Wu Shuo learned that Brian Garry Sewell, a 54-year-old man from Washington County, Utah, was sentenced to 36 months in prison and 36 months supervised release (a total of three years for both cases) for pleading guilty to telecommunications fraud resulting in investor losses of over $2.9 million (deceiving at least 17 investors from December 2017 to April 2024), and operating an unlicensed money transfer business, Rockwell Capital Management (from March to September 2020, converting over $5.4 million in cash into cryptocurrency, including serving scammers and drug traffickers); Judge Ann Marie McIff Allen ordered him to pay $3.605 million in restitution (including victims, mortgage lenders, and credit unions) and $217,700 to the Department of Homeland Security.

View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Repost
  • Share
Comment
0/400
No comments
  • Pin