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Nestor Nunez and Antonia Perez Hernandez, promoters of the cryptocurrency Ponzi scheme known as Forcount, have pled guilty to conspiracy to commit wire fraud. The scheme defrauded investors out of $8.4 million from 2017 to 2021. Hernandez, who used a Spanish language interpreter during her plea, and Nunez, who was paid to present himself as Forcount's CEO, promised high returns from crypto trading and mining. They are facing significant legal consequences for their actions. The Southern District of New York has urged victims of the scheme to contact their Victim/Witness unit.
Suburban woman pleads not guilty in $1.8 million fraud scheme involving medical equipment for cancer survivors https://t.co/j45YqOPwNq
EDNY today: guilty plea by Francius Marganda, an Indonesian national, to a $23 million Ponzi scheme that defrauded hundreds of predominantly Indonesian and Indo-American victim investors. He was extradited to the United States from Singapore in November 2023. https://t.co/ZoL3jyr3fi
“As he admitted today, Marganda led a $23 million Ponzi scheme directly targeting his fellow countrymen, Indonesian and Indo-American victims, stealing their hard-earned funds and spending them on luxury goods and real estate,” stated United States Attorney Peace. https://t.co/9iY9FNl7FZ
