Tuesday - July 15, 2025
OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment Scam
July 08, 2025
WASHINGTON, July 8 -- The U.S. Department of Justice issued the following news release:

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OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment Scam

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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 that defrauded victim investors of over $650 million.

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