Date: November 16, 2023 Contact: newsroom@ci.irs.gov Phoenix, AZ — On Sept. 19, a federal grand jury in Phoenix returned a 55-count indictment against Luis Ortega of Litchfield Park, and Jeremie Sowerby of Fountain Hills, for Wire Fraud and Transactional Money Laundering.
Home » Two Arizona scammers charged in multimillion dollar cryptocurrency investment scheme
Two Arizona scammers charged in multimillion dollar cryptocurrency investment scheme
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