May 12, 2025

Two Crypto Promoters Plead Guilty To Forcount Ponzi Scheme Wire Fraud Conspiracy

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Two crypto promoters involved in the infamous Forcount Ponzi scheme pleaded guilty to conspiracy to commit wire fraud on Monday in New York. According to the United States Attorney for the Southern District of New York, Nestor Nunez and Antonia Perez Hernandez pleaded guilty to their involvement in a scheme that defrauded mostly Spanish-speaking investors

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Source: Bitcoin World

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