icomtech – Miami Crypto Coin

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Crypto Ponzi Leader Receives 121-Month Prison Sentence

Post author:MiamiCrypto
Post published:October 6, 2024
Post category:Crypto Cryptocurrency Damian Williams David Carmona Featured Financial Freedom Fraud icomtech Investors Jennifer Rochon Luxury Mining New York Ponzi prison Tokens trading

David Carmona, founder of the Icomtech cryptocurrency Ponzi scheme, has been sentenced to over 10 years in prison for defrauding investors with false promises of profits. His scheme targeted working-class…

Charges laid over alleged ‘crypto mining’ Ponzis that netted $8.4M

Post author:MiamiCrypto
Post published:December 16, 2022
Post category:crypto scam forcount icomtech indictment Ponzi-scheme Prosecutor's Scam SEC southern district new york United States US US Attorney

Various creators and promotors of two allegedly fraudulent crypto companies are facing a litany of charges that could land them 20 years in jail.