Antonia Perez Hernandez receives a 30-month sentence for involvement in Forcount Ponzi scheme.
U.S. courts sentenced Juan Tacuri to 20 years in prison for his role in the Forcount Ponzi scheme that defrauded investors by pretending to be a cryptocurrency mining venture.
Juan Tacuri, involved in the Forcount Ponzi scheme, has been sentenced to 20 years in prison for wire fraud in the US.
Juan Tacuri sentenced to 20 years for crypto Ponzi scheme, Forcount, after defrauding investors for millions and spending on luxury goods.
Two crypto promoters pled guilty to conspiracy to commit wire fraud in the Forcount Ponzi scheme in New York. A third promoter, Juan Tacuri, had pled guilty last month.
Juan Tacuri, 46, pleads guilty to participating in the Forcount cryptocurrency Ponzi scheme, defrauding Spanish-speaking investors of $8.4 million. The case highlights severe repercussions of crypto fraud.
Juan Tacuri, promoter of the crypto Ponzi scheme Forcount (Weltsys), pled guilty to wire fraud conspiracy, amassing millions from Spanish-speaking victims in the U.S. He faces sentencing on Sept. 24.
Top promoter in Forcount, Juan Tacuri, pleads guilty to wire fraud conspiracy, forfeiting nearly $4 million and real estate bought with victim funds.
Juan Tacuri, a top promoter of the Forcount crypto Ponzi scheme, has pleaded guilty to wire fraud conspiracy. The Brazil-based scam defrauded Spanish-speaking investors worldwide of $8.4 million, federal prosecutors announced.
Two individuals pleaded guilty to wire fraud conspiracy in promoting the Forcount crypto scheme, which stole $8.4 million from investors between 2017 and 2021.
