U.S. Attorney for the District of Arizona: Arizona Man Charged With Defrauding at Least 150 Victims in Cryptocurrency Investment Scheme
December 19, 2023
December 19, 2023
PHOENIX, Arizona, Dec. 19 -- The office of the U.S. Attorney for the District of Arizona issued the following news release:
On Tuesday, a federal grand jury in Phoenix returned a 50-count indictment against Jeremie Sowerby, 45, of Fountain Hills, for wire fraud and transactional money laundering.
The indictment alleges that Sowerby scammed at least 150 victims out of millions of dollars in a cryptocurrency scheme known as Dunamis Global Technologies. Sowerby marketed Du . . .
On Tuesday, a federal grand jury in Phoenix returned a 50-count indictment against Jeremie Sowerby, 45, of Fountain Hills, for wire fraud and transactional money laundering.
The indictment alleges that Sowerby scammed at least 150 victims out of millions of dollars in a cryptocurrency scheme known as Dunamis Global Technologies. Sowerby marketed Du . . .