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forcount – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Wed, 16 Oct 2024 22:00:31 +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 forcount – DIGIT INFO https://www.digit.info 32 32 Forcount ‘Ponzi scheme’ promoter sentenced to 20 years in prison https://www.digit.info/forcount-ponzi-scheme-promoter-sentenced-to-20-years-in-prison/ Wed, 16 Oct 2024 22:00:31 +0000 https://www.digit.info/forcount-ponzi-scheme-promoter-sentenced-to-20-years-in-prison/

According to US prosecutors, Juan Tacuri, and his co-conspirators, defrauded investors of $8.4 million in an apparent Ponzi Scheme.

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]]> Forcount crypto scheme promoters plead guilty to wire fraud conspiracy https://www.digit.info/forcount-crypto-scheme-promoters-plead-guilty-to-wire-fraud-conspiracy/ Mon, 22 Jul 2024 21:48:13 +0000 https://www.digit.info/forcount-crypto-scheme-promoters-plead-guilty-to-wire-fraud-conspiracy/

On July 22, two of the five individuals who allegedly stole $8.4 million from investors between 2017 and 2021 by promoting Forcount pleaded guilty.

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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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]]> Charges laid over alleged ‘crypto mining’ Ponzis that netted $8.4M https://www.digit.info/charges-laid-over-alleged-crypto-mining-ponzis-that-netted-8-4m/ Fri, 16 Dec 2022 05:57:35 +0000 https://www.digit.info/2022/12/16/charges-laid-over-alleged-crypto-mining-ponzis-that-netted-8-4m/

Various creators and promotors of two allegedly fraudulent crypto companies are facing a litany of charges that could land them 20 years in jail.

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