Wu learned that the U.S. Department of Justice has charged OmegaPro founder Michael Shannon Sims and regional director Juan Carlos Reynoso with investment fraud through false advertising and multi-level marketing since 2019, raising over $650 million in Crypto Assets. In 2023, the company claimed that its system was attacked by a Hacker and that funds were transferred to a platform called Broker Group, but investors were unable to withdraw, and the funds ultimately flowed into wallets controlled by executives and were dispersed. The two have been charged with conspiracy to commit wire fraud and Money Laundering, with a maximum sentence of 20 years in prison for each.

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