David Carmona

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

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

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Crypto Ponzi Scheme Leader Sentenced To 10 Years By US Court

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David Carmona, founder of the cryptocurrency Ponzi scheme IcomTech,… More…

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Crypto Ponzi Leader Receives 121-Month Prison Sentence

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David Carmona, founder of the Icomtech cryptocurrency 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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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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