David Brend

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IcomTech execs set to pay over $5M for fake Bitcoin trading scheme

california cftc Conspiracy to Commit Wire Fraud David Brend David Carmona icomtech Juan Arellano Parra Marco A. Ruiz Ochoa Moses Valdez prison sentence

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At least four of IcomTech’s operators are now behind bars after receiving… More…

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Founder of crypto ‘Ponzi’ scheme’ IcomTech sentenced to 10 years in prison

Damian Williams David Brend David Carmona Gustavo Rodriguez icomtech Marco Ruiz Ochoa Promoter US Attorney's Office

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David Carmona was the “mastermind” behind IcomTech’s “Ponzi scheme,”… More…

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Founder of crypto ‘Ponzi’ scheme’ IcomTech sentenced to 10 years in prison

Damian Williams David Brend David Carmona Gustavo Rodriguez icomtech Marco Ruiz Ochoa Promoter US Attorney's Office

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David Carmona was the “mastermind” behind IcomTech’s “Ponzi scheme,”… More…

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