James Moore sentenced to 140 months in prison for his role in the Bar Works scam, a “massive Ponzi scheme”.
Search Results for: Bar Works
Savraj Gata-Aura sentenced to four years in prison for his role in the Bar Works investment scam
By Chris Lang On 27 July 2020, Savraj Gata-Aura was sentenced to four years in prison for his part in the Bar Works investment scam. More than 800 investors handed over more than US$40 million supposedly as investments in the Bar Works co-working space company. Gata-Aura co-founded Bar Works in 2015 with serial scammer Renwick…
James Moore found guilty of wire fraud and conspiracy in Renwick Haddow’s Bar Works investment scam
James Moore found guilty on 7 June 2019, following a one-week trial before U.S. District Judge Richard M. Berman.
Renwick Haddow pleads guilty to involvement in “the fraudulent scheme related to Bar Works”. Sam Aura pleads not guilty
Renwick Haddow pleads guilty for his role in the Bar Works and Bitcoin Store investment scams.
London High Court orders Capital Alternatives to repay £16.9 million. New York Southern District Court orders Bar Works and Bitcoin Store to pay US$83.35 million
Capital Alternatives Limited was part of a network of scam companies that offered “investments” to the general public including a rice farm in Sierra Leone, and carbon credits from projects in Sierra Leone, Brazil, and Australia. Last week, the High Court in London found that these “investments” were illegal collective investment schemes.