Wednesday, October 16, 2024

USAO - New York, Southern News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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10/16/2024 08:00 AM EDT

Damian Williams, the United States Attorney for the Southern District of New York, announced that on October 15, 2024, JUAN TACURI, a senior promoter in the cryptocurrency Ponzi scheme known as Forcount (and later known as Weltsys) was sentenced to the statutory maximum of 240 months in prison by United States District Judge Analisa Torres.
 

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