The phenomenon Jebara Igbara, who goes by the name Jaz Mazini on Instagram, has admitted to accusations that she was engaged in fraud and money laundering activities involving digital assets in 2021. Phenomenal name can be sentenced to 20 years.
Publishers and influencers have been at the center of numerous accusations in the past. Some publishers and influencers have faced money laundering and fraud charges. One of them is the Instagram phenomenon using the name Jay Mazini. Jebara Igbara was.
US Department of Justice the name of the phenomenon summoned by the court, 2021 He was associated with electronic fraud and money laundering activities, including digital assets, and was summoned to court to answer charges. Igbara admitted to the charges brought against her in court.
He deceived his victims with his popularity on Instagram.
According to the Justice Department, Igbata is used to deceive its victims. popularity on Instagram. used. Known for his videos showing a high-prosperity lifestyle, Igbara attracted attention with the gifts he sent to his followers. The Justice Department stated that despite his generosity, Igbara was actually engaged in fraudulent activities and his target was specifically Muslim Americans in New York.
of their victims more than $8 million The phenomenon, which managed to leak money, had previously offered its victims prices well above the market value for Bitcoin. In another attempt, he established a kind of pyramid scheme and promised high profits.
All names associated with fraudulent activities he will be brought to justice as soon as possible specified. The FBI also supported the work during the investigation process.
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Source :
https://en.cointelegraph.com/news/popular-instagram-influencer-pleads-guilty-to-crypto-scam-charges