OmegaPro Founder and Co-Conspirator Charged by U.S. DOJ in $650M Ponzi Scheme

Parikshit Mishra • July 10, 2025

Michael Shannon Sims, a founder and promoter of OmegaPro, and Juan Carlos Reynoso, who led OmegaPro’s operations in Latin America and some parts of the U.S.

The U.S. Department of Justice (DOJ) has charged two individuals for their role in OmegaPro, a crypto and investment ponzi scheme which defrauded investors of over $650 million. Michael Shannon Sims… [+1304 chars]

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OmegaPro Founder and Co-Conspirator Charged by U.S. DOJ in $650M Ponzi Scheme

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