Search for: "Homero Joshua Garza"
Results 1 - 5
of 5
Sorted by Relevance
|
Sort by Date
1 Dec 2015, 2:38 pm
On December 1, 2015, the Securities and Exchange Commission (SEC) charged GAW Miners, LLC (“GAW Miners”), ZenMiner, LLC (“ZenMiner”) and Homero Joshua Garza (“Garza”) the managing member of both GAW Miners and ZenMiner (together the, “Defendants”) with fraud under (i) Section 10(b) of the Securities Exchange Act of 1934 (“Exchange Act”) and (ii) Section 17(a) of the Securities Act of 1933… [read post]
14 Sep 2018, 7:20 am
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 restitution. [read post]
1 Dec 2015, 12:12 pm
According to the SEC’s civil complaint, Homero Joshua Garza and his companies, GAW Miners and ZenMiner, sold more than 10,000 "investment contracts representing shares in the profits they claimed would be generated from using their purported computing power to ‘mine’ for virtual currency. [read post]
6 Jan 2016, 9:27 am
According to the Securities and Exchange Commission (SEC), Homero Joshua Garza used his two Bitcoin mining companies to conduct a Ponzi scheme that collected $20 million from over 10,000 investors between August and December of 2014. [read post]
23 Jul 2018, 1:02 pm
Homero Joshua Garza, GAW Miners, LLC, et al., Civil Action No. 3:15-cv-01760 (D. [read post]
