Prosecutors say Nunez, a Spanish citizen, was paid to present himself as the CEO of …
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Forcount
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AltcoinCryptocurrencyNews
Top promoter in Forcount ‘Ponzi’ pleads guilty to wire fraud conspiracy
by adminPart of the plea deal involved Juan Tacuri forfeiting nearly $4 million and real estate …
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CryptocurrencyICONews
Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto Ponzi
by adminJuan Tacuri, 46, of Florida, pleaded guilty to one count of conspiracy to commit wire …