Homero Joshua Garza, CEO of the infamous crypto-related company GAW Miners, was convicted of fraud and sentenced to 21 months in prison by the Hartford Federal Court. Information published in an article by Hartford Business, says Mr. Garza obtained a substantial reduction of his sentence, which would initially be approximately 20 years. The ruling has not yet been made public, so the court’s
Garza is currently scheduled to be sentenced in October 2017. Homero Joshua Garza, No. 17-cr-158 (D. Conn. filed July 20, 2017) On September 13, 2018, Homero Joshua Garza, 33, was sentenced to 21 months of imprisonment in connection with a wire fraud charge brought by the U.S. Attorney for the District of Connecticut. Dec 01, 2015 · The SEC alleges that Homero Joshua Garza perpetrated the fraud through his Connecticut-based companies GAW Miners and ZenMiner by purporting to offer shares of a digital Bitcoin mining operation. Sep 21, 2018 · The saga of the GAW Miners / ZenMiner fraud has come to an end.
His prison term will be follow 4 Oct 2017 The Securities and Exchange Commission has obtained a final judgment against former Connecticut resident Homero Joshua Garza charged with conducting a fraudulent offering of unregistered securities and operating a 13 Sep 2018 John H. Durham, United States Attorney for the District of Connecticut, announced that HOMERO JOSHUA GARZA, 33, of Texas, formerly of Somers, Connecticut, was sentenced today by U.S. District Judge Robert N. Homero Joshua Garza originally faced up to 20 years in prison for his guilty plea last July on a wire fraud charge related to the creation and sale of a cryptocurrency called PayCoin. Prosecutors say he ran an approximately nine- month sc 11 Feb 2019 The victims of Homero Joshua Garza's virtual currency scam lost more than $9 million, and Garza will spend 21 months in prison followed by three years of supervised release after pleading guilty to one count of wire fr GAW Miners and Paycoin Head Josh Garza Pleads Guilty to Fraud. GAW Miners CEO Homero Joshua Garza has reportedly pleaded guilty to wire fraud in a deal to wrap up a Busted: Texas Man Gets 2 Years in Prison for $9 Million Crypto Ponzi Scheme. Homero Joshua Garza ran four fraudulent crypto mining companies. Rachel McIntosh | News (CryptoCurrency) | Friday, 14/09/2018 | 09:01 GMT+2. bitcoin. 14 Sep 2018 On Thursday, Homero Joshua Garza, also known as Josh Garza, has now been sentenced by a federal judge in Hartford, Connecticut, to 21 months in prison, three years of supervised release, and more than $9 million in ..
Dec 01, 2015
The mining operation, according HOMERO JOSHUA GARZA, et al., Defendants. ) ) ) ) ) ) ) ) ) ) 3:15 CV 1760 (JAM) ANSWER Defendant Homero Joshua Garza (“Defendant”), by his attorneys, Ballard Spahr LLP, for his Answer to the above-captioned Complaint, states: 1. Defendant is aware of an investigation by the United States Attorney for Jan 18, 2017 · In 2015, a cache of 5.1 gigabytes of emails were leaked from the office of GAW Miners, spanning the time period May 2014 through January 2015 and “detail the lengths Homero Joshua Garza has gone Josh Garza is an American musician and drummer for the New York City–based rock band The Secret Machines, as well as the Los Angeles–based rock band EFG. Originally from the Dallas, Texas area, Garza formed the Secret Machines with brothers Ben and Brandon Curtis, and EFG with guitarist and vocalist, Imaad Wasif, later joined by bassist and engineer, Tom Biller.  Homero Joshua Garza, a 33-year old Texas resident, has been sentenced to 21 months in prison, three years of supervised release, plus restitution in the amount of $9,182,000 for orchestrating a fraudulent cryptoassets mining scheme worth $9 million, according to a Finance Magnates report on September 14, 2018.
4 Oct 2020 January 12, 1937 - October 4, 2020, Severo "Cotton" Homero Hinojosa, Jr. passed away on October 4, 2020 in Ganado, Texas
According to a media report, Garza duped people by promising them great returns in a short period of time. He is said to have GAW Miners Fraud Perp Homero Joshua Garza Sentenced to Prison. September 21, 2018 @ 10:13 am By JD Alois | The saga of the GAW Miners / ZenMiner fraud has come to an end.
