Top promoter in Forcount ‘Ponzi’ pleads guilty to wire fraud conspiracy
Part of the plea deal involved Juan Tacuri forfeiting nearly $4 million and real estate which were purchased with victim funds.
Post from: Cointelegraph.com News
Tags: Forcount, Juan Tacuri, U.S. Attorney's Office, Damian Williams, Judge Analisa Torres, Guilty Plea, Conspiracy to Commit Wire Fraud