Top promoter in Forcount 'Ponzi' scheme admits guilt and agrees to forfeit funds

From Cointelegraph: 2024-06-05 22:52:45

Juan Tacuri pleaded guilty to a large-scale fraud scheme, admitting to bilking victims out of over $27 million. As part of his plea deal, Tacuri agreed to forfeit almost $4 million in funds and real estate purchased with victim money.

Read more at Cointelegraph: Top promoter in Forcount ‘Ponzi’ pleads guilty to wire fraud conspiracy