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Instagram Influencer Pleads Guilty to Fraud Involving Crypto Worth $8M+

Instagram Influencer Pleads Guilty to Fraud Involving Crypto Worth $8M+
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United statesJebara igbaraJay maziniDepartment of justicePleads guiltyWire fraudMoney laundering

Instagram Personality Jay Manzini Pleads Guilty To Running Crypto Scam

The personality allegedly stole cryptocurrencies from followers by promising above-market payments and then falsifying proof of payment.

New yorkUnited statesNew jerseyLauren howard elbertJebara igbaraJay maziniMichaelj driscollDepartment of justiceDirector in charge michaelStates attorney breon peaceSecurities fraudUnited states attorney lauren howard elbertJay manziniCrypto scam

Instagram influencer Jay Mazini pleads guilty to Ponzi scheme

Instagram influencer Jay Mazini from Edgewater, accused of scamming investors out of millions, pleaded guilty to federal fraud charges.

New yorkUnited statesHannan adelynorthjerseyPeggy kuoKaitlyn kanzlerLauren elbertJebara igbaraJay maziniFrederic blockThomas fattorussoAmjad mashalRevenue service criminal investigationNew jersey instagramPassaic county jailMuslim americanSpecial agent

Instagram star Jay Mazini pleads guilty to Bitcoin scam in NYC

Jebara Igbara, who amassed nearly a million followers as Jay Mazini, entered his guilty plea in Brooklyn federal court and could face a possible 10-year prison sentence as part of his plea agreement in the Bitcoin scam.

New yorkUnited statesNew jerseyJebara igbaraJay maziniHalal capitalMagistrate judge peggy kuo wednesdayRange rover

Jay Mazini, NYC Instagram celeb, pleads guilty in $8M Bitcoin fraud scheme

A New Jersey Instagram celebrity has pleaded guilty in an $8 million Bitcoin scam.

New yorkUnited statesNew jerseyJebara igbaraJay maziniCrime publicsafety

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