Part of the plea deal involved Juan Tacuri forfeiting nearly $4 million and real estate which were purchased with victim funds.
Source: https://cointelegraph.com/news/forcount-ponzi-scheme-promoter-pleads-guilty
Part of the plea deal involved Juan Tacuri forfeiting nearly $4 million and real estate which were purchased with victim funds.
Source: https://cointelegraph.com/news/forcount-ponzi-scheme-promoter-pleads-guilty