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Wow, this Jay Mazini case... this influencer had almost a million Instagram followers and posed as a successful investor. Now he's sitting in prison for 7 years for fraud in the eight-figure range.
The crazy part: Jay Mazini ran two different scam systems in parallel. First through Halal Capital LLC with fake investments, then later a crypto scheme where he supposedly paid above market price for various coins. He simply forged the transfers — the money never arrived, and he kept the cryptocurrencies for himself.
He posted videos of himself handing out cash at the supermarket checkout to show off his wealth. And the victims were mainly from the Muslim-American community in New York, whose trust he exploited. The judge now imposed a $10 million fine on him in addition to the 7 years.
Really crazy how Jay Mazini used social media and a fake lifestyle to scam so many people. Just shows what to watch out for with such crypto promises...