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Homero Joshua Garza

Pleaded guilty
Founder of GAW Miners/ZenMiner; pleaded guilty to wire fraud in a U.S. case tied to cryptocurrency mining-related fraud allegations (per DOJ).
Status
Pleaded guilty
Jurisdiction
US
Tags
mining, ponzi, gaw-miners, legal-case
Last updated
2026-02-03

Details

  • Status: Pleaded guilty. Jurisdiction: US.
  • Key tags: mining, ponzi, gaw-miners, legal-case.
  • Key dated item: 2015-07-20 — DOJ announced Garza pleaded guilty to wire fraud in connection with alleged cryptocurrency mining-related scheme.

Timeline

2015-07-20
DOJ announced Garza pleaded guilty to wire fraud in connection with alleged cryptocurrency mining-related scheme.
Cryptocurrency Executive Pleads Guilty to Wire Fraud in Connection with $9 Million Scheme (U.S. Department of Justice (OPA)  press-release  2015-07-20)