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cryptocurrency
By Olivier Acuña | TH3FUS3 Chief Editor
Juan Tacuri, the lead promoter of the Forcount Ponzi scheme, has agreed to forfeit $4 million and real estate acquired with victim funds. Tacuri pleaded guilty to wire fraud in a scheme that defrauded $8.4 million from investors. Sentencing is set for September 24, 2024.
June 10, 2024 05:38 AM