US Attorney's Office Archives

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...

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