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.
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- Source: https://www.coindesk.com/policy/2023/01/06/two-more-promoters-of-forcount-crypto-ponzi-scheme-arrested-charged-with-fraud/?utm_medium=referral&utm_source=rss&utm_campaign=headlines