Cases / Crypto & digital assets
Vandelay Contracting Corp., Build Strong Homes LLC
Thomas John Sfraga (aka TJ Stone)
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Vandelay Contracting Corp., Build Strong Homes LLC
- Industry
- Home renovation/flipping projects and cryptocurrency ventures
- How investors were recruited
- Friends, neighbors and investors in Brooklyn, Staten Island and Long Island; posed as entrepreneur/podcaster/crypto personality
- Pitch & red flags
- Promised returns "as high as 60% in three months"
Pitch phrases from this case
Source
U.S. Department of Justice official
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