#icomtech

[36crypto]

IcomTech Founder David Carmona Sentenced to Nearly 121 Months for Crypto Ponzi Scheme

David Carmona, the founder of IcomTech, has been sentenced to close to 10 years in prison after prosecutors accused the firm of operating as a cryptocurrency Ponzi scheme. U.S. District Judge Jennifer L. Rochon sentenced Carmona, 41, to 121 months in prison on Friday, according to a statement from the U.S. Attorney’s Office for the Southern District of New York. Carmona previously pleaded guilty…

IcomTech Founder David Carmona Sentenced to Nearly 121 Months for Crypto Ponzi Scheme

[pavel-nosok]

CEO of IcomTech Pleads Guilty in Cryptocurrency Ponzi Scheme

Marco Ruiz Ochoa, former CEO of IcomTech, pleaded guilty to conspiracy to commit wire fraud for his role in a large-scale cryptocurrency Ponzi scheme. The company falsely promised high returns on cryptocurrency investments and used promotional tactics to lure victims. Ochoa now faces up to 20 years in prison. (Read More)

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[pavel-nosok]

Charges laid over alleged ‘crypto mining’ Ponzis that netted $8.4M

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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[zarechnyy-blog]

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