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Nalezeno "Marco Ruiz Ochoa": 2

CEO of Crypto Ponzi Scheme IcomTech Handed Five-Year Sentence


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...

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