Juan Tacuri, a Florida-based senior promoter in the cryptocurrency Ponzi scheme known as Forcount (later Weltsys), pled guilty to conspiracy to commit wire fraud before Judge Analisa Torres on Wednesday. The Forcount scheme primarily targeted Spanish-speaking populations.
New York Attorney General Letitia James has sued two purported crypto companies and their promoters for allegedly operating a $1 billion crypto pyramid scheme targeting Haitian immigrants. @cheyenneligon reports https://t.co/Aowy03CUir
New York AG Letitia James sued two cryptocurrency companies and their promoters, saying they defrauded hundreds of thousands of victims out of more than $1 billion by preying on the religious faith of people from Haitian and other immigrant communities https://t.co/hgf6FysRQc https://t.co/g4AtBdmCuJ
New York sues over $1 bln crypto frauds targeting immigrants https://t.co/4lYUzoK5yM https://t.co/xkuXNRG74T
🔵 NEW YORK SUES OVER $1 BILLION CRYPTO FRAUDS TARGETING IMMIGRANTS Full Story → https://t.co/bfM1Jkxnpx New York Attorney General Letitia James sued two cryptocurrency companies and their promoters, saying they defrauded hundreds of thousands of victims out of more than $1…
A Florida-based promoter of the Forcount crypto ponzi pleaded guilty to wire fraud conspiracy on Wednesday. @cheyenneligon reports https://t.co/cVgnIr6qHE
Today @SDNYLIVE JUAN TACURI, a senior promoter in the cryptocurrency Ponzi scheme known as Forcount (later Weltsys), pled guilty to conspiracy to commit wire fraud before Judge Analisa Torres. The Forcount scheme principally targeted Spanish-speaking populations https://t.co/fhnlEa98w7