[ad_1] The Securities and Exchange Commission has charged Jebara Igbara, the founder of Halal Capital LLC, with a fraud scheme said to be worth more than $8 million. Jebara Igbara, also known as Jay Mazini, used his firm Halal Capital LLC to target investors from New York City’s Muslim community, according to the federal agency. … Read more
[ad_1] An Instagram personality known for lending money to strangers in New York pleaded guilty Wednesday to running a multimillion-dollar Ponzi scheme and Bitcoin fraud. Jebara Igbara, who amassed nearly a million followers as Jay Mazini, entered his guilty plea in Brooklyn Federal Court and could face up to 10 years in prison as part … Read more
[ad_1] He made his name by showing love to people, but he made his fortune by tearing people apart. An Instagram META, -2.31% An influencer who used videos of himself donating money to the poor to amass more than a million followers has been accused of stealing $8 million from thousands of people through the … Read more
[ad_1] Earlier today, Jebara Igbara, known as “Jay Mazini,” pleaded guilty in Brooklyn District Court to three counts of wire fraud, conspiracy to defraud phone and cash down. In the news, until March 2021, Igbara maintained a popular Instagram account under the name “Jay Mazini,” where he posted videos showing, among other things, times he … Read more
[ad_1] NEW YORK – Jebara Igbara, also known as Jay Mazini, has pleaded not guilty in a Brooklyn federal courtroom to three counts of wire fraud, wire fraud and money laundering. The Edgewater, New Jersey man has a popular Instagram account under the name “Jay Mazini,” where he posts videos showing, among other things, the … Read more