Cases / Crypto & digital assets
IcomTech
David Carmona, Marco Ruiz Ochoa, Moses Valdez, Juan Arellano, David Brend, Gustavo Rodriguez
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- IcomTech
- Industry
- Cryptocurrency mining / trading investment
- How investors were recruited
- Lavish expos and community presentations in the U.S. and abroad; promoters displayed expensive cars and luxury clothing
- Pitch & red flags
- "guaranteed daily returns" and "doubling of those investments within six months"
Pitch phrases from this case
Source
U.S. Department of Justice official
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