News list for "forcount"

Juan Tacuri, a Florida man, faces up to 20 years in prison after pleading guilty to a wire fraud scheme involving Forcount, a crypto Ponzi scheme based in Brazil that defrauded Spanish-speaking investors around the world of about $8.40 million. Mr. Tacuri pleaded guilty in the Southern District of New York and agreed to return nearly $4 million and real estate to his victims. Tacuri and his associates falsely claimed that Forcount would double its investment in six months, but in reality they we...

2024-06-05 22:50:08