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You are here: Home / Archives for PlexCoin Scam

PlexCoin Scam

Three PlexCoin ICO Scammers Face Allegations Over $8Million Fraud

July 28, 2020 by Richard M Adrian

According to recent reports, three Canadians face charges of allegedly swindling investors of $8 million for the 2017 PlexCoin ICO scam. Conspiracy to Commit Wire Fraud and Securities Fraud The three individuals, Dominic Lacroix, Sabrina Paradis-Royer and Yan Oullet, face five counts, including money laundering conspiracy and wire fraud conspiracy; securities fraud and wire fraud […]

Filed Under: News Tagged With: Court charges ICO scammers, dominic lacroix, ICO fraudstars, ICO scams, Legal, Plexcoin news, PlexCoin Scam, Securities and Exchanges Commission

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