TexasBitcoin

North Texas Man Convicted of Conspiracy and Wire Fraud in Cryptocurrency Mining Scheme

Nov 19, 2025 · Sourced to the U.S. Department of Justice

This case reached the convicted stage in the Department of Justice's public record. Everything below reflects only what the government itself announced, and links to the original release.

A federal jury in Fort Worth convicted Caleb Ward, founder of Geosyn Mining, LLC, on Monday this week of a multi-million-dollar cryptocurrency mining investment fraud that victimized dozens of clients across the United States.

Announced

Nov 19, 2025

Status

Convicted

Defendants

  • Caleb Wardage 41 · North Texas · convicted

Charges

  • Conspiracy to commit wire fraud

    Max: 20 years in prisonCaleb Ward· convicted

  • Wire fraud (three counts)

    Max: 20 years in prisonCaleb Ward· convicted

From the announcement

This defendant targeted and preyed on North Texas residents who simply wanted to invest in emerging cryptocurrency technology. I'm proud of the trial team for this great result. Our Office will continue holding accountable those who prey on Main Street investors.
Ryan Raybould, U.S. Attorney for the Northern District of Texas, U.S. Department of Justice
This conviction demonstrates the FBI's commitment to identifying and investigating perpetrators of fraud who use investor funds for their own personal gain. We encourage the public to thoroughly research investment opportunities and to contact us immediately if they suspect fraudulent activity,
R. Joseph Rothrock, Special Agent in Charge, FBI Dallas

Investigating agencies

Federal Bureau of InvestigationU.S. Attorney's Office for the Northern District of Texas

Case details

Prosecuting office
Northern District of Texas
Judge
Mark T. Pittman, U.S. District Judge
Assets
Bitcoin
ConspiracyCryptocurrency Mining FraudFederal Law Enforcement InvestigationInvestor ProtectionPonzi-Style SchemeWire Fraud

Primary source

Every fact above is drawn from the Department of Justice's own announcement — a public-domain government record.

Read the original DOJ release →

This is a research and reference page compiled from public DOJ announcements, not legal advice. Details reflect the government's statements as of its release date and may not capture later developments such as appeals, dismissals, or overturned convictions. Defendants are presumed innocent unless and until proven guilty.