icomtech Archives - ConsortiumZ

October 5, 2024
icomtech

IcomTech Ponzi Scheme Founder Sentenced to 10 Years in Prison

October 5, 2024
icomtech

IcomTech ponzi scheme mastermind gets 10 years for $8.4M crypto fraud

October 5, 2024
icomtech

IcomTech Ponzi Scheme Exposed With Scam Tokens Causing Losses

October 5, 2024
Damian Williams, David Brend, David Carmona, Gustavo Rodriguez, icomtech, Marco Ruiz Ochoa, Promoter, US Attorney's Office

Founder of crypto ‘Ponzi’ scheme’ IcomTech sentenced to 10 years in prison

David Carmona was the “mastermind” behind IcomTech’s “Ponzi scheme,” which netted an estimated $8.4 million...

October 4, 2024
icomtech

IcomTech founder David Carmona sentenced to nearly 10 years in prison for role in ‘cryptocurrency Ponzi scheme’

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