Jesus Rodriguez de la Cruz, 46, a former financial advisor with Morgan Stanley in El Paso, was sentenced to 12 years in federal prison for orchestrating a multi-million-dollar fraud scheme. …
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CryptoCryptocurrency Scams
Hyderabad Man Arrested for Cryptocurrency Fraud Impersonating Morgan Stanley
by Ananya MehtaA 22-year-old man, Pathi Manikanta, was arrested on February 20 in Hyderabad for a cryptocurrency fraud involving impersonation of Morgan Stanley, an investment banking company. Manikanta, from YSR Kadapa district …
by Ananya Mehta