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Arizona crypto scam keeps growing, victims still coming forward

Evidence from the Arizona Corporation Commission’s investigation and the FBI suggest there are at least 800-900 victims of Sowerby’s alleged crimes.

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Fountain Hills Man Accused Of Cryptocurrency Investment Scheme

Fountain Hills Man Accused Of Cryptocurrency Investment Scheme
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Fountain Hills man charged 3 times in 3 months over cryptocurrency scams

A 45-year old Fountain Hills man has been indicted for the third time in 90 days on federal charges of money laundering and wire fraud.Cryptocurrency is part of each case.In one case, federal prosecutors say Jeremie Sowerby and another man used cryptocurrency investment ruses to scam millions of dollars out of hundreds of people.In another case, Sowerby is accused of scamming

Fountain hillsJeremie sowerby

Fountain Hills man accused of bilking investors of millions of dollars

The charges continue to pile up against a Fountain Hills man accused of running multiple cryptocurrency investment schemes.

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Man charged with defrauding at least 150 victims in cryptocurrency investment scheme

The U.S. Attorney's Office said a federal grand jury in Phoenix returned a 50-count indictment against Jeremie Sowerby for wire fraud and transactional money laundering.

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