a massive cryptocurrency investment fraud scheme that defrauded victims ...

Two men have been charged with allegedly running a global crypto investment scam that took more than US$650 million from ...

ETH leads crypto majors higher, BTC dominance falls. US House taking steps for US to be crypto capital. Sharplink to buy $20m ...

The US Justice Department has Michael Shannon Sims and Juan Carlos Reynoso for allegedly operating and promoting a crypto ...

Prosecutors alleged OmegaPro operated as a global multi-level marketing scam. The two face charges of conspiracy to commit wire fraud and conspiracy to commit money laundering, each carrying a ...