Generative Data Intelligence

2 More Promoters of Forcount Crypto Ponzi Scheme Arrested, Charged With Fraud

Date:

Spanish citizen Nestor Nunez, 64, was arrested in Spain on Dec. 28 and 40-year-old Ramon Perez, a U.S. citizen, surrendered himself to authorities in Orlando on Friday. The Department of Justice (DOJ) is currently seeking Nunez’s extradition to face charges in the United States.

spot_img

Latest Intelligence

spot_img

Chat with us

Hi there! How can I help you?