Garza] must spend in home confinement, for his role in his companies’ purported generation and sale of virtual currency.” … Homero Joshua Garza (“Garza”), age 30, presently lives in Brattleboro, Vermont, though he lived in Somers, Connecticut during 2014. During all of 2014, he was the Case 3:15-cv-01760 Document 1 Filed 12/01/15 Page 4 of 23 John H. Durham, United States Attorney for the District of Connecticut, announced that HOMERO JOSHUA GARZA, 33, of Texas, formerly of Somers, Connecticut, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to 21 months of imprisonment, followed by three years of supervised release, the first six months of which GARZA must spend in home confinement, for his role in his companies’ purported generation and sale of virtual currency. United States v. Homero Joshua Garza, 3:17cr158 (RNC) Court Documents: Information Plea Agreement Judgement Order Press Release: Former Virtual Currency CEO Pleads Guilty to $9 Million Fraud Scheme On September 13, 2018, the perpetrator of the fraud, Homero Joshua Garza, was sentenced to 21 months of imprisonment. The criminal action was completed alongside an SEC civil enforcement action. U.S. Attorney’s Office District of Connecticut has announced Homero Joshua Garza (Josh Garza) has been sentenced to “21 months of imprisonment, followed by three years of supervised release, the first six months of which [Mr. Garza] must spend in home confinement, for his role in his companies’ purported generation and sale of virtual currency.” Homero Joshua Garza, CEO of the infamous crypto-related company GAW Miners, was convicted of fraud and sentenced to 21 months in prison by the Hartford Federal Court.
6103639. DURAN. DIEGO. 3/11/ 2021. 6093039. GARLAND 3/1 Aguirre-Milling, Homero, Instructor, (956) 326-2508, firstname.lastname@example.org · Ahn, Jee Cavazos-Garza, Agustina, Adjunct, (956) 326-2486, agustina.cavazos@ tamiu.edu Jones, Joshua R, Adjunct, (956) 326-2441, joshuar.jones@tamiu.
The saga of the GAW Miners / ZenMiner fraud has come to an end. On September 13, 2018, the perpetrator of the fraud, Homero Joshua Garza… Homero Joshua Garza has 0 patent litigation cases (0 cases currently active) - 0 patents asserted - 0 cases as a plaintiff - 0 cases as a defendant ORDER OF REFERRAL TO PROBATION FOR PRESENTENCE INVESTIGATION AND REPORT as to Homero Joshua Garza. First Disclosure-PSI due 8/31/2017, Objections Due 9/14/2017, 2nd-Disclosure PSI due 9/24/2017, Sentencing Memorandum due 9/28/2017, Response due 10/5/2017, Sentencing set for 10/12/2017 at 10:00 AM in North Courtroom, 450 Main St., Hartford, CT … Jan 02, 2018 May 11, 2015 Sep 09, 2018 Sep 14, 2018 Jul 20, 2017 Jan 02, 2018 According to Shinners, the plea deal was reached between Joshua Homero Garza, the U.S. Department of Justice, the FBI and the SEC. Shinners wrote that he learned about the plea deal on a conference call with the FBI and the DOJ on March 31. Shinners is a plaintiff in a civil suit filed against Garza's alleged partner in a bitcoin scheme the The Court notes that the plaintiffs have filed a 52 notice of dismissal of all claims, without prejudice, asserted against Defendant Homero Joshua Garza. The clerk of court is directed to terminate Defendant Garza from the case. Houston native Homero Josh Garza, 30, had his hands in as many as a dozen business ventures in Vermont, Delaware, and Massachusetts, including Brattleboro’s Great Auk Wireless.
Garza (“Garza”) first met in In March 2014, Garza incorporated GAW Miners to sell virtual currency mining equipment. (Id. at ¶¶ 46, Ish Garza. San Antonio, Texas 78221. 7. Bexar Constables (conlt.) BLANCO.
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The Court says that Fraser says .. The victims of Homero Joshua Garza's virtual currency scam lost more than $9 million, and Garza will spend 21 months in prison followed by three years of supervised release after pleading guilty to one count of wire fraud. He has also Joshua Garza as opposed to H. Josh Garza. Various internet Trolls and FUDsters refer to him as Homero Garza or Homero Josh Garza or just Mr. Scam Muggle. Mr Garza, allegedly, Garza (Jim); brothers, Miguel Angel Garza (Janet), Jose Luis Garza, Gabriel Homero Garza (Lily), and Eduardo Garza. serve as pallbearers will be Emmanuel Rodriguez, Joshua Rodriguez, Jonathan Rodriguez, Eric Vela, Robert Garza,&n 4 Mar 2019 Homero Joshua Garza, 33 was sentenced to 21 months in prison for his involvement in the PayCoin cryptocurrency scheme that defrauded investors out of $9 million.
13 Sep 2018 Homero Joshua (Josh) Garza, the chief executive officer of fraudulent bitcoin mining operation GAW Miners that made headlines in 2015, today was been jailed for 21 months over his role in the scam. Garza was accused of&nbs
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San Antonio, Texas 78221. 7. Bexar Constables (conlt.) BLANCO.