Accused Mastermind of Forcount Cryptocurrency Scam Admits to Telecom Fraud Charges
Publication Time:2024-07-23 09:06:06
Recently, Golden Finance reported on significant progress in the case against the Forcount cryptocurrency scam. Antonia Perez Hernandez and Nestor Nuñez have confessed to conspiring to commit telecommunications fraud related to the Forcount scheme during a hearing at the United States District Court for the Southern District of New York. Allegedly, the two leaders and their accomplices promoted cryptocurrency trading and mining activities on the Forcount platform from 2017 to 2021, promising high returns to lure primarily Spanish-speaking investors to invest funds. These actions resulted in a total loss of $8.4 million for the victims. Currently, both have been formally charged with telecommunications fraud, and the case is still under further investigation.
Cryptocurrency
Telecommunication Fraud
Forcount Scheme