icomtech
Oct
31
2024
Judge sentences IcomTech promoter to 8 years to deter ‘crypto frauds’
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Judge Jennifer Rochon initially allowed a delay in Gustavo Rodriguez’s… More…
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Oct
22
2024
Judge delays sentencing of IcomTech promoter to allow testimony
Gustavo Rodriguez, who was initially scheduled to be sentenced following… More…
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Oct
06
2024
Crypto Ponzi Scheme Leader Sentenced To 10 Years By US Court
David Carmona, founder of the cryptocurrency Ponzi scheme IcomTech,… More…
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Oct
05
2024
Crypto Ponzi Leader Receives 121-Month Prison Sentence
David Carmona, founder of the Icomtech cryptocurrency Ponzi scheme,… More…
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Oct
04
2024
Founder of crypto ‘Ponzi’ scheme’ IcomTech sentenced to 10 years in prison
David Carmona was the “mastermind” behind IcomTech’s “Ponzi scheme,”… More…
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Oct
04
2024
Founder of crypto ‘Ponzi’ scheme’ IcomTech sentenced to 10 years in prison
David Carmona was the “mastermind” behind IcomTech’s “Ponzi scheme,”… More…
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Mar
18
2024
New York jury convicts two promoters of IcomTech crypto ‘Ponzi’
David Brend and Gustavo Rodriguez were convicted of wire fraud conspiracy… More…
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Dec
16
2022
Charges laid over alleged ‘crypto mining’ Ponzis that netted $8.4M
Various creators and promotors of two allegedly fraudulent crypto… More…
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