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On October 15, 2024, Juan Tacuri, a senior promoter of the Forcount cryptocurrency Ponzi scheme, was sentenced to 20 years in prison by U.S. District Judge Analisa Torres. Tacuri was found guilty of defrauding thousands of investors and must also forfeit $3.6 million and a home purchased with victims' funds. The scheme involved misleading investors about the potential returns on their investments, resulting in significant financial losses for many.
🚔 Indian national Chirag Tomar has been sentenced to 60 months in prison for creating a fake website mimicking #crypto exchange Coinbase Pro and stealing over $20M with his co-conspirators, according to the US Department of Justice. He reportedly spent the stolen funds on… https://t.co/muJA6vtaer
CHIRAG TOMAR SENTENCED TO FIVE YEARS FOR $20M COINBASE SPOOFING SCAM Chirag Tomar, an Indian national, has been sentenced to five years in federal prison after pleading guilty to wire fraud conspiracy. Tomar ran a scheme that involved creating a fake Coinbase Pro website to… https://t.co/8aXSgUUTrx
FAKE COINBASE SCAMMER SENTENCED TO 5 YEARS FOR $20 MILLION FRAUD Chirag Tomar was sentenced to five years in prison after scamming over $20 million with a fake Coinbase website. He tricked people into giving him their login credentials and blew the stolen crypto on luxury cars,… https://t.co/WQKFYPsTZa