Some of you may remember I did a very lengthy and detailed post about this guy on 9th of March. If you don't know who Jay Mazini (Jebara Igbara) is and what kind of a scum bag he is then checkout that post as I can't repeat it all over again. The good news is he's been arrested Alhamdulillah.
He was initially arrested and charged with aggravated assault, luring an adult, kidnapping, possession of weapons, criminal coercion, endangering an injured victim and making terroristic threats. so he was put in jail for that earlier this month.
But the big news is FBI has now gotten involved too and he's being charged with wire fraud. This is particularly related to the Bitcoin scam where he stole millions from innocent victims. If any of you have been scammed in the bitcoin scam too you can contact FBI on https://tips.fbi.gov/
This isn't the end of Jay Mazini, this is just the beginning of the end. He had some many scams running side by side it's difficult to count. One of the worst one for me was the Halal investment scam. He used his religion as a muslim and pretended he was an expert financial investor. He managed to get wealthy muslims and even mosques to invest around $10 million. But when the investors started asking for their money back, he made excuses until finally he said he was robbed at gunpoint while he was carrying $18 million in cash. Used his religion and influence to take advantage of innocent people.
He had other scams running too, such as the bitcoin scam, giveaway scam, and the Jay Mazini Academy scam and probably more too. I heard he even rented a Rolls Royce and pretended it was his and scammed people in a giveaway with it. He's got no shame at all.
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