Category: Tacuri
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Juan Tacuri Pleads Guilty in $8.4 Million Forcount Crypto Ponzi Scheme
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Juan Tacurri, 46, of Greenacres, Florida, a top promoter of the Forcount cryptocurrency Ponzi scheme, pleaded guilty to conspiracy to commit wire fraud in the Southern District of New York. The scheme, which netted $8.4 million from primarily Spanish-speaking investors, has been described as one of the most shocking scams…