Texas Man Sentenced to Jail after Being Found Guilty of $9 Million Crypto Fraud
U. S. District Judge Robert N. Chatigny in Hartford delivered the sentence on Sep 13, 2018, after the court found Garza guilty of operating four fraudulent crypto mining companies for nearly three years in between 2014 and 2016. In addition to the mining operations, Garza also used these companies to sell a pair of virtual currencies called PayCoin and Hashlets.
This user is on the @buildawhale blacklist for one or more of the following reasons: