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.
- I-SEO Powered Content & PR Distribution. Khuliswa Namuhla.
- I-Platoblockchain. I-Web3 Metaverse Intelligence. Ulwazi Lukhulisiwe. Finyelela Lapha.
- 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
