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Two Valley Men Charged In Cryptocurrency Investment Scheme

Summary by Arizona Daily Independent
A federal grand jury in Phoenix returned a 55-count indictment against Luis Ortega, 42, of Litchfield Park, and Jeremie Sowerby, 45, of Fountain Hills, for Wire Fraud and Transactional Money Laundering. According to the Department of Justice, the indictment alleges that Ortega and Sowerby scammed hundreds of victims out of millions of dollars in a...

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Arizona Daily IndependentArizona Daily Independent
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Two Valley Men Charged In Cryptocurrency Investment Scheme

A federal grand jury in Phoenix returned a 55-count indictment against Luis Ortega, 42, of Litchfield Park, and Jeremie Sowerby, 45, of Fountain Hills, for Wire Fraud and Transactional Money Laundering. According to the Department of Justice, the indictment alleges that Ortega and Sowerby scammed hundreds of victims out of millions of dollars in a...

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Arizona Daily Independent broke the news in on Wednesday, November 22, 2023.
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