DigitalMoneyBox Signal Desk
DigitalMoneyBox Crypto market intelligence
Cryptocurrency Cointelegraph

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.

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.

Original source

Read on Cointelegraph

Related market context