SEC Charges Four Individuals in Crypto Pyramid Scheme that Targeted Spanish-Speaking Communities
- Written by Newsfile
Washington, D.C.--(Newsfile Corp. - December 14, 2022) - The Securities and Exchange Commission today charged Francisley Valdevino Da Silva, Juan Antonio Tacuri Fajardo, Ramon Antonio Perez Arias, and Jose Ramiro Coronado Reyes for their roles in creating and promoting Forcount Trader Systems, Inc., a fraudulent crypto asset pyramid scheme that...

