Criminal Indictment alleging fraud involving IcomTech, described as “a purported cryptocurrency mining and trading company that promised to earn its victim-investors profits in exchange for their purchase of purported cryptocurrency-related investment products” in USA v. David Carmona, Marco Ruiz Ochoa, Moses Valdez, Juan Arellano, David Brend, and Gustavo Rodriguez at the U.S. District Court for the Southern District of New York.
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October 13, 2022
David Carmona, Marco Ruiz Ochoa, Moses Valdez, Juan Arellano, David Brend, Gustavo Rodriguez
USA
Topics
Crypto Fraud Investment USAKeywords
David Brend David Carmona Gustavo Rodriguez IcomTech Juan Arellano