Forcount promoter Antonia Perez Hernandez has pled responsible to conspiracy to commit wire fraud.
The cost was a part of a superseding indictment, filed towards Hernandez on December sixth, 2022.
Forcount was a crypto mining ruse MLM Ponzi scheme launched in late 2017. It was half of a bigger $800 million Ponzi empire, run by Francis Da Silva.
As a part of her July twenty fifth responsible plea, Hernandez (proper) consented to a preliminary order of forfeiture.
The July twenty eighth order will see Hernandez forfeit $231,709.
Past that, Hernandez’s sentencing has been scheduled for November 18th.
Hernandez’s responsible plea follows Juan Tacuri and Boris CEO Nestor Nunez pleading responsible earlier this yr.
Tacuri and Nunez are scheduled for sentencing on September twenty fourth and November 18th respectively.