Former CEO of sham crypto miner IcomTech pleads guilty of wire fraud for Ponzi scheme

former CEO of IcomTech, a company that masqueraded as a cryptocurrency miner, has pleaded guilty to wire fraud in connection with a Ponzi scheme.

Related Keywords

United States ,New York ,Marco Ruiz Ochoa ,Pablo Rodriguez ,Sean Michael ,Kristin Johnson ,Damian Williams ,Airbit Club Ponzi ,Southern District Court ,Commodity Futures Trading Commission ,Mosaic Exchange ,United States Justice Department ,Mosaic Exchange Limited ,