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Thomas John Sfraga, a one-time popular podcaster who used the alias "TJ Stone," defrauded at least 17 people of over $2 million that he convinced them to invest in his business ventures ...
Thomas John Sfraga, also known as "T.J. Stone," was sentenced Friday in federal court in Brooklyn. He was ordered to pay $1,337,700 in forfeiture in connection with the wire fraud scheme.
NEW YORK — Thomas John Sfraga would approach friends and neighbors with a promise of extraordinary returns if they invested ...
The United States authorities have docked crypto influencer Thomas John Sfraga for 45 months for wire fraud. According to an announcement by the United States Department of Justice (DOJ), the ...
Thomas John Sfraga, also known as “TJ Stone,” received 45 months in prison for wire fraud and was ordered to pay more than $1.3 million in forfeiture as part of a scheme targeting crypto ...