Crypto scam: Men from Beverly Hills, Thousand Oaks accused of …

Dec 21, 2024 · A Beverly Hills resident and a Thousand Oaks man were charged in an indictment unsealed Friday with bilking investors out of more than $22 million in cryptocurrency through …

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Crypto Scam: Men From Beverly Hills, Thousand Oaks Accused Of …

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Dec 21, 2024 · A Beverly Hills resident and a Thousand Oaks man were charged in an indictment unsealed Friday with bilking investors out of more than $22 million in cryptocurrency through …

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Beverly Hills Man Charged In Cryptocurrency Scam

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A six-count indictment was unsealed on Dec. 20 charging two men with perpetrating a scheme that defrauded investors of more than $22 million in cryptocurrency. Gabriel Hay, 23, of …

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Two California Men Charged In $22 Million NFT Fraud Scheme

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Dec 23, 2024 · Two California men have been charged with defrauding investors of over $22 million in a record-breaking NFT fraud scheme involving deceptive digital asset projects. ...

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SoCal Pair Charged For Allegedly Defrauding Investors Out Of More …

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Dec 21, 2024 · A Beverly Hills resident and another man were charged in an indictment unsealed Friday with defrauding investors out of more than $22 million in cryptocurrency through various …

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Beverly Hills And Thousand Oaks Men Indicted For Alleged $22M …

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Dec 20, 2024 · Gabriel Hay, 23, of Beverly Hills, and Gavin Mayo, 23, of Thousand Oaks, are accused of engaging in "rugpulls," a term used to describe the act where creators of digital …

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NFT Scammers Bilked Investors Of $22M In Crypto: DOJ | Beverly …

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Dec 20, 2024 · Crime & Safety NFT Scammers, Including Beverly Hills Man, Bilked $22M In Crypto From Investors: DOJ Two 23-year-old men are accused of running a scheme that …

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Record $22 Million Crypto Case Sees Accused Prosecuted - MSN

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A record cryptocurrency case has seen the two accused prosecuted for defrauding investors of $22 million. Two California men, Gabriel Hay, 23, of Beverly Hills, and Gavin Mayo, also 23, of ...

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California Men Charged For $22 Million Crypto Scam

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Dec 22, 2024 · According to authorities, the suspects, 23-year-old Gabriel Hay of Beverly Hills and Gavin Mayo of Thousands Pam’s were accused of scamming unsuspecting investors in a …

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Beverly Hills Men Charged In $22M Crypto Scam

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Dec 23, 2024 · Beverly Hills men Gabriel Hay and Gavin Mayo face charges for defrauding investors out of $22 million in crypto scam. A Beverly Hills ... from Beverly Hills, and Gavin …

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Ventura County Man Accused In $22M Cryptocurrency Fraud Case

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A six-count indictment unsealed in Los Angeles Friday charged Gavin Mayo, 23, of Thousand Oaks, and 23-year-old Gabriel Hay of Beverly Hills with two counts of wire fraud, one count of …

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Beverly Hills Man Faces 6 Counts Of Crypto Scams Involving Over …

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5 days ago · A Beverly Hills man is facing six counts of cryptocurrency crimes, which resulted in investors losing over $22 million worth of cryptocurrency. The 23-year-old Gabriel Hay …

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Two California Men Charged By Feds In Alleged $22,000,000 NFT ...

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Dec 24, 2024 · The U.S. Department of Justice (DOJ) is charging two California men for allegedly masterminding a multimillion-dollar non-fungible token (NFT) investment scam. In a new press …

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California Men Charged For $22 Million Crypto Scam

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Dec 22, 2024 · Two California men have been charged for committing a cryptocurrency scam worth $22 million. According to authorities, the suspects, 23-year-old Gabriel Hay of Beverly …

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Crypto Scam: Men From Beverly Hills, Thousand Oaks Accused Of …

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City News Service -- A Beverly Hills resident and a Thousand Oaks man were charged in an indictment unsealed Friday with bilking investors out of more than $22 million in …

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Two Californians Indicted For $22 Million Crypto And NFT Fraud

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6 days ago · Authorities have indicted two Southern California men for allegedly defrauding investors out of over $22 million in cryptocurrency schemes. ... of Beverly Hills, and Gavin …

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Veritas Protocol: Two Southern California Men Charged In $22 …

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Two Southern California men, Gabriel Hay and Gavin Mayo, have been indicted for allegedly defrauding investors out of over $22 million in a cryptocurrency fraud scheme involving NFTs. …

veritasprotocol.com

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California Men Charged For $22 Million Crypto Scam

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Two California men have been charged for committing a cryptocurrency scam worth $22 million. According to authorities, the suspects, 23-year-old Gabriel Hay of Beverly Hills and Gavin …

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Two Californians Indicted For $22 Million Crypto And NFT Fraud

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Authorities have indicted two Southern California men for allegedly defrauding investors out of over $22 million in cryptocurrency schemes. Gabriel Hay, 23, of Beverly Hills, and Gavin …

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Did a 23-year-old man Bilk investors out a $22m cryptocurrency scam?

This article originally appeared on Ventura County Star: Ventura County man accused in $22M cryptocurrency fraud case Federal prosecutors say two 23-year-old men from Thousand Oaks and Beverly Hills bilked investors out of millions in a cryptocurrency scam. ...

Did a 23-year-old man defraud investors out of $22 million?

Two 23-year-old Southern California men have been indicted on charges of defrauding investors out of more than $22 million in cryptocurrency, according to authorities. ...

Did Hay & Mayo defraud investors of $22 million in cryptocurrency?

The indictment, which comprises six counts, charges the men with defrauding investors of more than $22 million in cryptocurrency. Homeland Security Investigations (HSI) has arrested Hay and Mayo. The pair enacted the scam through a series of what the Justice Department case referred to as “digital asset project rug pulls”. ...

Did a Ventura County man defraud investors of $22 million?

A Ventura County man is one of two defendants accused by federal prosecutors of defrauding investors of more than $22 million in a cryptocurrency scheme. ...

Do crypto scammers follow a new investment trend?

“Whenever a new investment trend occurs, scammers are sure to follow,” said U.S. Attorney Martin Estrada for the Central District of California. “My office and our law enforcement partners will continue our efforts to protect consumers and punish wrongdoers involved in crypto fraud.” ...

Did Gavin Mayo & Gabriel Hay defraud investors?

“Gabriel Hay and Gavin Mayo allegedly defrauded investors in digital asset projects of tens of millions of dollars and threatened an individual who attempted to expose their roles in these fraudulent schemes,” Argentieri said. “Whenever a new investment trend occurs, scammers are sure to follow,” said U.S. Attorney Martin Estrada in a statement. ...