Digital Coin Gem Scam Nets $147MM

A Southern California man collected about $147 million from more than 70,000 investors around the world by promising them profits from amber and gemstones mines that didn’t actually exist and selling them worthless digital coins purportedly backed by the gems. He agreed to plead guilty to conspiracy to commit wire fraud and to tax evasion.


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#scams #fraud #gems #cryptocurrency #digitalcurrency #SEC #investments #gemstones #EB5

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