USI-Tech co-founder Horst Costa Jicha has been added to the FBI’s most needed checklist.
As per Jicha’s most needed checklist entry;
Horst Costa Jicha is needed for violating the situations of his pretrial launch.
Jicha was arrested by the FBI in Miami, Florida, on December 23, 2023, pursuant to a federal arrest warrant issued out of the Japanese District of New York for Securities Fraud Conspiracy, Securities Fraud, Wire Fraud Conspiracy, Wire Fraud, and Cash Laundering Conspiracy.
Jicha is the founding father of USI-Tech, a community advertising and marketing firm that claimed to have allegedly constructed the world’s first automated Bitcoin buying and selling platform and will allegedly generate investor’s assured returns on funding by way of its Bitcoin mining and auto-trading operations.
USITech used aggressive social media promotion and standard curiosity in Bitcoin and cryptocurrencies with a view to allegedly defraud hundreds of individuals.
After his arrest, Jicha was electronically monitored in Brooklyn, New York, whereas ready to face trial. On October 3, 2024,
Jicha’s ankle monitor malfunctioned and Jicha was unable to be positioned.
A federal arrest warrant was issued for Jicha in the US District Court docket, Japanese District of New York, Brooklyn, New York, on October 4, 2024, after he was charged with violating the situations of his pretrial launch.
You probably have any info regarding this individual, please contact your native FBI workplace or the closest American Embassy or Consulate.
Jicha, a German nationwide with ties to Brazil and Spain, was launched on a $5 million bond. The bond was secured by a $1 million examine Jicha signed and co-signed by Ewa and Celine Jicha.
Ewa Jicha is Horst’s ex-wife, Celine his daughter. As a part of the phrases of his launch, Ewa Jicha was appointed Horst’s third-party custodian.
Whether or not Ewa and Celine Jicha have additionally disappeared is unclear.
As famous in Jicha’s FBI most needed checklist entry, USI-Tech was an MLM Ponzi that launched in 2016. The rip-off collapsed for a 3rd and remaining time in January 2018.
Horst was joined in co-founding USI-Tech by Ralf Gold and Joao Severino.
Gold turned up lifeless in Brazil again in June. Severino stays at massive.