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IcomTech execs set to pay over $5M for fake Bitcoin trading scheme
Dec
11
2024
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…
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