David Carmona was the “mastermind” behind IcomTech’s “Ponzi scheme,” which netted an estimated $8.4 million from victims.
Category: Damian Williams
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The nearly 10,000-strong NFT collection is still listed on OpenSea, but its floor price is a measly $7.60.
Part of the plea deal involved Juan Tacuri forfeiting nearly $4 million and real estate which were purchased with victim […]
Convicted fraudster Pablo Renato Rodriguez will also need to serve three years of supervised release after he finishes his 12 […]
U.S. Attorney Damian Williams said Fowler’s lies exposed the U.S. financial system to “serious risk.”
Co-founder Rodriguez and senior promoters Millan, Aguilar and Chairez all recently pled guilty to the charges, while the other founder, […]
Sam Bankman-Fried is, for the most part, still able to freely access the internet through various devices. Prosecutors want to […]