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OmegaPro founder, promoter charged for running global $650 million foreign exchange and crypto investment scam following ICE New York investigation
July 14, 2025
WASHINGTON, July 14 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release:

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OmegaPro founder, promoter charged for running global $650 million foreign exchange and crypto investment scam following ICE New York investigation

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NEW YORK -- An investigation by ICE Homeland Security Investigations New York, alongside several partners, has resulted in an indictment charging two . . .

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