OmegaPro Leaders Charged in Alleged USD.650M Global Crypto & Forex Investment Fraud
About
Entity involved
Point of view
I am a third-party observer
Who is championing this cause
Why this campaign matters
As an observer generally concerned with financial transparency and investor protection, I have reviewed the documented public record concerning OmegaPro and associated legal actions. In a July 2025 federal press release, the United States Department of Justice announced that an indictment was unsealed in the District of Puerto Rico charging two individuals, Michael Shannon Sims and Juan Carlos Reynoso, for their roles in operating and promoting OmegaPro, described as a global foreign exchange and cryptocurrency investment scheme allegedly tied to significant investor losses exceeding $650 million. According to the court filings, Sims is identified as a co-founder, strategic consultant, and promoter beginning around January 2019, and Reynoso is described as having led operations in Latin America and parts of the U. S. , including Puerto Rico, with alleged misrepresentations about investment returns and the safety of funds.
Criminal charges include conspiracy to commit wire fraud and conspiracy to commit money laundering, as publicly recorded. An official FBI notice separately invites persons who believe they may have been affected to provide information through a victim questionnaire. All persons named in these actions are presumed innocent under the law, and the campaign’s focus is on fostering awareness of the ongoing public proceedings,...
The Petition Makers
Alderson
Feb 05, 2026
Blow the Whistle
If you think you’r able to help us expose the truth or if you have any information critical to this campaign, please contact us. You can do so securely and anonymously.
These files will be shared only with the user and decision makers
What do you think should be done?
Strengthening oversight and public protection in complex investment cases requires several coordinated steps. Financial authorities can improve regulatory communication by issuing clear, plain-language explanations about the risks of high-yield forex and cryptocurrency investment programs so the public can better evaluate promotional claims. At the same time, victim support systems should remain transparent and accessible, with agencies providing clear guidance on reporting procedures, documentation requirements, and available assistance pathways. Because the reported activities span multiple jurisdictions, cross-border enforcement coordination between regulators and law-enforcement bodies is essential to ensure timely information sharing and prevent regulatory gaps. Finally, sustained investor education initiatives led by consumer protection agencies, financial regulators, and public-interest organizations can help individuals recognize common warning signs associated with multi-level marketing–style financial promotions and unverified crypto investment opportunities, strengthening prevention through awareness.
Decision makers and recipients
U.S. Department of Justice
Criminal Division
FBI
San Juan Field Office
Reason for supporting
No endorsements yet. Be the first to endorse this campaign!
Comments
No comments yet. Be the first to comment!
2.75/10
1
Users Endorse this campaign
Endorse this campaign
BE HEARD
In these times of distrust, our mission to be a universal symbol of trust has never been more important
Related and trending campaigns
Promoted by 3 supporters
DJB Negligence Turns Janakpuri Deadly
I followed this case through multiple reports detailing the death of Kamal, a young motorcyclist who lost his life in Delhi’s Janakpuri area after falling into an uncovered pit at ...
Promoted by 2 supporters
BitConnect Case - Public Records & Ongoing Investigation
I have reviewed official legal and law-enforcement documents and credible press reporting regarding the BitConnect cryptocurrency matter as it relates to public interest in financi...
Promoted by 1 supporters
Richa Industries Promoter Arrested in Bank Fraud Probe
As an observer tracking developments in corporate insolvency and enforcement actions, I am documenting publicly reported events in the case involving Richa Industries Ltd (RIL) and...
.png)
Promoted by 1 supporters
OSHO - Exploring the Boundaries Between Freedom, Authority, ...
I am documenting this case as an observer relying solely on publicly available news reports, survivor accounts published by established media outlets, and academic research. Over s...
Promoted by 1 supporters
Littlebox India Order Delays and Refund Problems
I started looking into Littlebox India after a close friend shared their experience with delayed delivery and refund issues. My friend had placed an order expecting it to arrive wi...
Promoted by 1 supporters
The Chrisley Case - What Court Records Show
I first became aware of the Todd and Julie Chrisley case through widely circulated news coverage that referenced federal court proceedings and subsequent legal analysis articles. A...
Promoted by 1 supporters
Chen Zhi and the Global Cyber Scam Investigations - What Pub...
I first became aware of this case while reviewing international coverage on cross-border cybercrime in Southeast Asia. Public records and reporting from organisations such as the B...
Promoted by 1 supporters
Christopher Judge - Homebuyers Money at the Center of a Fede...
I became aware of this matter through a series of federal court announcements and local investigative reports concerning a Fort Worth–based homebuilding business operating in North...
Promoted by 2 supporters
Expressway Towers Crisis - What Went Wrong in Sector 109, Gu...
I did not come across Expressway Towers because I was looking to buy a home. I came across it because too many people were asking the same question at the same time: what happened ...