Senior promoter in cryptocurrency Ponzi scheme sentenced to 240 months in prison.

www.justice.gov

Senior promoter in cryptocurrency Ponzi scheme sentenced to 240 months in prison.

www.justice.gov

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News@lemmy.worldEnglish · 29 days ago

Senior Promoter In Cryptocurrency Ponzi Scheme Sentenced To 240 Months In Prison

www.justice.gov

Damian Williams, the United States Attorney for the Southern District of New York, announced that on October 15, 2024, JUAN TACURI, a senior promoter in the cryptocurrency Ponzi scheme known as Forcount (and later known as Weltsys) was sentenced to the statutory maximum of 240 months in prison by United States District Judge Analisa Torres.

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