Forcount Forcount ‘Ponzi scheme’ promoter sentenced to 20 years in prisonBy CryptooTimesOctober 16, 2024 According to US prosecutors, Juan Tacuri, and his co-conspirators, defrauded investors of $8.4 million in an apparent Ponzi Scheme.
Conspiracy to Commit Wire Fraud Top promoter in Forcount ‘Ponzi’ pleads guilty to wire fraud conspiracyBy CryptooTimesJune 6, 2024 Part of the plea deal involved Juan Tacuri forfeiting nearly $4 million and real estate which were purchased with victim…
Policy Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto PonziBy CryptooTimesJune 6, 2024 Juan Tacuri, 46, of Florida, pleaded guilty to one count of conspiracy to commit wire fraud in the Southern District…
