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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 ...
NEW YORK — Thomas John Sfraga would approach friends and neighbors with a promise of extraordinary returns if they invested ...
Thomas John Sfraga appropriated the name from a scheming “Seinfeld” character as he bilked friends and neighbors. He was sentenced to more than two years in prison on Thursday. By Santul ...
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.
The United States authorities have docked crypto influencer Thomas John Sfraga for 45 months for wire fraud. According to an ...
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, including the ...