Tag: Jose Reyes

U.S. Criminal & Regulatory Charges Against Operators Of Crypto Pyramid Schemes!

Court Cases tamir - December 15, 2022

The U.S. SEC charge Francisley Da Silva, Juan Tacuri, Ramon Arias, and Jose Reyes for their roles in creating and promoting Forcount Trader Systems, Inc., a fraudulent crypto asset pyramid scheme that raised more than $8.4 million from hundreds of retail investors primarily from Spanish-speaking communities throughout the United States and other countries. In a parallel action, the U.S. Attorney’s Office for the Southern District of New York announced criminal charges.

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