New York Man Arrested for Swindling $1,300,000 in Scheme Involving Fictitious Crypto Wallet
May 21 2024 - 2:45PM
The Daily Hodl
A New York man pled guilty to fraud charges last week after
using various fake crypto and real estate schemes to swindle
investors out of more than $1.3 million. Thomas John Sfraga, who
went by the alias “T.J. Stone,” defrauded more than a dozen
victims, including friends and neighbors, according to an
announcement from the […]
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New York Man Arrested for Swindling $1,300,000 in Scheme Involving
Fictitious Crypto Wallet appeared first on The Daily Hodl.
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$1,300,000 in Scheme Involving Fictitious Crypto Wallet
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New York Man Arrested for Swindling $1,300,000 in
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