Office of Public Affairs | OmegaPro Founder and Promoter …
Jul 8, 2025 · An indictment was unsealed today in the District of Puerto Rico charging two men for their alleged roles in operating and promoting OmegaPro, an international investment scheme …
Two charged in $650 million global crypto scam - CNBC
Jul 8, 2025 · Federal prosecutors charged two men in connection with a sprawling cryptocurrency investment scheme that allegedly defrauded victims of more than $650 million. Prosecutors …
OmegaPro exit-scam complete, Broker Group reboot - BehindMLM
Dec 30, 2022 · Unfortunately for OmegaPro, Worre’s name and “Go Pro” brand recognition wasn’t enough to sustain investor recruitment. Worre is based out of Las Vegas in the US.
OmegaPro Operators Charged Over $650 Million Investment Scam
Jul 20, 2025 · According to the indictment, Sims and Reynoso operated OmegaPro between 2019 and 2023 posing as a legitimate investment platform in which they promised their investors …
Seeking Victim Information in OmegaPro Investigation — FBI
Jul 1, 2025 · The FBI’s San Juan Field Office is seeking to identify potential victims of the OmegaPro multi-level marketing program, which was the subject of a recent indictment. The …
Cointelegraph: Bitcoin, Ethereum, Crypto News & Price Indexes
Founded in 2019 and headquartered in Dubai, OmegaPro was a crypto and forex investment company that offered investors returns of up to 300% on its suite of paid investment products. …
Two Individuals Liked to Crypto Ponzi Scheme, OmegaPro, …
Jul 9, 2025 · OmegaPro promised investors 300% return in 16 months, by trading in foreign exchange. The U.S. Department of Justice (DOJ) has charged two individuals for their role in …
OmegaPro Founders Face Charges Over $650 Million Fraud
OmegaPro Founders Face Charges... The Department of Justice alleges that they ran a multilevel marketing operation that promised up to 300% returns, luring thousands of investors with …
Alleged N200 Billion OmegaPro Scam: Daniel Onoja, OmegaPro …
Nov 23, 2023 · According to Banwo, who is representing both local and foreign-based Nigerian investors who lost their money in the alleged scam, the suit by the Nigerian enablers of the …
Turkish Authorities Nab OmegaPro Co-founder Over $4 Billion …
Aug 23, 2024 · Turkish authorities have arrested the co-founder of OmegaPro, a $4 billion crypto Ponzi scheme with alleged links to the infamous OneCoin scam. After a tip-off from an …