USA v. David Carmona et al: Criminal Indictment (‘IcomTech Crypto Fraud’)

Criminal Indictment alleging fraud involving IcomTech, described as “a purported cryptocurrency mining and trading company that promised to earn its victim-investors profits in exchange for their purchase of purported cryptocurrency-related investment products” in USA v. David Carmona, Marco Ruiz Ochoa, Moses Valdez, Juan Arellano, David Brend, and Gustavo Rodriguez at the U.S. District Court for the Southern District of New York.

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Pages: 13

Date: October 13, 2022

Defendants/Respondents: David Carmona, Marco Ruiz Ochoa, Moses Valdez, Juan Arellano, David Brend, Gustavo Rodriguez

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

Topics

Keywords

David Brend David Carmona Gustavo Rodriguez IcomTech Juan Arellano

Marco Ruiz Ochoa Moses Valdez

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