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Antonia Perez Hernandez Sentenced for Cryptocurrency Ponzi Scheme

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Jan 28, 2025

Antonia Perez Hernandez, the founder of the cryptocurrency Ponzi scheme Forcount, was sentenced to 30 months in prison after pleading guilty to wire fraud. The sentencing took place at the U.S. District Court for the Southern District of New York, presided over by Judge Analisa Torres. Hernandez and her co-conspirators defrauded investors of approximately $8.4 million by promoting cryptocurrency trading and mining on Forcount, promising substantial returns. Hernandez expressed remorse for the financial losses suffered by investors. Other key figures in the scheme, Juan Tacuri and Nestor Nuñez, received sentences of 20 years and 4 years, respectively.

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