iComTech promoter Marco Ruiz Ochoa has pled responsible to 1 depend of Conspiracy to Commit wire fraud.
Ruiz-Ochoa and several other iComTech scammers had been indicted in October 2022. Ruiz-Ochoa was arrested in November 2022.
Ruiz-Ochoa’s indictment pertains to his promotion of iComTech.
iComTech was an MLM crypto Ponzi scheme launched in 2018. The rip-off pitched buyers on each day returns of as much as 2.8%.
iComTech was primarily promoted to Spanish-speaking communities throughout the US and Latin America. It will definitely collapsed in mid to late 2019.
Ruiz-Ochoa (proper) pled responsible again in September and was initially scheduled to be sentenced on December twelfth.
Owing to issued with Ruiz-Ochoa’s Presentence Investigation Report, Ruiz-Ochoa’s sentencing has now been rescheduled for January 18th, 2024.
Ruiz-Ochoa’s fellow iComTech defendants had been scheduled to face trial on February twelfth, 2024.
On November twenty eighth David Brend’s legal professional knowledgeable the courtroom of a scheduling battle. Consequently, the courtroom has set “a FIRM trial date of February 28, 2024”.