Tagged: homero joshua garza

GAW Miners Fraud Perp Homero Joshua Garza Sentenced to Prison

The saga of the GAW Miners / ZenMiner fraud has come to an end. On September 13, 2018, the perpetrator of the fraud, Homero Joshua Garza, was sentenced to 21 months of imprisonment. The criminal action was completed alongside an SEC civil enforcement action. The US… Read More

Ponzi Scheme: SEC Posts Final Judgement Against Bitcoin Mining Company Gaw Miners & ZenMiner

The Securities and Exchange Commission has filed its final judgement against Homero Joshua Garza and his two Bitcoin mining companies GAW Miners and ZenMiner. Garza is liable for $9.182 million for restitution and pre-judgement interest of $742,774. This ends the litigation against Garza with his… Read More

SEC Calls for Entry of Default Against Bitcoin Miners Gaw Miner / ZenMiner

The Securities and Exchange Commission charged two Bitcoin mining companies for a Ponzi Scheme last month as part of an ongoing investigation into the activities of Homero Joshua Garza. Yesterday the SEC filed for an entry of default as  Garza apparently has not responded to… Read More

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