Prosecutors say Nunez, a Spanish citizen, was paid to present himself as the CEO of the Forcount scheme, using the alias “Salvador Molina.” The real ringleader of the scheme was allegedly 39-year-old Brazilian national Francisley Da Silva, who was arrested by Brazilian authorities in 2022. Hernandez was a senior promoter of the scheme.
>>> Read full article>>>
Copyright for syndicated content belongs to the linked Source : CoinDesk – https://www.coindesk.com/policy/2024/07/23/2-promoters-of-forcount-crypto-ponzi-scheme-plead-guilty-to-wire-fraud-conspiracy/?utm_medium=referral&utm_source=rss&utm_campaign=headlines