Former CEO of sham crypto miner IcomTech pleads responsible of wire fraud for Ponzi scheme

Marco Ruiz Ochoa pleaded responsible to at least one depend of conspiracy to commit wire fraud within the Southern District Courtroom of New York on Sept. 27 in relation to Ponzi scheme perpetrated by the IcomTech firm. Ochoa was CEO of IcomTech from its founding in 2018 to 2019.

Based on a assertion from the USA Justice Division, IcomTech promised buyers every day returns on funding merchandise provided by the corporate, which presupposed to be a crypto mining and buying and selling firm. Promoters “hosted lavish expos” and different neighborhood occasions world wide to draw clients. The corporate additionally issued its personal token, referred to as an Icom.

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