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Forcount cryptocurrency promoter pleads guilty to conspiracy charges in telecom fraud

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Odaily
445Words
Jul 22, 2024

Odaily Planet Daily News In a hearing at the Southern District Court of New York on July 22, 2024, Antonia Perez Hernandez and Nestor Nunez pleaded guilty to the telecommunications fraud conspiracy related to the Forcount scam. Hernandez, Nunez, and others were accused of defrauding Spanish-speaking investors of 8.40 million dollars from 2017 to 2021, falsely claiming lucrative returns through encrypted transactions and mining with Forcount. Among the five defendants prosecuted in 2022, Juan Tacuri has also pleaded guilty. He is one of the promoters who held lectures across the United States, persuading investors to register with Forcount. According to the agreement reached with the prosecutors in June, he agreed to forfeit about 4 million dollars and properties purchased with funds from victims.

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