Michael Shannon Sims
Associated companies: OmegaPro
75Scam score
6,752Reported victims
Profile
Michael Shannon Sims is the co-founder of OmegaPro, a company that became subject to investigation involving $160 million tracked across seized devices belonging to Andreas Szakacs. His involvement as a co-founder in OmegaPro connects him to what appears to be a significant financial scheme under regulatory scrutiny.
Timeline
- 2024Named as co-founder of OmegaPro in investigation involving $160 million tracked across Andreas Szakacs' seized devices
Frequently Asked Questions
- Who is Michael Shannon Sims?
- Michael Shannon Sims is the co-founder of OmegaPro, a company that became subject to investigation involving $160 million tracked across seized devices belonging to Andreas Szakacs. His involvement as a co-founder in OmegaPro connects him to what appears to be a significant financial scheme under regulatory scrutiny.
- What is Michael Shannon Sims's fraud risk rating?
- Michael Shannon Sims has a scam score of 75/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Michael Shannon Sims associated with?
- Michael Shannon Sims is associated with the following companies or entities: OmegaPro.
- How many investigations mention Michael Shannon Sims?
- ScamTelegraph has published 13 investigative articles mentioning Michael Shannon Sims, including: Mike Sims up for contempt over mortgage shenanigans; Juan Carlos Reynoso denied OmegaPro pretrial release; FBI seeking information from OmegaPro Ponzi victims.
Coverage on ScamTelegraph
- Mike Sims up for contempt over mortgage shenanigans
- Juan Carlos Reynoso denied OmegaPro pretrial release
- FBI seeking information from OmegaPro Ponzi victims
- OmegaPro RICO class-action filed in Florida
- OmegaPro victim vigilantes in France sentenced to prison
- The Traders Domain scammers consent to prelim injunctions
- CFTC files suit against The Traders Domain scammers
- The Traders Domain securities fraud warning from QC, Canada
- The Traders Domain Ponzi MLM investor master list
- SAEG Receiver accepts 211 claims totalling $57.7 million
- Nigerian OmegaPro victims name and shame recruiters
- Mike Sims consents to Yas Castellum Ponzi injunction
- Was OmegaPro tied to collapsed The Traders Domain Ponzi?