Forcount’s Nestor Nunez has pled responsible to conspiracy to commit wire fraud.
The cost was a part of a superseding indictment, filed towards Nunez 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.
Nunez is a Spanish nationwide who performed Forcount’s Boris CEO, Salvador Molina.
Following Forcount’s collapse Nunez, showing as himself, launched a mea culpa video that was circulated on social media.
To the perfect of my information Nunez is the primary Boris CEO to be criminally charged by US authorities.
As a part of his responsible plea, Nunez has consented to a preliminary order of forfeiture.
The July twenty third order will see Nunez forfeit $70,000. Past that, Nunez’s sentencing has been scheduled for November 18th.
Nunez’s is the third Forcount suspect to plead responsible. Co-conspirators Juan Tacuri and Antonia Hernandez have additionally pled responsible.
Tacuri and Hernandez are scheduled for sentencing on September twenty fourth and November 18th respectively.