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Conspiracy to Commit Wire Fraud – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 12 Dec 2024 04:22:34 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Conspiracy to Commit Wire Fraud – DIGIT INFO https://www.digit.info 32 32 IcomTech execs set to pay over $5M for fake Bitcoin trading scheme https://www.digit.info/icomtech-execs-set-to-pay-over-5m-for-fake-bitcoin-trading-scheme/ Thu, 12 Dec 2024 04:22:34 +0000 https://www.digit.info/icomtech-execs-set-to-pay-over-5m-for-fake-bitcoin-trading-scheme/

At least four of IcomTech’s operators are now behind bars after receiving prison sentences of up to 10 years this year.

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]]> Top promoter in Forcount ‘Ponzi’ pleads guilty to wire fraud conspiracy https://www.digit.info/top-promoter-in-forcount-ponzi-pleads-guilty-to-wire-fraud-conspiracy/ Thu, 06 Jun 2024 02:52:45 +0000 https://www.digit.info/2024/06/06/top-promoter-in-forcount-ponzi-pleads-guilty-to-wire-fraud-conspiracy/

Part of the plea deal involved Juan Tacuri forfeiting nearly $4 million and real estate which were purchased with victim funds.

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