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Nalezeno "Marco Ruiz Ochoa": 2

Founder of crypto ‘Ponzi’ scheme’ IcomTech sentenced to 10 years in prison

5.10.2024
David Carmona was the “mastermind” behind IcomTech’s “Ponzi scheme," which netted an estimated $8.4 million from victims

CEO of Crypto Ponzi Scheme IcomTech Handed Five-Year Sentence

22.1.2024
The CEO of a large-scale crypto Ponzi scheme known as IcomTech has been sentenced to five years in prison and ordered to forfeit $914,000 in criminal proceeds. On January 19th, the U.S. Attorney’s Office, Southern District of New York, issued a press release stating that Marco Ruiz Ochoa...