Two people loved the Bonzi, Ogapro, the Ministry of Justice accused us of the Ministry of Justice
US Department of Justice (Doj) Two people were accused of their role in Omegapro, the Bonzi Plan for encryption and investment that defrauded investors with more than $ 650 million.
Michael Shannon Sims, the founder and promoter of Omegapro, and Juan Carlos Renoso, who led Omegapro in Latin America and some parts of the United States, were imposed by conspiring to perpetuate wire fraud and money laundering,, According to the published documents Tuesday.
Omegapro was an international investment scheme, which collapsed in 2022. In 2024, Andreas Szakacs, co -founder of the scheme, He was arrested in Türkiye In his participation with Omigabro.
Matthew R. Gallow, head of the Criminal Department at the Ministry of Justice: “As claimed, the defendants were exposed to vulnerable individuals in the United States and abroad, where they defrauded them with more than 650 million dollars by providing false promises of great returns and that their money was safe.”
Omegapro was founded in early 2019, by SIMS and others. According to the document, the defendants and other investors promised 300 % over 16 months through foreign exchange trading. Investors were directed to buy these investment packages using Crypto.
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