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US Attorney's Office – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Mon, 13 Jan 2025 04:58:09 +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 US Attorney's Office – DIGIT INFO https://www.digit.info 32 32 Pastor indicted for fraud over crypto scheme that came ‘in a dream’ https://www.digit.info/pastor-indicted-for-fraud-over-crypto-scheme-that-came-in-a-dream/ Mon, 13 Jan 2025 04:58:09 +0000 https://www.digit.info/pastor-indicted-for-fraud-over-crypto-scheme-that-came-in-a-dream/

Washington pastor Francier Obando Pinillo was charged with 26 counts of fraud and could spend up to 20 years behind bars.

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]]> Founder of crypto ‘Ponzi’ scheme’ IcomTech sentenced to 10 years in prison https://www.digit.info/founder-of-crypto-ponzi-scheme-icomtech-sentenced-to-10-years-in-prison/ Sat, 05 Oct 2024 00:35:23 +0000 https://www.digit.info/founder-of-crypto-ponzi-scheme-icomtech-sentenced-to-10-years-in-prison/

David Carmona was the “mastermind” behind IcomTech’s “Ponzi scheme,” which netted an estimated $8.4 million from victims.

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