Wed, December 25

Forcount Ponzi Scheme Promoter Faces 20 Years for $8.4 Million Fraud

Juan Tacuri, a senior promoter of the Forcount cryptocurrency Ponzi scheme, has pleaded guilty to conspiracy to commit wire fraud. The plea was entered before Judge Analisa Torres at the Southern District of New York (SDNY) court, and he is set to be sentenced in New York in September for

June 6, 2024 2 mins read
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