#Ponzi Scheme

February 5, 2025

Crypto Fraudster Antonia Hernandez Gets 30 Months for $8.4M Forcount Ponzi Scheme

Daily Feed

Crypto Fraudster Antonia Hernandez Sentenced to 30 Months for Forcount Scam Antonia Perez Hernandez, a key figure in the notorious Forcount Ponzi scheme, has been sentenced to 30 months in prison by U.S. District Judge Analisa Torres. Hernandez pleaded guilty to conspiracy to commit wire fraud, part of a scam that defrauded investors of approximately […]

#Ponzi Scheme #Antonia Hernandez #Forcount #Mindexcoin

Read Full Article

December 23, 2024

Ex-Pastor Charged for $5.9M Crypto Fraud: CFTC Cracks Down on Ponzi Scheme

Daily Feed

Former Pastor Charged in $5.9 Million Crypto Fraud Scheme A tale of betrayal and greed has unfolded with Francier Obando Pinillo, a former pastor, at its center. Charged by the US Commodity Futures Trading Commission (CFTC), Pinillo is accused of orchestrating a cryptocurrency pyramid scheme called “Solanofi,” swindling $5.9 million from his former congregants and […]

#Commodity Futures Trading Commission #Ponzi Scheme #Francier Obando Pinillo #Solanofi

Read Full Article

• «
• 1
• 2
• 3
• »