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  1. 5 days ago · Yesterday, in federal court in Brooklyn, Thomas John Sfraga, also known as “T.J. Stone,” pleaded guilty to an information charging him with wire fraud. The proceeding was held before Chief United States Magistrate Judge Lois Bloom.

  2. 3 days ago · On May 17, the crypto scam market added a new story; this time, the federal court trapped crypto influencer ‘TJ Stone. ‘ The crypto personality pleaded guilty to wire fraud charges, swindling over $1.3 Million. Sfraga used cryptocurrency staking as a major weapon to attempt the scam and has been ordered to pay over $1.33 Million as ...

  3. 5 days ago · Thomas John Sfraga, famously known as T. J. Stone, pleaded guilty to wire fraud in the Brooklyn federal court. He confessed to charges of fraud, which led to his defrauding investors of over $1.33 million, as per the office of US Attorney, East District of New York..

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  5. 4 days ago · In a Brooklyn federal court on Thursday, crypto personality Thomas John Sfraga, also known as “TJ Stone”, pleaded guilty to wire fraud charges for defrauding over a dozen victims out of more than $1.3 million. Fictitious Scheme Exposed According to the US Department of Justice, from 2019 to 2022, Sfraga “falsely” presented himself as the […]

  6. 4 days ago · Rudy Giuliani was served with a notice to appear in court to answer Arizona charges stemming from an effort to keep Donald Trump in the White House. ... Steve Bannon and Roger Stone were among the ...

  7. 4 days ago · Popular crypto influencer ‘TJ Stone,’ originally known as Thomas John Sfraga, was found guilty of wire fraud by the federal court in Brooklyn. On May 17, the crypto scam market added a new story; this time, the federal court trapped crypto influencer ‘TJ Stone.‘ The crypto person...

  8. 4 days ago · Thomas John Sfraga, also known as "TJ Stone", admitted to wire fraud charges in a Brooklyn court for deceiving more than a dozen victims of over $1.3 million. Fraudulent Representation Unveiled According to the US Department

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