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Tag: GAW miners

GAW Miner’s Joshua Garza Faces Up To 20 Years in Prison After Guilty Plea

Category: Bitcoin, News, Regulation

GAW Miner’s Joshua Garza Faces Up To 20 Years in Prison After Guilty Plea

Joshua Homero Garza, the man behind the Ponzi schemes which were disguised as cloud mining operators, GAW Miners and ZenMiner, pleaded guilty to one count of wire fraud in a Connecticut court on July 20. The announcement was made by the United States Attorney for the District of Connecticut, Deirdre M. Daly, and Patricia M. Ferrick, Special Agent in Charge…

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GAW Miners’ Josh Garza Pleads Guilty to Fraud, Settles a Deal

Category: Bitcoin, Commentary, News, Regulation

GAW Miners’ Josh Garza Pleads Guilty to Fraud, Settles a Deal

At last, Josh Garza, the founder of the PayCoin Ponzi scheme and CEO of GAW Miners pleaded guilty to wire fraud following an official complaint by the SEC filed in 2015. The US Department of Justice’s letter read: “We are currently negotiating an agreement with defendant Homero Joshua Garza to enter a plea of guilty to one count of wire…

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