Pleads

Indiana Man Pleads Guilty to Stealing $37M in Cryptocurrency from Nearly 600 Victims

Indiana Man Pleads Guilty to Stealing $37M in Cryptocurrency from Nearly 600 Victims

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A 21-year-old man from Lebanon, Indiana, has admitted to organizing a major cryptocurrency theft, stealing over $37 million from nearly 600 victims worldwide. Evan Frederick Light appeared before U.S. Magistrate Judge Veronica Duffy on September 30, 2024, where he pleaded guilty to Conspiracy to Commit Wire Fraud and Conspiracy to Launder Monetary Instruments. The Cyber […]

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Juan Tacuri Pleads Guilty in $8.4 Million Forcount Crypto Ponzi Scheme

Juan Tacuri Pleads Guilty in $8.4 Million Forcount Crypto Ponzi Scheme

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Juan Tacuri, 46, of Greenacres, Florida, a senior promoter behind the Forcount cryptocurrency Ponzi scheme, has pleaded guilty to conspiracy to commit wire fraud in the Southern District of New York. The scheme, which reaped $8.4 million from primarily Spanish-speaking investors, has been described as one of the more shocking frauds targeting vulnerable communities. Forcount

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