#mosesvaldez — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #mosesvaldez, aggregated by home.social.
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IcomTech execs set to pay over $5M for fake Bitcoin trading scheme - At least four of IcomTech’s operators are now behind bars after receivin... - https://cointelegraph.com/news/icomtech-operators-ordered-pay-millions-fines-restitution-cftc #conspiracytocommitwirefraud #juanarellanoparra #marcoa.ruizochoa #davidcarmona #mosesvaldez #davidbrend #california #icomtech #sentence #prison #cftc