2 More Promoters of Forcount Crypto Ponzi Scheme Arrested, Charged With Fraud

2 More Promoters of Forcount Crypto Ponzi Scheme Arrested, Charged With Fraud

Source Node: 1879105

Spanish citizen Nestor Nunez, 64, was arrested in Spain on Dec. 28 and 40-year-old Ramon Perez, a U.S. citizen, surrendered himself to authorities in Orlando on Friday. The Department of Justice (DOJ) is currently seeking Nunez’s extradition to face charges in the United States.

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