Those who believe they may have invested money with Caruso or Salter, or their alleged cryptocurrency investment fund, Zima Digital Assets, are advised to contact Special Agent Lamerson or Special Agent Roper at the U.S. Secret Service, Phoenix Field Office, via telephone at (602) 640-5580. In line with FinanceFeeds reports, the arraignment of John Michael Caruso – one of the operators of fraudulent cryptocurrency scheme Zima Digital Assets – was held on February 26, 2020, at the Arizona District Court.
The feds had been tracking the men since at least June 2019. Boles has 130,000 followers on Instagram and until recently listed himself as an “Executive Board Member” at Zima Digital Assets. In the complaint, he is charged with carrying out a Ponzi “cryptocurrency” scheme that defrauded over 100 victims of at least $7.5 million. I would be talking to people and asking, ‘Is there even a board or a charter?’”. A Renaissance man of the Instagram age, Salter seemed to have it all. Many comments are simply “Hi,” “Super,” or “Beautiful”; others are emojis or bitmojis, or written in a different language than English; some are just a handful of unrelated letters mashed up against each other. A mobster’s son who embraced the life of crime he was born into, Caruso has spent most of his adulthood in courtrooms and prisons. Its attorney, Ronald Meyer, tells New Times that his clients, whom he declined to name, “gave him [Caruso] $160,000 and were supposed to get $3,000 a month back in return.”. Contact Us,
Salter (left) and Caruso in 2019 at their $8 million Paradise Valley mansion. The Kryp+0 K!ng was ready to be born. “I was unable to understand how Zima’s returns were being generated and, therefore, discontinued any consideration of an investment in Zima / Caruso,” he wrote in an email. As the investors signed up and Zima Digital Assets’ bank accounts grew, so did Salter’s singing career — or, at least, that’s how it looked from a certain angle. When he was released, the feds say, he applied those same skills in the free world. Nothing sticks as FXCM goes on huge UK marketing push. Salter’s girlfriend posting the BMW he bought her, with a big, red bow around it. Caruso stands accused of perpetrating a cryptocurrency scheme so brazen that even today, months after his arrest, it is unclear whether the man who called himself Kryp+0 K!ng knew more than a Wikipedia entry’s worth of information about blockchain or Bitcoin. Featured guests, Najarian tells the camera, would include Jim Cramer and Anthony Scaramucci. The U.S. Attorney’s Office for the District of Arizona declined to comment on the case, citing the ongoing investigation. Like Salter, she was — still is — an aspiring singer, though it’s possible that many of her 10 million Instagram followers are unaware of this, given that Somers’ feed is almost entirely photos of her in revealing swimwear or lingerie. “There’s not a hell of a lot I can tell you beyond that.” (Jimmie Pursell, the attorney Salter has retained for the civil suit, declined to comment.). It duped more than a few journalists. “He’d update the website on his own and say this person or that person was on the board now.
Since Caruso was detained, he has been indicted on 17 felony counts of conspiracy, wire fraud and money laundering. The defendant has seven prior felony convictions, beginning with two counts of “Extortion Threats” at the age of 18, committed in Collier County, Florida.
Grand jury subpoenas were sent to multiple banks where Caruso, Salter, and Zima Digital Assets held accounts. In an apparent bid for legitimacy with the financial press, Zima Digital Assets attempted to court cable news talking heads like Jon Najarian, a former Chicago Bears linebacker who regularly appears on the CNBC stock-trading talk show Halftime Report. In a photo on Salter’s now-private Instagram page, Wilson is pictured ready to board a private plane in New York along with Salter, Caruso, Domine, and others.
The self-described “serial entrepreneur” Jon Boles is the founder of a Scottsdale-based digital marketing agency called Avintiv Media. The Court of Appeals for the Ninth Circuit has nixed an attempt by the so-called “crypto king” to secure temporary release. The Crypto King John Caruso is only 28, but he has made hundreds of millions of dollars trading Bitcoin and other cryptocurrencies Sep 6, 2019 | By Michael Kaplan John Caruso … The “basics,” of the fund, as Boles laid them out, involved a minimum $25,000 investment and an 18 percent guaranteed annual return. CALIFORNIA RESIDENTS: California Privacy Policy | California Collection Notice | Do Not Sell My Info. “Zach’s whole thing was to nominate people for things,” Wilson says. If Domine’s friend had wanted to learn more about this potential investment opportunity, he might have started by Googling the company’s website, which described Zima Digital Assets as a hedge fund that was “a trusted authority in digital assets and blockchain based investments.” There, he also would have found links to adulatory stories in the press about the company. Despite Australia Atrocity, Oak Flat Mine Presses On, You Now Have 36 Hours To Register To Vote. MtGox trustee obtains further extension of rehabilitation plan submission deadline, Despite license suspension, Theta Asset Management remains AFCA member, 85 year old woman behind the fake London binary options firm addresses exposed, Hargreaves Lansdown founder heralds entrepreneurship - at the most unlikely time, KGI Securities rolls out new eFX pricing in SG1 with MaxxTrader Solution. Thereafter, and also while on probation, he was convicted of two counts of Fraudulent Schemes/Artifices, in Maricopa County, Arizona, for which he received 90 days custody and five years of probation.
On appeal, appellant has moved to supplement the record with evidence showing that the COVID-19 pandemic has continued to spread at FCC Florence and that the quarantine of his pod has been extended. He adds that Salter “took a lot of liberty” with roles and job titles.
During this time, it is alleged by the Government that bank records and casino records establish that Caruso lived an extravagant lifestyle, to include taking 30 trips to Las Vegas.
Behind bars, according to law enforcement reports and Caruso’s own mitigation specialist, Caruso consorted with Mexican cartels and traded information about the Hells Angels and the Aryan Brotherhood — and somehow managed to make it out alive. He might have eventually found his way to a Business Insider item about Zima Digital Assets titled “Meet the Michael Jordan of Algorithmic Cryptocurrency Trading.”, “Co-Founder and CEO John Caruso, nicknamed ‘Kryp+0 K!ng,’ has been revered as one of the top cryptocurrency traders amongst high profile investors on Wall Street,” reads the article, which upon closer inspection is authored by a Singapore-based press release distribution service.
In 2018, John Michael Caruso paid Wilson a visit at one of his shops. Initial support is embraced at $3, but UNI/USD looks primed for losses eying $2.5. In 2019, Zima Digital Assets sponsored Karts and Guitars, a fundraiser for Striking Out Poverty, and later in the year a “Haunted Mansion” charity costume party in Paradise Valley, where a bus shuttled lucky guests up the mountain to their multimillion-dollar compound. John Michael Caruso, one of the operators of fraudulent cryptocurrency scheme Zima Digital Assets, has failed to have his detention reconsidered. Caruso is currently being held at Florence Correctional Center.
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